| Company Name | Maxwell M Ltd |
|---|---|
| Director | Marjorie Jessie Martin |
| Company Status | Active |
| Company Number | SC419840 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2012(12 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33130 | Repair of electronic and optical equipment |
Directors
| Director Name | Ms Marjorie Jessie Martin |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2015(3 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56 Menock Road Glasgow G44 5SE Scotland |
| Director Name | Raymond William Martin |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2012(same day as company formation) |
| Role | Optical Technician |
| Country of Residence | Scotland |
| Correspondence Address | 56 Menock Road Glasgow G44 5SE Scotland |
Location
| Registered Address | 56 Menock Road Glasgow G44 5SE Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Linn |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Raymond Martin 66.67% Ordinary |
|---|---|
| 1 at £1 | Jane Martin 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 1 October 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 1 January |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 27 December 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
|---|---|
| 30 November 2017 | Confirmation statement made on 29 November 2017 with updates (5 pages) |
| 29 November 2017 | Statement of capital following an allotment of shares on 25 November 2017
|
| 29 November 2017 | Change of details for Ms Marjorie Jessie Martin as a person with significant control on 25 November 2017 (2 pages) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 30 May 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 October 2016 | Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page) |
| 25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 19 May 2016 | Appointment of Ms Marjorie Jessie Martin as a director on 21 December 2015 (2 pages) |
| 19 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Termination of appointment of Raymond William Martin as a director on 21 December 2015 (1 page) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 4 May 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 19 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 14 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 31 March 2014 | Statement of capital following an allotment of shares on 1 April 2013
|
| 31 March 2014 | Statement of capital following an allotment of shares on 1 April 2013
|
| 17 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 January 2014 | Registered office address changed from 149 Menock Road Glasgow G44 5QW Scotland on 16 January 2014 (1 page) |
| 17 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2012 | Incorporation
|