About

Registered Number: 05362525
Date of Incorporation: 11/02/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 5 Underwood Street, London, N1 7LY,

 

Maxwell Mchugh Ltd was founded on 11 February 2005, it's status at Companies House is "Active". The business has 2 directors listed as Steward, Maxwell Richard, Mchugh, Alexander Keith in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWARD, Maxwell Richard 11 February 2005 - 1
MCHUGH, Alexander Keith 14 March 2018 06 February 2020 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
PSC04 - N/A 12 February 2020
PSC07 - N/A 12 February 2020
TM01 - Termination of appointment of director 12 February 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 05 December 2018
AD01 - Change of registered office address 27 March 2018
TM01 - Termination of appointment of director 26 March 2018
TM02 - Termination of appointment of secretary 26 March 2018
PSC01 - N/A 26 March 2018
PSC07 - N/A 26 March 2018
RESOLUTIONS - N/A 20 March 2018
AP01 - Appointment of director 20 March 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 09 November 2017
AD01 - Change of registered office address 02 November 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 11 March 2016
CH01 - Change of particulars for director 11 March 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 15 April 2013
CH01 - Change of particulars for director 15 April 2013
CH01 - Change of particulars for director 15 April 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 18 January 2011
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CERTNM - Change of name certificate 29 January 2010
CONNOT - N/A 29 January 2010
AA - Annual Accounts 09 May 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 21 January 2009
AA - Annual Accounts 06 March 2008
363a - Annual Return 03 March 2008
287 - Change in situation or address of Registered Office 03 March 2008
AA - Annual Accounts 13 April 2007
363a - Annual Return 02 March 2007
363a - Annual Return 10 May 2006
288b - Notice of resignation of directors or secretaries 23 February 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2005
NEWINC - New incorporation documents 11 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.