Maxfield Investments Ltd
- Company number
- 05012073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2004
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POMFRET, Alan James | Director | 12 Jan 2004 | |
| POMFRET, Hazel Maria | Secretary | 12 Jan 2004 | |
| POMFRET, Hazel Maria | Director | 12 Jan 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Hazel Maria Pomfret | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
7 Apr 2016 | |
| Mr Alan James Pomfret | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Apr 2016 | |
| Mr Alan James Pomfret | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mrs Hazel Maria Pomfret | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £817,699 | £593,959 | 2 |
| 31 Jan 2025 | £811,374 | £15,033 | 2 |
| 31 Jan 2024 | £823,921 | £228,689 | 2 |
| 31 Jan 2023 | £927,981 | £5,027 | 2 |
| 31 Jan 2022 | £1,004,821 | £50,930 | 2 |
| 31 Jan 2021 | £674,975 | £4,753 | 2 |
| 31 Jan 2020 | £630,184 | £5,230 | 2 |
| 31 Jan 2019 | £616,725 | £7,376 | - |
| 31 Jan 2018 | £589,973 | - | - |
| 31 Jan 2017 | £558,658 | £17,460 | - |
| 31 Jan 2016 | £237,412 | £6,388 | - |
| 31 Jan 2015 | £40,861 | £34,143 | - |
| 31 Jan 2014 | £36,783 | £18,487 | - |
| 31 Jan 2013 | £15,651 | £27,409 | - |
| 31 Jan 2012 | £10,860 | £9,218 | - |
| 31 Jan 2011 | £10,036 | £17,550 | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
Connections
Directors’ other companies
- POMFRET, Alan James - Director at Litchborough Park Management Company Limited
- POMFRET, Alan James - Director at Meacock & Jones (Shenfield) Ltd
- POMFRET, Hazel Maria - Director at Meacock & Jones (Shenfield) Ltd
Registered address
311 companies are registered at this address - likely a registration agent.