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Maxwell Stanley Consulting Investments Limited

Maxwell Stanley Consulting Investments Limited is an active company incorporated on 23 February 2017 with the registered office located in London, Greater London. Maxwell Stanley Consulting Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10634648
Private limited company
Age
8 years
Incorporated 23 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (4 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
England
Address changed on 9 Sep 2024 (1 year 4 months ago)
Previous address was
Telephone
01280 824600
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jun 1977
Director • Managing Director • British • Lives in UK • Born in Oct 1972
PSC
Shareholders, PSCs & Group Structure
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Stuart Van Rooyen is a mutual person.
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Bluespier International Limited
Stuart Van Rooyen is a mutual person.
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Dictate It Limited
Stuart Van Rooyen is a mutual person.
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Maxwell Stanley Consulting Limited
Stuart Van Rooyen is a mutual person.
Active
Rxweb Healthcare Technology Limited
Stuart Van Rooyen is a mutual person.
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Lanas Investments (U.K.) Limited
Stuart Van Rooyen is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1.53M
Same as previous period
Total Liabilities
-£2.8M
Same as previous period
Net Assets
-£1.27M
Same as previous period
Debt Ratio (%)
183%
Same as previous period
Latest Activity
Gerard Hunt Resigned
23 Days Ago on 15 Dec 2025
Conor Curley Appointed
23 Days Ago on 15 Dec 2025
Howard John Beggs Resigned
23 Days Ago on 15 Dec 2025
Mr Howard John Beggs Details Changed
2 Months Ago on 31 Oct 2025
Notification of PSC Statement
2 Months Ago on 22 Oct 2025
Full Accounts Submitted
3 Months Ago on 19 Sep 2025
Charge Satisfied
3 Months Ago on 15 Sep 2025
Clanwilliam Investments (U.K.) Limited (PSC) Resigned
3 Months Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Aug 2025
Full Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
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Documents
Termination of appointment of Gerard Hunt as a director on 15 December 2025
Submitted on 17 Dec 2025
Appointment of Conor Curley as a director on 15 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Howard John Beggs as a director on 15 December 2025
Submitted on 17 Dec 2025
Director's details changed for Mr Howard John Beggs on 31 October 2025
Submitted on 17 Nov 2025
Cessation of Clanwilliam Investments (U.K.) Limited as a person with significant control on 12 September 2025
Submitted on 22 Oct 2025
Notification of a person with significant control statement
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Satisfaction of charge 106346480002 in full
Submitted on 15 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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