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Maxwell Stanley Consulting Limited

Maxwell Stanley Consulting Limited is an active company incorporated on 16 July 2009 with the registered office located in London, Greater London. Maxwell Stanley Consulting Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06964626
Private limited company
Age
16 years
Incorporated 16 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (13 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
England
Address changed on 9 Sep 2024 (12 months ago)
Previous address was
Telephone
02075822103
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Oct 1972
Director • Irish • Lives in Monaco • Born in Mar 1968
Maxwell Stanley Consulting Investments Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£572.11K
Increased by £355.97K (+165%)
Turnover
£969.69K
Increased by £116.6K (+14%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.25M
Increased by £737.92K (+144%)
Total Liabilities
-£717.03K
Increased by £512.69K (+251%)
Net Assets
£534.29K
Increased by £225.23K (+73%)
Debt Ratio (%)
57%
Increased by 17.5% (+44%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Inspection Address Changed
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Mr Stuart Van Rooyen Appointed
2 Years 1 Month Ago on 17 Jul 2023
Jennifer Hughes Resigned
2 Years 1 Month Ago on 17 Jul 2023
Maxwell Stanley Consulting Investments Limited (PSC) Details Changed
5 Years Ago on 12 May 2020
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 27 Aug 2025
Change of details for Maxwell Stanley Consulting Investments Limited as a person with significant control on 12 May 2020
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
Submitted on 9 Sep 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 6 Sep 2024
Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 11 April 2024
Submitted on 11 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 29 Nov 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 8 Sep 2023
Termination of appointment of Gerard Hunt as a director on 17 July 2023
Submitted on 17 Aug 2023
Termination of appointment of Jennifer Hughes as a director on 17 July 2023
Submitted on 17 Aug 2023
Repayment History
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