MAXWELL GRANT LIMITED

Company is dissolved

General Information

NAME
MAXWELL GRANT LIMITED

COMPANY NUMBER
04676982

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
25/02/2003 (21 years and 10 months old)

WEBSITE
www.maxwellgrant.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/02/2021

ACCOUNTS MADE UP TO
31/03/2021

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PREVIOUS NAMES
25/02/2003 26/03/2013
REGIONAL COMMUNICATIONS LIMITED

REGISTERED ADDRESS

VER HOUSE 23-25 HIGH STREET, REDBOURN
ST. ALBANS
AL3 7LE

Telephone: 01722712943
TPS: No

TRADING ADDRESSES

Ver House
23-25 High Street
Redbourn
ST. ALBANS
AL3 7LE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£19.8k

TOTAL LIABILITIES

£20

NET ASSETS

£19.8k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
2 CIRCLES COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
MAXWELL GRANT LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Mathew Owen Kirk (918752027) Appointed
Date: 28/10/2024	Event: New Board Member Mathew Owen Kirk (918752027) Appointed
Date: 25/09/2024	Event: New Board Member Mathew Owen Kirk (918752027) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MAXWELL GRANT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MAXWELL GRANT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£19.8k

TOTAL LIABILITIES

£20

NET ASSETS

£19.8k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
2. CIRCLES COMMUNICATIONS LTD	Owned: 100.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
1ST CERT FORMATIONS LTD Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2349	View Report
1ST CERT FORMATIONS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1322	View Report
REPORTACTION LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2336	View Report
Mark Ronald Shearring Born in Mar 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Gary James Pinchen Born in Aug 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 27	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOUTHERN COMMUNICATIONS GROUP LIMITED	Active - Accounts Filed	View Report
NEW STAR NETWORKS LTD	Active - Accounts Filed	View Report
PINNACLE MANAGED SERVICES LIMITED	Non-Trading	View Report
EXTRASOURCE LIMITED	Non-Trading	View Report
PINNACLE TELECOM (WALES) LIMITED	Non-Trading	View Report
SOUTHERN COMMUNICATIONS EBT NEWCO LIMITED	Non-Trading	View Report
SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED	Active - Accounts Filed	View Report
SOUTHERN COMMUNICATIONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
3 CIRCLES COMMUNICATIONS LIMITED	Non-Trading	View Report
2 CIRCLES COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
MAXWELL GRANT LIMITED	Company is dissolved	View Report
PRIVILEGE CONSULTING LIMITED	Dormant	View Report
ASCENT GLOBAL SERVICES LIMITED	Non-Trading	View Report
ATECH NETWORK SERVICES LIMITED	Non-Trading	View Report
CONVERSE TELECOM LIMITED	Non-Trading	View Report
DATAKOM LIMITED	Active - Accounts Filed	View Report
DATAPHONE COMMUNICATIONS LIMITED	Non-Trading	View Report
DATAPHONE SERVICES LIMITED	Non-Trading	View Report
DCS VOICE & VISION LIMITED	Non-Trading	View Report
EFAR LTD.	Non-Trading	View Report
ET AL INNOVATIONS LIMITED	Active - Accounts Filed	View Report
HULLABALOO COMMUNICATIONS LIMITED	Non-Trading	View Report
INTEGRATED BUSINESS SYSTEMS LIMITED	Non-Trading	View Report
SOUTHERN BUSINESS TECHNOLOGIES LIMITED	Non-Trading	View Report
ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED	Non-Trading	View Report
SOUTHERN COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
SOUTHERN DATA LIMITED	Non-Trading	View Report
SOUTHERN COMMUNICATIONS CORPORATE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
SWITCH IP LIMITED	Non-Trading	View Report
SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED	Non-Trading	View Report
SOUTHERN COMMUNICATIONS NETWORKS LIMITED	Non-Trading	View Report
