Maxwell Stanley Consulting Limited

Active06964626 Private limited company
Incorporated
16 July 2009 (17 years)
Previously known as
One Step Ahead Consultancy Ltd (until 7 August 2009)
Industry
Other business support service activities n.e.c. (82990)
Directors
Conor Curley
Accounts type
Full
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Curley, Conor
Director · Appointed 15 December 2025
Irish
Born June 1977 (49)
Director · Appointed 17 July 2023
British
Born October 1972 (54)
Officer history (12 former)
15 December 2025
Resigned Beggs, Howard John as Director
15 December 2025
Appointed Curley, Conor as Director
17 July 2023
Appointed Van Rooyen, Stuart as Director
17 July 2023
Resigned Hunt, Gerard as Director
17 July 2023
Resigned Hughes, Jennifer as Director
2 June 2021
Resigned Gladding, Martin as Director
30 September 2019
Resigned Morgan-Doyle, Jeanne, Ms. as Secretary
11 June 2019
Appointed Morgan-Doyle, Jeanne, Ms. as Secretary
11 June 2019
Resigned O'Connor, Colin as Secretary
17 August 2018
Resigned O'Connor, Colin as Director
1 August 2018
Appointed Hughes, Jennifer as Director
1 August 2018
Resigned Lennon, Ronan as Secretary
1 August 2018
Appointed O'Connor, Colin as Secretary
18 January 2018
Resigned O'Sullivan, Donal Thomas as Director
1 January 2018
Appointed Gladding, Martin as Director
1 January 2018
Appointed Hunt, Gerard as Director
1 January 2018
Appointed O'Connor, Colin as Director
1 January 2018
Appointed Lennon, Ronan as Secretary
8 March 2017
Appointed O'Sullivan, Donal Thomas as Director
8 March 2017
Appointed Beggs, Howard John as Director
8 March 2017
Resigned Gladding, Martin Francis as Director
1 October 2009
Resigned Fta Secretaries Ltd as Corporate Secretary
21 July 2009
Appointed Gladding, Martin Francis as Director
21 July 2009
Resigned Hollingdale, Jane as Director
16 July 2009
Appointed Hollingdale, Jane as Director
16 July 2009
Appointed Fta Secretaries Ltd as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
12 September 2025
Ceased Maxwell Stanley Consulting Investments Limited — Owns 75–100% of shares
8 March 2017
Ceased Martin Francis Gladding — Owns 50–75% of shares
8 March 2017
Ceased Lynne Teresa Gladding — Owns 25–50% of shares

Financials

Net Assets
£878,506
Cash
£241,176
Turnover
£1,304,397
Profit Before Tax
£459,469
Employees
6
Current Ratio
3.1x
Profit Margin
35%
Return on Equity
39%

Trend

Turnover
£0 £500k £1.0M £1.5M 2022 2023 2024 £853,092 £969,694 £1,304,397
Balance sheet detail
202420232022
Fixed Assets£1,078
Current Assets£1,438,095£1,250,087£512,322
Cash£241,176£572,105£216,135
Creditors (< 1 year)£463,254£437,830£203,024
Creditors (> 1 year)£98,588£277,888£0
Net Current Assets£974,841£812,257£309,298
Net Assets£878,506£534,287£309,060
Shareholder Funds£878,506£534,287£309,060

Turnover£1,304,397£969,694£853,092
Cost of Sales£321,177£158,828£100,217
Gross Profit£983,220£810,866£752,875
Admin Expenses£564,241£523,966£607,018
Operating Profit£418,979£286,900
Profit Before Tax£459,469£293,632£145,857
Tax£115,250£68,405(£37,947)
Profit for Period£344,219£225,227£107,910

Filings 89

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
25 August 2026Confirmation statement with no updates25 August 2026
17 December 2025Appointment of a director
17 December 2025Termination of appointment of a director
13 November 2025Director's details changed
Show all 89 filings

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