OpenCompanies

Maxstone Engineering Ltd

Company number
05479385
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2005
Nature of business
Manufacture of other fabricated metal products n.e.c.

Registered office

Unit 3, Jubilee Trade Centre
130 Pershore Street
Birmingham
B5 6ND

Previous names

  • Maxstone Co-Op Ltd (until 13 Sep 2013)

Officers

NameRoleAppointedResigned
TAYLOR, Antony James Secretary 13 Jun 2005 13 Jun 2006
WILLIAMS, Bernard Director 13 Jun 2005 23 Nov 2007
SWAINE, Phillip Director 13 Jun 2005 5 Aug 2011
UPTON, David Director 13 Jun 2005 16 Jul 2016
FAIRBOTHAM, Paul Director 13 Jun 2005 2 Mar 2017
FAIRBOTHAM, John Director 13 Jun 2005 10 May 2017
TEDSTONE, Mary Kathleen Secretary 13 Jun 2006 28 Feb 2023
BAILEY, Darren Director 13 Jun 2005

Control

NameNature of controlNotifiedCeased
Mr David Upton Right To Appoint And Remove Directors 6 Apr 2016 16 Jul 2016
Mr John Fairbotham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Jul 2017
Mr Paul Fairbotham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Oct 2017
Mr Darren Bailey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £36,711 £28,651 8
30 Jun 2024 £26,164 £47,094 8
30 Jun 2023 -£335 £23,066 8
30 Jun 2022 -£10,737 £34,642 8
30 Jun 2021 £28,950 £79,524 8
30 Jun 2020 £43,658 £42,100 8
30 Jun 2019 £47,280 £31,452 8
30 Jun 2018 £72,730 £34,739 8
30 Jun 2017 £77,257 £44,684 8
30 Jun 2016 £158,438 £106,846 -
30 Jun 2015 £162,467 £152,416 -
30 Jun 2014 £173,366 £144,097 -
30 Jun 2013 £132,180 £106,021 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -

Data