Maxwood Washrooms Limited
- Company number
- 08126619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2012
- Nature of business
- Construction of commercial buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABERNETHIE, Harvey James | Director | 1 Jun 2025 | |
| MCMULLAN, Rolf | Director | 2 Jul 2012 | |
| MCMULLAN, Brian Mark | Director | 2 Jul 2012 | |
| MCMULLAN, Robin Andrew, Mr. | Director | 2 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Brenda Mcmullan | Ownership Of Shares 75 To 100 Percent As Firm | 2 Jul 2020 | 2 Jul 2020 |
| Mr David Mcmullan | Ownership Of Shares 75 To 100 Percent As Firm | 2 Jul 2020 | 2 Jul 2020 |
| Mrs Sandra Mcmullan | Voting Rights 25 To 50 Percent As Firm | 2 Jul 2020 | 2 Jul 2020 |
| Mrs Hazel Fiona Mcmullan | Voting Rights 25 To 50 Percent As Firm | 2 Jul 2020 | 2 Jul 2020 |
| Mrs Philippa Joy Mcmullan | Voting Rights 25 To 50 Percent As Firm | 2 Jul 2020 | 2 Jul 2020 |
| Maxwood Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Jul 2020 | 19 Mar 2025 |
| Mr Robin Andrew Mcmullan | Significant Influence Or Control | 2 Jul 2020 | 19 Mar 2025 |
| Mr Rolf Mcmullan | Significant Influence Or Control | 2 Jul 2020 | 19 Mar 2025 |
| Mr Brian Mark Mcmullan | Significant Influence Or Control | 6 Apr 2016 | 19 Mar 2025 |
| Maxpat Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Mar 2025 | 21 Mar 2025 |
| Maxwood Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £834,641 | £931,773 | 0 |
| 31 Dec 2023 | £1,074,906 | £0 | 26 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £975,304 | £94,686 | 31 |
| 31 Dec 2020 | £1,150,039 | £755,744 | 31 |
| 31 Dec 2019 | £1,015,551 | £130,743 | 31 |
| 31 Dec 2018 | £738,433 | £194,179 | - |
| 31 Dec 2017 | £593,198 | £572,069 | - |
| 31 Dec 2016 | £590,371 | £213,238 | - |
| 30 Apr 2016 | £452,251 | £142,036 | - |
| 30 Apr 2015 | £203,471 | £87,944 | - |
| 30 Apr 2014 | - | £61,090 | - |
| 30 Apr 2013 | - | £536,844 | - |
Connections
Owned by
Maxwood Washrooms Limited → Maxwood Investments Ltd
Directors’ other companies
- ABERNETHIE, Harvey James - Director at Intergrand UK Limited
Companies at the same address
- Maxwood Fabrications Limited (11738422)
- Maxwood Investments Ltd (16237818)