MAXWELL STANLEY CONSULTING LIMITED
Overview
| Company Name | MAXWELL STANLEY CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06964626 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAXWELL STANLEY CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAXWELL STANLEY CONSULTING LIMITED located?
| Registered Office Address | Eastcastle House 27/28 Eastcastle Street W1W 8DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAXWELL STANLEY CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONE STEP AHEAD CONSULTANCY LTD | Jul 16, 2009 | Jul 16, 2009 |
What are the latest accounts for MAXWELL STANLEY CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAXWELL STANLEY CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for MAXWELL STANLEY CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Howard John Beggs as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Appointment of Conor Curley as a director on Dec 15, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Howard John Beggs on Oct 31, 2025 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Maxwell Stanley Consulting Investments Limited as a person with significant control on Sep 12, 2025 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Satisfaction of charge 069646260002 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Maxwell Stanley Consulting Investments Limited as a person with significant control on May 12, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW | 1 pages | AD02 | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Apr 11, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart Van Rooyen as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Hughes as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gerard Hunt as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Gladding as a director on Jun 02, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MAXWELL STANLEY CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURLEY, Conor | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | Ireland | Irish | 343572420001 | |||||
| VAN ROOYEN, Stuart | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | United Kingdom | British | 311454210001 | |||||
| LENNON, Ronan | Secretary | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire | 242671860001 | |||||||
| MORGAN-DOYLE, Jeanne, Ms. | Secretary | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire | 259799960001 | |||||||
| O'CONNOR, Colin | Secretary | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire | Irish | 242888940001 | ||||||
| FTA SECRETARIES LTD | Secretary | Catherine Place SW1E 6DY London 55 | 139636160001 | |||||||
| BEGGS, Howard John | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | Monaco | Irish | 171998410007 | |||||
| GLADDING, Martin | Director | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire | England | English | 242746880001 | |||||
| GLADDING, Martin Francis | Director | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire | England | British | 139796440001 | |||||
| HOLLINGDALE, Jane | Director | Catherine Place SW1E 6DY London 55 | United Kingdom | British | 133853510001 | |||||
| HUGHES, Jennifer | Director | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire | Ireland | Irish | 255865930001 | |||||
| HUNT, Gerard | Director | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire | Ireland | Irish | 242722930001 | |||||
| O'CONNOR, Colin | Director | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire | Ireland | Irish | 242888940001 | |||||
| O'SULLIVAN, Donal Thomas | Director | Citywest Business Campus Dublin 24 3094 Lake Drive Dublin Ireland | Republic Of Ireland | Irish | 208330890001 |
Who are the persons with significant control of MAXWELL STANLEY CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maxwell Stanley Consulting Investments Limited | Mar 08, 2017 | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Francis Gladding | Apr 06, 2016 | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lynne Teresa Gladding | Apr 06, 2016 | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MAXWELL STANLEY CONSULTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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