Maxwell Stamp International Limited

Active02046540 Private limited company
Incorporated
14 August 1986 (40 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Andrew David Saint-Newick
Accounts type
Dormant
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2021
British
Born September 1977 (49)
Officer history (7 former)
20 April 2021
Appointed Saint-Newick, Andrew David as Director
20 April 2021
Resigned Kebbell, Martyn James William as Director
2 November 2018
Resigned Mahon, Oliver John as Secretary
4 December 2013
Resigned Rocks, Michael David as Secretary
23 October 2013
Appointed Mahon, Oliver John as Secretary
30 August 2011
Appointed Rocks, Michael David as Secretary
30 August 2011
Resigned Farrington, Jonathan as Secretary
30 July 2010
Appointed Farrington, Jonathan as Secretary
30 July 2010
Resigned Cole, Stephen John as Secretary
31 March 2007
Appointed Cole, Stephen John as Secretary
30 March 2007
Resigned Parsonage, John Duncan as Secretary
29 July 1999
Resigned Harder, Ian Gray as Director

Ownership 1 active

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

Individual · Notified 7 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1977 (49)
Former controllers (1)
7 September 2021
Ceased Maxwell Stamp PLC — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Change of details for a person with significant control
14 September 2026Director's details changed
14 September 2026Confirmation statement with updates13 September 2026
6 October 2025Confirmation statement with no updates13 September 2025
6 October 2025Accounts for a dormant company31 March 2025
Show all recent filings

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