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Maxwell Stamp Plc
Maxwell Stamp Plc is a dissolved company incorporated on 25 September 1959 with the registered office located in London, City of London. Maxwell Stamp Plc was registered 65 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 April 2022
(3 years ago)
Was
62 years old
at the time of dissolution
Following
liquidation
Company No
00637978
Public limited company
Age
65 years
Incorporated
25 September 1959
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Maxwell Stamp Plc
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past
6 years
Companies in EC4N 6EU
Telephone
02072510147
Email
Available in Endole App
Website
Maxwellstamp.com
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People
Officers
4
Shareholders
10
Controllers (PSC)
1
Mr Martyn James William Kebbell
Director • PSC • Economics Consultant • British • Lives in Abu Dhabi Uae • Born in Aug 1947
Mr Rowan Ian Mactaggart
Director • Rural Development Specialist • British • Lives in England • Born in Jul 1947
Richard Lewis Kitchen
Director • Economic Lecturer & Consultant • British • Lives in UK • Born in Nov 1944
Mr Jeremy Christopher West
Director • Managing Consultant • British • Lives in UK • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
College Lawns Estate Management Company Limited
Mr Rowan Ian Mactaggart is a mutual person.
Active
Barkisland Economics Limited
Richard Lewis Kitchen is a mutual person.
Active
Darnborough Solutions Limited
Mr Rowan Ian Mactaggart is a mutual person.
Active
Hat & Mitre Plc
Mr Martyn James William Kebbell and Richard Lewis Kitchen are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period
30 Mar
⟶
30 Sep 2017
Traded for
18 months
Cash in Bank
£1.3M
Decreased by £306K (-19%)
Turnover
£43.5M
Increased by £8.78M (+25%)
Employees
143
Decreased by 93 (-39%)
Total Assets
£12.54M
Decreased by £984K (-7%)
Total Liabilities
-£9.27M
Increased by £286K (+3%)
Net Assets
£3.27M
Decreased by £1.27M (-28%)
Debt Ratio (%)
74%
Increased by 7.49% (+11%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 24 Apr 2022
Moved to Dissolution
3 Years Ago on 24 Jan 2022
Administration Period Extended
4 Years Ago on 7 Jan 2021
Administration Period Extended
5 Years Ago on 13 Jan 2020
Registered Address Changed
6 Years Ago on 11 Feb 2019
Administrator Appointed
6 Years Ago on 9 Feb 2019
Oliver John Mahon Resigned
6 Years Ago on 2 Nov 2018
Confirmation Submitted
6 Years Ago on 11 Sep 2018
Richard Frederick Thoburn Resigned
7 Years Ago on 26 Jul 2018
Group Accounts Submitted
7 Years Ago on 20 Jul 2018
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Apr 2022
Notice of move from Administration to Dissolution
Submitted on 24 Jan 2022
Administrator's progress report
Submitted on 31 Aug 2021
Administrator's progress report
Submitted on 24 Feb 2021
Notice of extension of period of Administration
Submitted on 7 Jan 2021
Administrator's progress report
Submitted on 4 Sep 2020
Administrator's progress report
Submitted on 27 Feb 2020
Notice of extension of period of Administration
Submitted on 13 Jan 2020
Administrator's progress report
Submitted on 4 Sep 2019
Statement of affairs with form AM02SOA
Submitted on 18 Apr 2019
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Repayment History
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