OpenCompanies

Howe Maxted Group Limited

Company number
01854813
Status
Liquidation
Type
Private Limited Company
Incorporated
12 Oct 1984
Nature of business
Dormant Company
Corporate group
Ensco 1084 Limited (35 companies)

Registered office

Co Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Previous names

  • H.e. Howe & Co Limited (until 19 Mar 2002)
  • Austin,smith & Co (London) Limited (until 29 Mar 1990)

Officers

NameRoleAppointedResigned
KELLY, David William Director 28 Jun 2024
BAKER, David Frank Director 1 Oct 2016 28 Jun 2024
AUSTIN, John Secretary 1 Apr 2006 28 Jun 2024
MAXTED, John Francis Director 31 Mar 1999 28 Jun 2024
AUSTIN, John Director - 28 Jun 2024
SMITH, Graham Clive Director - 28 Jun 2024
ROBSON, Stuart Frederick Secretary 21 Apr 1999 1 Apr 2006
ROBSON, Stuart Frederick Director 31 Jan 1996 1 Apr 2006
MAXTED, Arthur Stanley Director 31 Mar 1999 31 Oct 2001
MORRISON, Noel Mcarthur Director 31 Mar 1999 31 Oct 2001
SMITH, Graham Clive Secretary - 21 Apr 1999

Control

NameNature of controlNotifiedCeased
Wren Sterling Financial Planning Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2024
Mr John Austin Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 Jun 2024
Mr Graham Clive Smith Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 Jun 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 £979,563 £3,103,284 - 27
31 Mar 2024 £2,541,143 £990,126 £1,504,314 26
31 Mar 2023 £2,474,908 £951,166 £1,445,482 26
31 Mar 2022 - - - -
31 Mar 2021 - - - -
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -
31 Mar 1988 - - - -
31 Mar 1987 - - - -
31 Mar 1986 - - - -

Connections

Owned by

Howe Maxted Group Limited → Wren Sterling Financial Planning Limited → Ensco 1084 Limited

Controls

Directors’ other companies

Companies at the same address

Data