Maxwell & Co Limited

Active03498433 Private limited company
Incorporated
23 January 1998 (28 years)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Directors
Benjamin Hugh Maxwell
Owned by
Hugh William George Maxwell
Accounts type
Total exemption full
Region
South East
Address
9 Abbey Business Park
Monks Walk
Farnham
GU9 8HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Maxwell, Benjamin Hugh
Director · Appointed 28 August 2024
British
Born July 1973 (53)
Secretary · Appointed 11 September 2008
British
Director · Appointed 23 January 1998
British
Born February 1943 (83)
Officer history (7 former)
2 February 2026
Resigned Bone, Kenneth William as Director
28 August 2024
Appointed Maxwell, Benjamin Hugh as Director
8 February 2017
Resigned Waterhouse, Geoffrey Alan as Director
1 November 2013
Appointed Bone, Kenneth William as Director
11 September 2008
Resigned Hamburger, Anne Ninka as Secretary
11 September 2008
Appointed Maxwell, Benjamin Hugh as Secretary
1 September 2006
Appointed Waterhouse, Geoffrey Alan as Director
1 January 2001
Appointed Hamburger, Anne Ninka as Secretary
31 December 2000
Resigned Francis, Paul Anthony as Secretary
31 December 2000
Resigned Francis, Paul Anthony as Director
23 January 1998
Appointed Maxwell, Hugh William George as Director
23 January 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 January 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 January 1998
Appointed Company Directors Limited as Corporate Nominee Director
23 January 1998
Resigned Company Directors Limited as Corporate Nominee Director
23 January 1998
Appointed Francis, Paul Anthony as Secretary
23 January 1998
Appointed Francis, Paul Anthony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1943 (83)

Financials

Cash
£342
Employees
4
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £186,465 £173,495 £176,877 £174,787 £147,412
Balance sheet detail
20242023202220212020
Fixed Assets£33,925£40,846£47,957£55,318£62,289
Current Assets£161,609£175,379£196,649£208,506£209,906
Debtors£150,517£142,852£161,470£134,526£201,665
Cash£342£25,277£27,929£66,730£991
Creditors (< 1 year)£48,122£41,438£67,729£90,329£85,730
Net Current Assets£113,487£133,941£128,920£118,177£124,176
Shareholder Funds£147,412£174,787£176,877£173,495£186,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Director's details changed
5 February 2026Confirmation statement with no updates23 January 2026
2 February 2026Termination of appointment of a director
8 January 2026Amended total exemption full accounts31 March 2025
24 April 2025Total exemption full accounts31 March 2025
Show all recent filings

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