# Maxstone Engineering Ltd

## Details

- **Company number:** [05479385](https://find-and-update.company-information.service.gov.uk/company/05479385)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2005
- **Registered office:** UNIT 3, JUBILEE TRADE CENTRE, 130 PERSHORE STREET, BIRMINGHAM, B5 6ND
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |