MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED
Overview
| Company Name | MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10634648 |
| 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 INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED located?
| Registered Office Address | Eastcastle House 27/28 Eastcastle Street W1W 8DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXWELL STANLEY CONSULTING INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Conor Curley as a director on Dec 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gerard Hunt as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Howard John Beggs as a director on Dec 15, 2025 | 1 pages | TM01 | ||
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 Clanwilliam Investments (U.K.) Limited as a person with significant control on Sep 12, 2025 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Satisfaction of charge 106346480002 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Register(s) moved to registered inspection location Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW | 1 pages | AD03 | ||
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 United Kingdom 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 | 21 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 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 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 | 13 pages | AA | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Notification of Clanwilliam Investments (U.K.) Limited as a person with significant control on Nov 02, 2018 | 2 pages | PSC02 | ||
Cessation of Greg Lindberg as a person with significant control on Nov 02, 2018 | 1 pages | PSC07 | ||
Who are the officers of MAXWELL STANLEY CONSULTING INVESTMENTS 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 | 343572840001 | |||||
| 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 United Kingdom | 242671090001 | |||||||
| MORGAN-DOYLE, Jeanne | Secretary | Deltic Avenue, Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire United Kingdom | 260853080001 | |||||||
| O'SULLIVAN, Donal | Secretary | Lake Drive D24 Citywest Business Campus 3094 Dublin 24 Ireland | 225326880001 | |||||||
| BEGGS, Howard John | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | Monaco | Irish | 171998410012 | |||||
| HUNT, Gerard | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | Ireland | Irish | 242722930001 | |||||
| O'SULLIVAN, Donal Thomas | Director | Lake Drive D24 Citywest Business Campus 3094 Dublin 24 Ireland | Republic Of Ireland | Irish | 208330890001 |
Who are the persons with significant control of MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clanwilliam Investments (U.K.) Limited | Nov 02, 2018 | Deltic Avenue, MK13 8LW Rooksley, Milton Keynes, Aurora House Buckinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Greg Lindberg | Feb 23, 2017 | Sedwick Road NC 27713 Durham 2222 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MAXWELL STANLEY CONSULTING INVESTMENTS 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