Menna Overview
Here’s a quick overview of MAXFIELD & SONS,LIMITED 👀 — a Saffron Walden, Essex based business that started in 1893.
MAXFIELD & SONS,LIMITED
- Company statusactive
- Company No00038459
- Age132 years 9 months Incorporated 21 March 1893
- Officers5
Address
Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom
MAXFIELD & SONS,LIMITED is an active company incorporated on 21 March 1893 and based in Saffron Walden, Essex, United Kingdom. The company was registered 132 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 02 Oct 2025
Cessation Of A Person With Significant Control
3 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
6 Months Ago on 16 Jun 2025
Change Person Director Company With Change Date
6 Months Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 13 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 20 Jun 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Apr 2022
Change To A Person With Significant Control
3 Years Ago on 14 Jan 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Emma | director | Mar 1991 | 14 Dec 2022 |
| DIMENT, Celine Emma | director | May 1986 | 25 Apr 2016 |
| FOLLIS, Stephen | director | Sep 1964 | 14 Dec 2022 |
| MARSHALL, Moyra Christine | director | Jun 1954 | 11 Jul 2014 |
| MARSHALL, Paul Edward | director | Jul 1949 | 11 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Edward Marshall | Jul 1949 | 06 Apr 2016 |
| Mrs Moyra Smith | Jun 1954 | 06 Apr 2016 |
| Mr Frank Syrett Follis | Aug 1934 | 06 Apr 2016 |
| Cityshape Investments Limited | 06 Apr 2016 |
Related Companies
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COX, Emma, DIMENT, Celine Emma, FOLLIS, Stephen, MARSHALL, Moyra Christine, MARSHALL, Paul Edward are mutual persons.
COX, Emma, DIMENT, Celine Emma, FOLLIS, Stephen, MARSHALL, Moyra Christine, MARSHALL, Paul Edward, UMFREVILLE, Anne Syrett, FOLLIS, Frank Syrett are mutual persons.
DIMENT, Celine Emma, MARSHALL, Moyra Christine, MARSHALL, Paul Edward are mutual persons.
MARSHALL, Moyra Christine, MARSHALL, Paul Edward are mutual persons.
MARSHALL, Paul Edward are mutual persons.
MARSHALL, Paul Edward are mutual persons.
STOKES ROAD MANAGEMENT LIMITED
DIMENT, Celine Emma, MARSHALL, Paul Edward are mutual persons.
CONSTABLE PLACE MANAGEMENT COMPANY LIMITED
DIMENT, Celine Emma are mutual persons.
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Here’s a quick overview of MAXFIELD & SONS,LIMITED 👀 — a Saffron Walden, Essex based business that started in 1893.