About

Registered Number: 03266984
Date of Incorporation: 22/10/1996 (24 years and 5 months ago)
Company Status: Active
Registered Address: 1 Forstal Road, Aylesford, Kent, ME20 7AU

 

Established in 1996, Maswell Ltd has its registered office in Kent, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The current directors of the company are listed as Sarrafan, Amir Massoud, Brayshaw, Lee Anthony, Sarrafan, Amir Massoud, Freeman, George, Sarrafan, Nasser, Freeman, George at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAYSHAW, Lee Anthony 20 March 2017 - 1
SARRAFAN, Amir Massoud 22 October 1996 - 1
FREEMAN, George 07 July 2015 16 May 2017 1
Secretary Name Appointed Resigned Total Appointments
SARRAFAN, Amir Massoud 16 May 2017 - 1
FREEMAN, George 29 September 2000 16 May 2017 1
SARRAFAN, Nasser 22 October 1996 30 September 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr George Freeman/
1937-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Amir Massoud Sarrafan/
1962-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Lee Anthony Brayshaw/
1970-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 10 July 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 28 September 2017
PSC01 - N/A 07 September 2017
PSC04 - N/A 07 September 2017
PSC04 - N/A 06 September 2017
PSC07 - N/A 06 September 2017
AA - Annual Accounts 23 May 2017
AP03 - Appointment of secretary 22 May 2017
TM02 - Termination of appointment of secretary 22 May 2017
TM01 - Termination of appointment of director 22 May 2017
AP01 - Appointment of director 20 March 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 10 August 2015
AP01 - Appointment of director 24 July 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 18 June 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 30 September 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 12 July 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 29 September 2011
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 03 September 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 11 August 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 09 August 2007
363a - Annual Return 06 October 2006
288c - Notice of change of directors or secretaries or in their particulars 06 October 2006
288c - Notice of change of directors or secretaries or in their particulars 06 October 2006
AA - Annual Accounts 23 August 2006
AA - Annual Accounts 26 January 2006
363a - Annual Return 28 September 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 15 October 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 17 October 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 24 October 2002
RESOLUTIONS - N/A 01 May 2002
RESOLUTIONS - N/A 01 May 2002
RESOLUTIONS - N/A 01 May 2002
AA - Annual Accounts 21 January 2002
288b - Notice of resignation of directors or secretaries 07 November 2001
363s - Annual Return 06 November 2001
287 - Change in situation or address of Registered Office 02 November 2001
363s - Annual Return 08 November 2000
395 - Particulars of a mortgage or charge 19 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
AA - Annual Accounts 03 October 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 27 July 1999
363s - Annual Return 22 January 1999
RESOLUTIONS - N/A 05 November 1998
RESOLUTIONS - N/A 05 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1998
AA - Annual Accounts 20 August 1998
363s - Annual Return 10 November 1997
225 - Change of Accounting Reference Date 19 December 1996
288a - Notice of appointment of directors or secretaries 11 December 1996
288a - Notice of appointment of directors or secretaries 10 December 1996
288b - Notice of resignation of directors or secretaries 10 December 1996
288b - Notice of resignation of directors or secretaries 10 December 1996
287 - Change in situation or address of Registered Office 10 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1996
NEWINC - New incorporation documents 22 October 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage 13 October 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.