| Company Name | Maxwell Road Ltd |
|---|---|
| Director | Asif Iqbal |
| Company Status | Active |
| Company Number | SC396192 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2011(13 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| SIC 47820 | Retail sale via stalls and markets of textiles, clothing and footwear |
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
Directors
| Director Name | Mr Asif Iqbal |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 24 August 2020(9 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Carlton Avenue Feltham TW14 0EE |
| Director Name | Mrs Naghmana Kanwal Chaudhry |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1353 Pollokshaws Road Glasgow Glasgow Lanarkshire G41 3RG Scotland |
| Secretary Name | Mr Richard Thomas Thorburn |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Braemar Street Glasgow G42 9QA Scotland |
| Director Name | Mr Sohail Raza Chaudhry |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2015(4 years after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 24 August 2020) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 1353 Pollokshaws Road Glasgow |
Location
| Registered Address | 1353 Pollokshaws Road Pollokshaws Road Glasgow Lanarkshire G41 3RG Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Naghmana Kanwal Chaudhry 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (7 months from now) |
Charges
| 26 June 2014 | Delivered on: 1 July 2014 Persons entitled: Eastern Finance International Classification: A registered charge Particulars: The shop premises of the ground floor of the tenement 17 to 27 maxwell road and 3 to 7 barrland street known as 17 and 19 maxwell road, glasgow (title number GLA144230). Outstanding |
|---|---|
| 24 April 2014 | Delivered on: 15 May 2014 Persons entitled: Eastern Finance International Classification: A registered charge Particulars: 23 maxwell road glasgow being the shop premises of the tenement 17 to 25 (odd numbers) maxwell road and 3 to 7 (odd numbers) barrland street GLA103095. Outstanding |
Filing History
| 1 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
|---|---|
| 1 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 31 December 2015 | Termination of appointment of Naghmana Kanwal Chaudhry as a director on 3 April 2015 (1 page) |
| 31 December 2015 | Appointment of Mr Sohail Raza Chaudhry as a director on 3 April 2015 (2 pages) |
| 31 December 2015 | Termination of appointment of Naghmana Kanwal Chaudhry as a director on 3 April 2015 (1 page) |
| 31 December 2015 | Appointment of Mr Sohail Raza Chaudhry as a director on 3 April 2015 (2 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 July 2014 | Registration of charge 3961920002 (7 pages) |
| 15 May 2014 | Registration of charge 3961920001 (8 pages) |
| 24 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 1 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 September 2012 | Registered office address changed from 1353 Pollokshaws Road Glasgow Lanarkshire G41 3RG Scotland on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from 1353 Pollokshaws Road Glasgow Lanarkshire G41 3RG Scotland on 4 September 2012 (1 page) |
| 20 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2011 | Incorporation
|