Maxwell Stamp International Limited

Company Name	Maxwell Stamp International Limited
Director	Andrew David Newick
Company Status	Active
Company Number	02046540
Category	Private Limited Company
Incorporation Date	14 August 1986(37 years, 8 months ago)
Previous Name	Ram Cavendish Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew David Newick
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 April 2021(34 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Ian Gray Harder
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(5 years after company formation)
Appointment Duration	7 years, 11 months (resigned 29 July 1999)
Role	Economics Consultant
Correspondence Address	5 Blake Road London N11 2AD

Director Name	Mr Martyn James William Kebbell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(5 years after company formation)
Appointment Duration	29 years, 8 months (resigned 20 April 2021)
Role	Economics Consultant
Country of Residence	United Arab Emirates
Correspondence Address	3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX

Secretary Name	John Duncan Parsonage
Nationality	British
Status	Resigned
Appointed	16 August 1991(5 years after company formation)
Appointment Duration	15 years, 7 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	44 Leicester Road East Finchley London N2 9EA

Secretary Name	Stephen John Cole
Nationality	British
Status	Resigned
Appointed	31 March 2007(20 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 July 2010)
Role	Accountant
Correspondence Address	28 Lister Road London E11 3DS

Secretary Name	Mr Jonathan Farrington
Status	Resigned
Appointed	30 July 2010(23 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2011)
Role	Company Director
Correspondence Address	Abbots Court 34 Farringdon Lane London EC1R 3AX

Secretary Name	Mr Michael David Rocks
Status	Resigned
Appointed	30 August 2011(25 years after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2013)
Role	Company Director
Correspondence Address	Abbots Court 34 Farringdon Lane London EC1R 3AX

Secretary Name	Mr Oliver John Mahon
Status	Resigned
Appointed	23 October 2013(27 years, 2 months after company formation)
Appointment Duration	5 years (resigned 02 November 2018)
Role	Company Director
Correspondence Address	Abbots Court 34 Farringdon Lane London EC1R 3AX

Contact

Website	maxwellstamp.com
Telephone	020 72510147
Telephone region	London

Location

Registered Address	7 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

100 at £1	Maxwell Stamp PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

18 October 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
3 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
12 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (3 pages)
10 March 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 October 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (3 pages)
4 December 2013	Termination of appointment of Michael Rocks as a secretary (1 page)
28 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 October 2013	Appointment of Mr Oliver John Mahon as a secretary (1 page)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (3 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
30 August 2011	Appointment of Mr Michael David Rocks as a secretary (1 page)
30 August 2011	Termination of appointment of Jonathan Farrington as a secretary (1 page)
15 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 September 2010	Director's details changed for Mr Martyn James William Kebbell on 1 October 2009 (2 pages)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
14 September 2010	Director's details changed for Mr Martyn James William Kebbell on 1 October 2009 (2 pages)
30 July 2010	Appointment of Mr Jonathan Farrington as a secretary (1 page)
30 July 2010	Termination of appointment of Stephen Cole as a secretary (1 page)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 August 2009	Return made up to 16/08/09; full list of members (3 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 August 2008	Location of register of members (1 page)
26 August 2008	Return made up to 16/08/08; full list of members (3 pages)
15 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 August 2007	Secretary's particulars changed (1 page)
16 August 2007	Return made up to 16/08/07; full list of members (2 pages)
5 April 2007	New secretary appointed (1 page)
5 April 2007	Secretary resigned (1 page)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 September 2006	Return made up to 16/08/06; full list of members (2 pages)
9 September 2005	Return made up to 16/08/05; full list of members (2 pages)
21 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 September 2004	Return made up to 16/08/04; full list of members (6 pages)
5 September 2003	Return made up to 16/08/03; full list of members (6 pages)
21 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
21 August 2002	Return made up to 16/08/02; full list of members (6 pages)
27 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 September 2001	Return made up to 16/08/01; full list of members (6 pages)
17 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 October 2000	Return made up to 16/08/00; full list of members (6 pages)
29 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1999	Return made up to 16/08/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/10/99 (6 pages)
20 October 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 December 1998	Full accounts made up to 31 March 1998 (6 pages)
14 October 1998	Return made up to 16/08/98; no change of members 363(287) ‐ Registered office changed on 14/10/98 (4 pages)
15 October 1997	Return made up to 16/08/97; no change of members (4 pages)
3 September 1997	Full accounts made up to 31 March 1997 (6 pages)
25 February 1997	Return made up to 16/08/96; full list of members (5 pages)
18 September 1996	Full accounts made up to 31 March 1996 (6 pages)
12 September 1995	Return made up to 16/08/95; no change of members (4 pages)
25 July 1995	Full accounts made up to 31 March 1995 (6 pages)

Maxwell Stamp International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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