MAXTON GROUP LIMITED

Active - Accounts Filed

General Information

NAME
MAXTON GROUP LIMITED

COMPANY NUMBER
NI060553

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
17/08/2006 (18 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/08/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NORTHERN BANK HOUSE MAIN STREET, KESH, ENNISKILLEN
CO. FERMANAGH
BT93 1TF

TRADING ADDRESSES

Drumrane Road
Limavady
Co Londonderry
BT49 9LS

Northern Bank House
4 Main Street
Rosscolban, Kesh
ENNISKILLEN
BT93 1TF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8k

24.64%

NET WORTH

£1.1M

1.12%

TOTAL LIABILITIES

£953.5k

0.79%

NET ASSETS

£1.1M

1.12%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

1

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MAXTON GROUP LIMITED	Active - Accounts Filed	View Report
MAXTON ENTERPRISES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/08/2024	Event: New Confirmation Statement filed
Date: 22/06/2024	Event: New Accounts filed
Date: 22/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MAXTON GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MAXTON GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8k

24.64%

NET WORTH

£1.1M

1.12%

TOTAL LIABILITIES

£953.5k

0.79%

NET ASSETS

£1.1M

1.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

1

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN RICHARD & MRS ROSEMARY A. ALLISON	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ERNE PROPERTIES LIMITED	Owned: 6.25 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
LIMAVADY DISTRICT NO 6 FIELD COMMITTEE	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
DAVID & MRS DONNA WILSON	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
CULLION PROPERTIES LIMITED	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
THREEPINES LIMITED	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
DAVID & MRS JEAN CANNING	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
GEORGE C & ELIZABETH J & RACHEL A. HENDERSON & MRS ALISON CARDINAL	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
FOURWAYS ENTERPRISES LIMITED	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
EAST WEST PROPERTIES LIMITED	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JAMES LESLIE ALLISON	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
EVAN ROBINSON	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
EDWARD BLACK	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ROBERT BLACK	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
GRAHAM GIBSON	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
SAMUEL WILLIAM JOHN MCCREA	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ROY MCCREA	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
DAVID BUCHANAN	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
WILLIAM & MRS VALERIE DOEY	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
TOM A. & MRS MARIE E. MCCLURE	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
LINDA DORCAS NELSON	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
LIMAVADY DISTRICT NO 6 COMMITTEE	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
LESLIE ROBINSON & JOHN MCCREA	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
MILE END ENTERPRISES LIMITED	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
RV PROPERTIES LIMITED	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
RONALD LEWIS & MRS CAROL JANE BROWN	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
RAYMOND & MRS RUTH HYLANDS	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
WILLIAM MERVYN & MRS JAYNE DUDDY	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ANDREW ROBERT WOODSIDE NELSON	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ALAN MILLER	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
WILLIAM SAMUEL MILLER & DOUGLAS MORROW	Owned: 3.13 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Mervyn Duddy 17/08/2006 - Present (18 years and 2 months) Born in Oct 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Norman Raymond Hylands 17/08/2006 - Present (18 years and 2 months) Born in Sep 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 9 Past: 2	View Report
David Buchanan 17/08/2006 - Present (18 years and 2 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Mervin Stewart Wylie 17/08/2006 - Present (18 years and 2 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
George Campbell Henderson 17/08/2006 - Present (18 years and 2 months) Born in Apr 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 16 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MAXTON GROUP LIMITED	Active - Accounts Filed	View Report
MAXTON ENTERPRISES LIMITED	Active - Accounts Filed	View Report
MAXTON ESTATES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/08/2024	Event: New Confirmation Statement filed
Date: 22/06/2024	Event: New Accounts filed
Date: 22/08/2023	Event: New Confirmation Statement filed
Date: 21/05/2023	Event: New Accounts filed
Date: 05/05/2023	Event: George Campbell Henderson (914443040) has left the board
Date: 05/05/2023	Event: New Company Secretary William Mervyn Duddy (930861390) Appointed
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 17/06/2022	Event: New Accounts filed
Date: 25/06/2021	Event: New Accounts filed
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: New Accounts filed
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 30/03/2019	Event: New Accounts filed
Date: 04/09/2018	Event: New Confirmation Statement filed
Date: 27/06/2018	Event: New Accounts filed
Date: 15/11/2017	Event: New Board Member David Robert Mahon (914495867) Appointed
Date: 02/09/2017	Event: New Annual Return filed
Date: 27/06/2017	Event: New Accounts filed
Date: 28/08/2016	Event: New Annual Return filed
Date: 22/01/2016	Event: New Accounts filed
Date: 05/09/2015	Event: New Annual Return filed
Date: 12/06/2015	Event: New Accounts filed
Date: 03/09/2014	Event: New Annual Return filed
Date: 02/09/2014	Event: Alan Alexander Miller (914472991) has left the board
Date: 02/09/2014	Event: Change in Reg. Office
Date: 04/01/2014	Event: New Accounts filed
Date: 11/12/2013	Event: New Annual Return filed
Date: 28/01/2013	Event: New Accounts filed
Date: 10/09/2012	Event: Mervin Wylie has left the board
Date: 10/09/2012	Event: New Board Member Mervin Stewart Wylie Appointed

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MAXTON GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8k

£1.1M

£953.5k

£1.1M

People Overview

8

1

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8k

£1.1M

£953.5k

£1.1M

Accounts

People Overview

8

1

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™