Maxiwood Limited

Active01951087 Private limited company
Incorporated
30 September 1985 (41 years)
Industry
Development of building projects (41100)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
24
Outstanding
9
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2017
Also at London and Counties Flats Limited
British
Born June 1967 (59)
Director · Appointed 20 January 2006
Also at London Town Properties Limited
British
Born February 1945 (81)
Secretary · Appointed 10 September 2004
Also at Goughacre Limited, Crestcourt Properties Limited, Dorset Court (Hove) Limited · more companies
British
Director · Appointed 18 October 1993
Also at Merrick Corporation Limited, Merrick Property Corporation Limited, Goughacre Limited · more companies
British
Born January 1953 (73)
Officer history (7 former)
15 August 2025
Resigned Taylor, Roger as Director
31 January 2019
Resigned Smith, Kenneth Austin as Director
21 September 2017
Appointed Sharpe, Gabrielle Sarah Drew as Director
20 January 2006
Appointed Thomas, Philip as Director
20 January 2006
Resigned Yatecross Limited as Corporate Director
20 September 2004
Resigned Jameson, Michael Paul as Secretary
10 September 2004
Appointed Brotherton, Jenny Belinda as Secretary
30 September 2002
Resigned Decker, Paul Martin as Director
22 September 1994
Appointed Smith, Kenneth Austin as Director
22 September 1994
Appointed Yatecross Limited as Corporate Director
22 September 1994
Appointed Taylor, Roger as Director
22 September 1994
Appointed Decker, Paul Martin as Director
18 October 1993
Appointed Jameson, Michael Paul as Secretary
18 October 1993
Appointed Brotherton, Philip Anthony as Director
18 October 1993
Resigned Brotherton, Philip Anthony as Secretary
18 October 1993
Resigned Smith, Kenneth Austin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 4

Companies where Maxiwood Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
23 September 2025Confirmation statement with no updates20 September 2025
27 June 2025Total exemption full accounts30 September 2024
26 September 2024Confirmation statement with updates20 September 2024
31 August 2024Total exemption full accounts30 September 2023
Show all recent filings

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1784 UK Holdings 2 Limited

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