Maxfield Jarvis Limited

Active03895369 Private limited company
Incorporated
16 December 1999 (26 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born January 1981 (45)
Director · Appointed 15 January 2026
British
Born September 1980 (46)
Officer history (5 former)
22 September 2026
Appointed Coates, Christian Anthony as Director
15 January 2026
Appointed Goodwin, Mark Antony as Director
15 January 2026
Resigned Maxfield, Fiona Jane as Secretary
15 January 2026
Resigned Jarvis, Michael Ernest as Director
15 January 2026
Resigned Maxfield, Daniel Leonard as Director
16 December 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
16 December 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 December 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
16 December 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
16 December 1999
Appointed Maxfield, Fiona Jane as Secretary
16 December 1999
Appointed Jarvis, Michael Ernest as Director
16 December 1999
Appointed Maxfield, Daniel Leonard as Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2026
Owns 75–100% of shares
Limited Company
Reg. no. 15411864
Former controllers (1)
15 January 2026
Ceased Michael Ernest Jarvis — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Maxfield Jarvis Limited This company Owns 75–100% of shares
Revere Fitout & Design Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£65,678
Cash
£204,983
Employees
37
Debt Ratio
97%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £7,207 £68,699 £71,976 £17,743 £22,464 £65,678
Balance sheet detail
202420232022202120202019
Fixed Assets£57,573£68,401£78,960£95,160£114,974£297,293
Current Assets£2,076,006£2,041,818£1,794,592£1,840,794£1,842,065£998,090
Debtors£1,264,565£1,169,380£1,018,778£1,444,374£1,100,927£853,423
Cash£204,983£287,907£390,607£229,693£419,411£105,624
Creditors (> 1 year)£1,312,590£1,383,762£1,333,641£1,420,825£964,482
Net Current Assets£1,320,695£1,337,825£1,218,060£1,310,457£1,374,550£674,396
Net Assets£65,678£22,464£17,743£71,976£68,699£7,207

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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