Maxfield Kadlubowski Group Limited

Active04337420 Private limited company
Incorporated
10 December 2001 (24 years)
Industry
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
Directors
Jothieswaran Muthiah
Jothieswaran Muthiah
Owned by
Jothieswaran Muthiah
Sarbjit Dawett
Accounts type
Total exemption full
Region
South East
Address
Chart House
2 Effingham Road
Reigate
RH2 7JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Muthiah, Jothieswaran
Secretary · Appointed 14 November 2018
British
Director · Appointed 14 November 2018
British
Born August 1968 (58)
Muthiah, Jothieswaran
Director · Appointed 14 November 2018
British
Born May 1968 (58)
Muthiah, Jothieswaran
Director · Appointed 14 November 2018
British
Born May 1968 (58)
Officer history (5 former)
14 November 2018
Appointed Muthiah, Jothieswaran as Secretary
14 November 2018
Appointed Dawett, Sarbjit as Director
14 November 2018
Appointed Muthiah, Jothieswaran as Director
14 November 2018
Appointed Muthiah, Jothieswaran as Director
14 November 2018
Resigned Kadlubowski, Angela Kinsman as Director
3 December 2016
Resigned Kadlubowski, Stefan Daniel as Director
3 December 2016
Resigned Kadlubowski, Stefan Daniel as Secretary
4 November 2016
Appointed Kadlubowski, Angela Kinsman as Director
17 January 2013
Resigned Maxfield, James Donald as Director
11 December 2001
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
10 December 2001
Appointed Maxfield, James Donald as Director
10 December 2001
Appointed Kadlubowski, Stefan Daniel as Secretary
10 December 2001
Appointed Kadlubowski, Stefan Daniel as Director
10 December 2001
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

Jothieswaran Muthiah
Individual · Notified 14 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Individual · Notified 14 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Former controllers (2)
14 November 2018
Ceased Angela Kinsman Kadlubowski — Owns 25–50% of shares
3 December 2016
Ceased Stefan Daniel Kadlubowski — Owns 25–50% of shares

Financials

Net Assets
£734,684
Cash
£413,322
Profit
£200,122
Employees
32
Debt Ratio
50%
Current Ratio
2.0x
Return on Equity
27%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £625,082 £876,354 £610,625 £606,562 £734,684
Balance sheet detail
20242023202120202019
Fixed Assets£21,198£31,922£55,381£68,364£86,117
Current Assets£1,458,741£1,729,470£1,573,404£1,844,642£1,605,687
Debtors£421,510£261,305£252,350£193,525£183,065
Cash£413,322£320,777£521,348£708,415£672,077
Creditors (< 1 year)£739,955£1,146,850£1,007,638£850,329£1,050,360
Creditors (> 1 year)£0£173,334
Net Current Assets£718,786£582,620£565,766£994,313£555,327
Net Assets£734,684£606,562£610,625£876,354£625,082
Shareholder Funds£734,684£606,562£610,625£876,354£625,082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Other filing
5 March 2026Confirmation statement with updates10 December 2025
25 February 2026Replacement filing for the appointment of a director
19 February 2026Appointment of a director
17 February 2026Satisfaction of a charge in full
Show all recent filings

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