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Maxwellia Ltd

Maxwellia Ltd is an active company incorporated on 18 June 2013 with the registered office located in Macclesfield, Cheshire. Maxwellia Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08573637
Private limited company
Age
12 years
Incorporated 18 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 December 2024 (1 year ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (8 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
30s1a-D Alderley Park
Alderley Edge
East Cheshire
SK10 4TG
England
Same address for the past 4 years
Telephone
01625 315072
Email
Unreported
People
Officers
5
Shareholders
42
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1942
Director • Commercial Director • British • Lives in England • Born in Oct 1967
Director • Chairman • British • Lives in Scotland • Born in Jul 1962
Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
A Nelson & Co Limited
Robert Nelson Wilson is a mutual person.
Active
Nelson Pharmacies Limited
Robert Nelson Wilson is a mutual person.
Active
Spatone Limited
Robert Nelson Wilson is a mutual person.
Active
Bach Flower Remedies Limited
Robert Nelson Wilson is a mutual person.
Active
Wengen Limited
John Humphrey Gunn is a mutual person.
Active
Natural Science.Com Limited
Robert Nelson Wilson is a mutual person.
Active
Nelson & Russell Holdings Limited
Robert Nelson Wilson is a mutual person.
Active
Broadway (Bramhall) Management Company Limited
Ian Robert Adamson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£315K
Decreased by £323.82K (-51%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£1.2M
Increased by £109.13K (+10%)
Total Liabilities
-£930K
Increased by £446.16K (+92%)
Net Assets
£266K
Decreased by £337.03K (-56%)
Debt Ratio (%)
78%
Increased by 33.24% (+75%)
Latest Activity
Colin Anthony Greene Resigned
17 Days Ago on 19 Nov 2025
Candice Helen Brett Resigned
17 Days Ago on 19 Nov 2025
Accounting Period Extended
3 Months Ago on 18 Aug 2025
Mr John Humphrey Gunn Appointed
6 Months Ago on 2 Jun 2025
Mrs Candice Helen Brett Appointed
6 Months Ago on 22 May 2025
Mr Ian Robert Adamson Appointed
7 Months Ago on 8 May 2025
Full Accounts Submitted
10 Months Ago on 6 Feb 2025
Charge Satisfied
11 Months Ago on 10 Jan 2025
Mr Colin Anthony Greene Appointed
11 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Dec 2024
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Documents
Termination of appointment of Candice Helen Brett as a director on 19 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Colin Anthony Greene as a director on 19 November 2025
Submitted on 19 Nov 2025
Resolutions
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 9 Sep 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 24 Jun 2025
Appointment of Mrs Candice Helen Brett as a director on 22 May 2025
Submitted on 4 Jun 2025
Appointment of Mr John Humphrey Gunn as a director on 2 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Ian Robert Adamson as a director on 8 May 2025
Submitted on 12 May 2025
Repayment History
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