Maxwood Music Limited

Active01841604 Private limited company
Incorporated
16 August 1984 (42 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Unaudited abridged
Region
South East
Address
15 Watling Street
Bletchley
Milton Keynes
MK2 2BU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2019
Danish
Born January 1953 (73)
Director · Appointed 4 November 2019
British
Born March 1984 (42)
Director
British
Born August 1947 (79)
Officer history (3 former)
16 November 2023
Resigned Chin, Feng Tak as Director
9 December 2019
Resigned Chin, Feng Tak as Secretary
4 November 2019
Appointed Newman, Anne-Mette as Director
4 November 2019
Appointed Newman, Fleur as Director
4 October 1996
Appointed Chin, Feng Tak as Secretary
4 October 1996
Resigned Global Company Secretarial Services Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 01292027
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1947 (79)

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Sharesense Limited Owns 75–100% of shares
Action Replay Records Limited Owns 75–100% of shares
B & C Recordings Limited Owns 75–100% of shares
Burning Sounds Recordings Limited Owns 75–100% of shares
Clay Records Limited Owns 75–100% of shares
Dreamcatcher Records Limited Owns 75–100% of shares
Hemwalk Limited Owns 75–100% of shares
Indigo Recordings Limited Owns 75–100% of shares
Jet Limited Owns 25–50% of shares
Lee Perry Productions Limited Owns 75–100% of shares
Maxwood Music Limited This company Owns 75–100% of shares
B. & C. Music Publishing Limited Owns 75–100% of shares
Chartwise Limited Owns 25–50% of shares
Morgan Music Company Limited Owns 75–100% of shares
New Town Sound Limited Owns 75–100% of shares
Panache Music Limited Owns 75–100% of shares
Savage Music Limited Owns 75–100% of shares
Shakatak Masters Limited Owns 25–50% of shares
Morgan Blue Town Limited Owns 75–100% of shares
Nashrose (Record Shop) Limited Owns 75–100% of shares
Paintings Limited Owns 75–100% of shares
R.O.W. Distribution Limited Owns 75–100% of shares
Receiver Records Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£1,456,760
Cash
£2,577,157
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,418,502 £1,519,187 £1,628,828 £1,745,528 £1,357,337 £1,456,760
Balance sheet detail
202420232022202120202019
Fixed Assets£348,810£347,134£320,232£284,337£260,426£246,017
Current Assets£2,840,031£2,728,131£3,170,576£3,074,132£3,047,927£2,965,661
Debtors£262,874£375,577£248,850£259,623£454,887£560,036
Cash£2,577,157£2,352,554£2,921,726£2,814,509£2,593,040£2,405,625
Creditors (< 1 year)£1,588,842£1,576,284£1,637,672£1,668,003£1,731,561£1,753,390
Net Current Assets£1,251,189£1,151,847£1,532,904£1,406,129£1,316,366£1,212,271
Net Assets£1,456,760£1,357,337£1,745,528£1,628,828£1,519,187£1,418,502
Shareholder Funds£1,456,760£1,357,337£1,745,528£1,628,828£1,519,187£1,418,502

Turnover£809,468
Cost of Sales£451,760
Gross Profit£357,708
Admin Expenses£213,798
Operating Profit£143,910
Profit Before Tax£147,104
Tax£30,404
Profit for Period£116,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 September 2025Unaudited abridged accounts31 December 2024
16 September 2025Confirmation statement with no updates16 September 2025
30 September 2024Unaudited abridged accounts31 December 2023
16 September 2024Confirmation statement with no updates16 September 2024
19 November 2023Termination of appointment of a director
Show all recent filings

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