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Maxted Morrison & Co. Limited

Maxted Morrison & Co. Limited is an active company incorporated on 12 February 1979 with the registered office located in Nottingham, Nottinghamshire. Maxted Morrison & Co. Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01414312
Private limited company
Age
46 years
Incorporated 12 February 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
13-19 Derby Road
Nottingham
NG1 5AA
England
Address changed on 10 Jul 2024 (1 year 1 month ago)
Previous address was 17 Hatherley Road Sidcup Kent DA14 4BP
Telephone
02083091717
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Insurance Broker • British • Lives in UK • Born in Jan 1971
Director • Insurance Broker • British
Director • British • Lives in England • Born in Jul 1969
Director • Insurance Broker • British • Lives in UK • Born in Oct 1958
Director • Finance Director • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Robson Cave & Associates Limited
John Francis Maxted, John Austin, and 3 more are mutual people.
Active
Howe Maxted Group Limited
John Francis Maxted, John Austin, and 1 more are mutual people.
Active
Wren Sterling Financial Planning Limited
David William Kelly and Linda Anne Payne are mutual people.
Active
Broadway Financial Planning Ltd
David William Kelly is a mutual person.
Active
In Focus Asset Management And Tax Solutions Limited
David William Kelly is a mutual person.
Active
Stock A M Ltd
David William Kelly is a mutual person.
Active
T W Financial Planning Ltd
David William Kelly is a mutual person.
Active
D A Owen Financial Services Limited
David William Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Linda Anne Payne Appointed
2 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 10 Jul 2024
John Francis Maxted Resigned
1 Year 2 Months Ago on 28 Jun 2024
John Austin Resigned
1 Year 2 Months Ago on 28 Jun 2024
John Francis Maxted Resigned
1 Year 2 Months Ago on 28 Jun 2024
Graham Clive Smith Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr David William Kelly Appointed
1 Year 2 Months Ago on 28 Jun 2024
Small Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
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Documents
Appointment of Mrs Linda Anne Payne as a director on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 24 Feb 2025
Registered office address changed from 17 Hatherley Road Sidcup Kent DA14 4BP to 13-19 Derby Road Nottingham NG1 5AA on 10 July 2024
Submitted on 10 Jul 2024
Termination of appointment of John Francis Maxted as a director on 28 June 2024
Submitted on 10 Jul 2024
Termination of appointment of John Austin as a director on 28 June 2024
Submitted on 10 Jul 2024
Termination of appointment of John Francis Maxted as a secretary on 28 June 2024
Submitted on 10 Jul 2024
Appointment of Mr David William Kelly as a director on 28 June 2024
Submitted on 10 Jul 2024
Termination of appointment of Graham Clive Smith as a director on 28 June 2024
Submitted on 10 Jul 2024
Accounts for a small company made up to 31 March 2024
Submitted on 4 Jun 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 2 Feb 2024
Repayment History
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