MAXILLARY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAXILLARY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03761944
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAXILLARY LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAXILLARY LTD located?

    Registered Office Address
    5 Avon Way
    Stoke Bishop
    BS9 1SJ Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of MAXILLARY LTD?

    Previous Company Names
    Company NameFromUntil
    FASHION STORE LIMITEDApr 28, 1999Apr 28, 1999

    What are the latest accounts for MAXILLARY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MAXILLARY LTD?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for MAXILLARY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2016

    Statement of capital on May 22, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2015

    Statement of capital on Jun 28, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of MAXILLARY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YAQUB, Mohamamd Yousaf
    5 Avon Way
    Stoke Bishop
    BS9 1SJ Bristol
    Avon
    Director
    5 Avon Way
    Stoke Bishop
    BS9 1SJ Bristol
    Avon
    EnglandBritishAccountant63766980001
    YAQUB, Mohammad Manzar
    5 Avon Way
    Stoke Bishop
    BS9 1SJ Bristol
    Avon
    Secretary
    5 Avon Way
    Stoke Bishop
    BS9 1SJ Bristol
    Avon
    BritishAccountant74881110001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    YAQUB, Mohammad Manzar
    5 Avon Way
    Stoke Bishop
    BS9 1SJ Bristol
    Avon
    Director
    5 Avon Way
    Stoke Bishop
    BS9 1SJ Bristol
    Avon
    BritishAccountant74881110001

    Who are the persons with significant control of MAXILLARY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammad Yousaf Yaqub
    5 Avon Way
    Stoke Bishop
    BS9 1SJ Bristol
    Apr 06, 2016
    5 Avon Way
    Stoke Bishop
    BS9 1SJ Bristol
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0