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Maxwell & Franks Limited

Maxwell & Franks Limited is an active company incorporated on 26 November 2021 with the registered office located in Aberdare, Mid Glamorgan. Maxwell & Franks Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13768114
Private limited company
Age
3 years
Incorporated 26 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Welsh Hills Bakery Tramway
Hirwaun
Aberdare
CF44 9NY
Wales
Address changed on 14 May 2025 (5 months ago)
Previous address was Virginia Hayward Ltd, Boundary House Littledown Business Park, Shaftesbury Dorset SP7 9BT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Virginia Hayward Limited
Sam Robert Hayward, Daniel John Haysom, and 1 more are mutual people.
Active
Virginia Hayward Logistics Limited
Daniel John Haysom, Harriet Lucinda Hubbard, and 1 more are mutual people.
Active
Gi Home And Garden Limited
Daniel John Haysom, Harriet Lucinda Hubbard, and 1 more are mutual people.
Active
Welsh Hills Bakery Limited
Alistair Ian Douglass and Fenella Douglass are mutual people.
Active
Virginia Hayward Holdings Limited
Daniel John Haysom and Alix Virginia Haysom are mutual people.
Active
First Class Group Ltd
Fenella Douglass is a mutual person.
Active
Earnest Limited
Fenella Douglass is a mutual person.
Active
Casmadian Ltd
Alistair Ian Douglass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£263K
Increased by £263K (%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 12 (+100%)
Total Assets
£1.88M
Increased by £386.06K (+26%)
Total Liabilities
-£4.68M
Increased by £2.37M (+102%)
Net Assets
-£2.79M
Decreased by £1.98M (+243%)
Debt Ratio (%)
249%
Increased by 94.06% (+61%)
Latest Activity
Alistair Ian Douglass Resigned
2 Months Ago on 8 Aug 2025
Charge Satisfied
3 Months Ago on 8 Jul 2025
Registered Address Changed
5 Months Ago on 14 May 2025
Casmadian Ltd (PSC) Appointed
5 Months Ago on 12 May 2025
Virginia Hayward Holdings Ltd (PSC) Resigned
5 Months Ago on 12 May 2025
Mrs Fenella Douglass Appointed
5 Months Ago on 12 May 2025
Mr Alistair Ian Douglass Details Changed
5 Months Ago on 12 May 2025
Harriet Lucinda Hubbard Resigned
5 Months Ago on 12 May 2025
Sam Robert Hayward Resigned
5 Months Ago on 12 May 2025
Daniel John Haysom Resigned
5 Months Ago on 12 May 2025
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Documents
Cessation of Virginia Hayward Holdings Ltd as a person with significant control on 12 May 2025
Submitted on 12 Aug 2025
Notification of Casmadian Ltd as a person with significant control on 12 May 2025
Submitted on 12 Aug 2025
Termination of appointment of Alistair Ian Douglass as a director on 8 August 2025
Submitted on 12 Aug 2025
Satisfaction of charge 137681140001 in full
Submitted on 8 Jul 2025
Appointment of Mrs Fenella Douglass as a director on 12 May 2025
Submitted on 15 May 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 14 May 2025
Director's details changed for Mr Alistair Ian Douglass on 12 May 2025
Submitted on 14 May 2025
Termination of appointment of Alix Virginia Haysom as a director on 12 May 2025
Submitted on 14 May 2025
Termination of appointment of Daniel John Haysom as a director on 12 May 2025
Submitted on 14 May 2025
Termination of appointment of Sam Robert Hayward as a director on 12 May 2025
Submitted on 14 May 2025
Repayment History
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