VERRANTI LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Mathew Owen Kirk (918752027) Appointed
Date: 28/10/2024	Event: New Board Member Mathew Owen Kirk (918752027) Appointed
Date: 25/09/2024	Event: New Board Member Mathew Owen Kirk (918752027) Appointed
Date: 19/09/2024	Event: New Board Member James Neil Wilson (914233025) Appointed
Date: 05/09/2024	Event: New Board Member Mathew Owen Kirk (918752027) Appointed
Date: 02/07/2024	Event: New Board Member Mathew Owen Kirk (918752027) Appointed
Date: 22/11/2023	Event: New Board Member David Charles Phillips (900577520) Appointed
Date: 22/11/2023	Event: New Board Member Mathew Owen Kirk (918752027) Appointed
Date: 17/08/2023	Event: New Board Member David Charles Phillips (900577520) Appointed
Date: 16/08/2023	Event: New Board Member Mathew Owen Kirk (918752027) Appointed
Date: 10/08/2023	Event: New Board Member Mathew Owen Kirk (918752027) Appointed
Date: 24/07/2023	Event: New Board Member Mathew Owen Kirk (918752027) Appointed
Date: 24/07/2023	Event: New Board Member David Charles Phillips (900577520) Appointed
Date: 23/06/2023	Event: New Board Member Mathew Owen Kirk (918752027) Appointed
Date: 23/06/2023	Event: New Board Member David Charles Phillips (900577520) Appointed
Date: 23/06/2023	Event: New Board Member David Charles Phillips (900577520) Appointed
Date: 23/06/2023	Event: New Board Member Mathew Owen Kirk (918752027) Appointed
Date: 07/12/2022	Event: New Board Member Paul James Bradford (924539910) Appointed
Date: 28/11/2022	Event: New Board Member David Charles Phillips (900577520) Appointed
Date: 28/11/2022	Event: New Board Member Mathew Owen Kirk (918752027) Appointed
Date: 04/12/2021	Event: New Accounts filed
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 28/08/2020	Event: New Board Member James Neil Wilson (914233025) Appointed
Date: 28/08/2020	Event: James Neil Wilson (926572979) has left the board
Date: 21/08/2020	Event: New Board Member Alex James Moody (925397159) Appointed
Date: 21/08/2020	Event: New Board Member James Neil Wilson (926572979) Appointed
Date: 21/08/2020	Event: New Board Member Mathew Owen Kirk (918752027) Appointed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: Paul James Bradford (926579089) has left the board
Date: 14/01/2020	Event: New Board Member Paul James Bradford (924539910) Appointed
Date: 10/01/2020	Event: New Accounts filed
Date: 09/01/2020	Event: New Company Secretary James Neil Wilson (926581416) Appointed
Date: 09/01/2020	Event: Change in Reg. Office
Date: 08/01/2020	Event: Change in Reg. Office
Date: 08/01/2020	Event: New Board Member David Charles Phillips (900577520) Appointed
Date: 08/01/2020	Event: New Board Member Paul James Bradford (926579089) Appointed
Date: 08/01/2020	Event: Mark Ronald Shearring (909048650) has left the board
Date: 01/03/2019	Event: New Confirmation Statement filed
Date: 05/01/2019	Event: New Accounts filed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 07/01/2018	Event: New Accounts filed
Date: 19/10/2017	Event: Change in Reg. Office
Date: 21/04/2017	Event: Camilla Shearring (909652717) has left the board
Date: 21/04/2017	Event: Camilla Gillian Shearring (919031033) has left the board
Date: 08/03/2017	Event: New Annual Return filed
Date: 21/02/2017	Event: New Accounts filed
Date: 11/03/2016	Event: New Annual Return filed
Date: 09/03/2016	Event: New Accounts filed
Date: 22/05/2015	Event: New Board Member Camilla Gillian Shearring (919031033) Appointed
Date: 29/03/2015	Event: New Annual Return filed

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MAXWELL GRANT LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£19.8k

£20

£19.8k

People Overview

0

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£19.8k

£20

£19.8k

Accounts

People Overview

0

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™