Maxwell Rogers Limited

Active05783299 Private limited company
Incorporated
18 April 2006 (20 years)
Industry
specialised design activities (74100)
Directors
Maxine Nicola Ensor
Louise Eleanor Alexandra Rogers
Patrick John Maxwell Rogers
Owned by
Patrick John Maxwell Rogers
Louise Eleanor Alexandra Rogers
Accounts type
Total exemption full
Region
Greater London
Address
Harben House
Harben Parade
Finchley Road
London
NW3 6LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ensor, Maxine Nicola
Director · Appointed 1 November 2017
British
Born May 1984 (42)
Rogers, Patrick John Maxwell
Secretary · Appointed 18 April 2006
British
Rogers, Louise Eleanor Alexandra
Director · Appointed 18 April 2006
British
Born August 1968 (58)
Rogers, Patrick John Maxwell
Director · Appointed 18 April 2006
British
Born April 1968 (58)
Officer history (3 former)
3 April 2019
Resigned Broadbent, Richard James as Director
1 November 2017
Appointed Ensor, Maxine Nicola as Director
1 November 2017
Appointed Broadbent, Richard James as Director
18 April 2006
Appointed Rogers, Patrick John Maxwell as Secretary
18 April 2006
Appointed Rogers, Louise Eleanor Alexandra as Director
18 April 2006
Appointed Rogers, Patrick John Maxwell as Director
18 April 2006
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
18 April 2006
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
18 April 2006
Appointed Chalfen Nominees Limited as Corporate Nominee Director
18 April 2006
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Patrick John Maxwell Rogers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Louise Eleanor Alexandra Rogers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)

Financials

Net Assets
£436,700
Cash
£613,256
Employees
10
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 £490,077 £457,782 £436,700
Balance sheet detail
202420232022202120202019
Fixed Assets£56,096£70,145£74,163£30,871£33,840£54,380
Current Assets£919,625£834,426£845,408£916,149£545,454£360,392
Debtors£302,309£523,340£282,532£185,713£171,407£213,134
Cash£613,256£300,657£555,386£709,757£363,047£125,258
Creditors (< 1 year)£498,924£402,508£378,617£449,774£374,663£375,917
Creditors (> 1 year)£26,073£30,954£36,786
Net Current Assets£420,701£431,918£466,791£466,375£170,791(£15,525)
Net Assets£436,700£457,782£490,077
Shareholder Funds£436,700£457,782£490,077£497,246£204,631£38,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates18 April 2026
30 September 2025Total exemption full accounts31 December 2024
28 April 2025Confirmation statement with no updates18 April 2025
28 September 2024Total exemption full accounts31 December 2023
22 April 2024Confirmation statement with no updates18 April 2024
Show all recent filings

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