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Nom

Maxwood Group Holdings LTD
Adresse
Bodmin Road
Coventry
CV2 5DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 décembre 2021
Company Register Name Maxwood Group Holdings Limited
Société Numéro de Registre 11736812 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
Mcmullan, Brenda Status: Active Notified: 30/03/2020 Date of Birth: 06/1936 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Mcmullan, David Status: Active Notified: 30/03/2020 Date of Birth: 07/1937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mcmullan, Brian Mark Status: Ceased Notified: 20/12/2018 Ceased: 20/12/2018 Date of Birth: 07/1963 Nature of Control
  • Significant influence or control
    •
    Mcmullan, Hazel Fiona Status: Ceased Notified: 30/03/2020 Ceased: 30/03/2020 Date of Birth: 05/1963 Nature of Control
  • Significant influence or control
    •
    Mcmullan, Philippa Joy Status: Ceased Notified: 30/03/2020 Ceased: 30/03/2020 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
    •
    Mcmullan, Robin Andrew Status: Ceased Notified: 20/12/2018 Ceased: 20/12/2018 Date of Birth: 10/1969 Nature of Control
  • Significant influence or control
    •
    Mcmullan, Rolf Status: Ceased Notified: 20/12/2018 Ceased: 20/12/2018 Date of Birth: 02/1982 Nature of Control
  • Significant influence or control
    •
    Mcmullan, Sandra Status: Ceased Notified: 30/03/2020 Ceased: 30/03/2020 Date of Birth: 06/1983 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Mcmullan, Brian Coventry, United Kingdom Status: Active Notified: 20/12/2018 Role: Secretary
    Mcmullan, Brian Mark Coventry, United Kingdom Status: Active Notified: 14/01/2020 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcmullan, Robin Andrew Coventry, United Kingdom Status: Active Notified: 20/12/2018 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcmullan, Rolf Coventry, United Kingdom Status: Active Notified: 20/12/2018 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Maxwood Fabrications Limited Status: Active Notified: 21/12/2018 Companies House Number: 11738422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Maxwood Washrooms LTD Status: Active Notified: 02/07/2020 Companies House Number: 08126619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •