{ "company_number": "08126619", "name": "Maxwood Washrooms Limited", "url": "/company/08126619", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2012-07-02", "dissolved_on": null, "sic_codes": [ { "code": "41201", "description": "Construction of commercial buildings", "section": "F", "section_name": "Construction", "url": "/sic/41201" } ], "registered_address": { "id": 1251907, "url": "/address/1251907", "line1": "1 PATON DRIVE", "line2": "", "post_town": "STAFFORD", "county": "", "country": "UNITED KINGDOM", "postcode": "ST16 3EF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08126619", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08126619/accounts/2024-12-31", "pdf_url": "/company/08126619/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Maxwood Washrooms Limited", "dormant": false, "average_employees": "0.26", "tangible_fixed_assets": "693652.00", "debtors": "2584257.00", "cash_bank_in_hand": "931773.00", "current_assets": "4020366.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "987796.00", "total_assets_less_current_liabilities": "1681448.00", "net_assets_liabilities": "834641.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/08126619/accounts/2023-12-31", "pdf_url": "/company/08126619/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Maxwood Washrooms Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "58770.00", "debtors": "2458229.00", "cash_bank_in_hand": "0.00", "current_assets": "2938361.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1701880.00", "total_assets_less_current_liabilities": "1760650.00", "net_assets_liabilities": "1074906.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/08126619/accounts/2021-12-31", "pdf_url": "/company/08126619/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Maxwood Washrooms Limited", "dormant": false, "average_employees": "31.00", "tangible_fixed_assets": "251513.00", "debtors": "2272536.00", "cash_bank_in_hand": "94686.00", "current_assets": "2544856.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1221556.00", "total_assets_less_current_liabilities": "1473069.00", "net_assets_liabilities": "975304.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/08126619/accounts/2020-12-31", "pdf_url": "/company/08126619/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Maxwood Washrooms Limited", "dormant": false, "average_employees": "31.00", "tangible_fixed_assets": "214270.00", "debtors": "2512676.00", "cash_bank_in_hand": "755744.00", "current_assets": "3364932.00", "creditors_due_within_one_year": "1413061.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1951871.00", "total_assets_less_current_liabilities": "2166141.00", "net_assets_liabilities": "1150039.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/08126619/accounts/2019-12-31", "pdf_url": "/company/08126619/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Maxwood Washrooms Limited", "dormant": false, "average_employees": "31.00", "tangible_fixed_assets": "312247.00", "debtors": "1741019.00", "cash_bank_in_hand": "130743.00", "current_assets": "2620530.00", "creditors_due_within_one_year": "826469.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1794061.00", "total_assets_less_current_liabilities": "2106308.00", "net_assets_liabilities": "1015551.00", "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "990551.00", "shareholder_funds": "1015551.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/08126619/accounts/2018-12-31", "pdf_url": "/company/08126619/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Maxwood Washrooms Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "228528.00", "debtors": "1645484.00", "cash_bank_in_hand": "194179.00", "current_assets": "1839663.00", "creditors_due_within_one_year": "1005099.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "927883.00", "total_assets_less_current_liabilities": "1156411.00", "net_assets_liabilities": "738433.00", "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "713433.00", "shareholder_funds": "738433.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/08126619/accounts/2017-12-31", "pdf_url": "/company/08126619/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Maxwood Washrooms Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "247160.00", "debtors": "2332477.00", "cash_bank_in_hand": "572069.00", "current_assets": "2904546.00", "creditors_due_within_one_year": "834730.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2069816.00", "total_assets_less_current_liabilities": "2316976.00", "net_assets_liabilities": "593198.00", "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "568198.00", "shareholder_funds": "593198.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/08126619/accounts/2016-12-31", "pdf_url": "/company/08126619/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Maxwood Washrooms Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "264839.00", "debtors": "2026020.00", "cash_bank_in_hand": "213238.00", "current_assets": "2243138.00", "creditors_due_within_one_year": "574695.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1787207.00", "total_assets_less_current_liabilities": "2052046.00", "net_assets_liabilities": "590371.00", "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "565371.00", "shareholder_funds": "590371.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2017.zip" }, { "url": "/company/08126619/accounts/2016-04-30", "pdf_url": "/company/08126619/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Maxwood Washrooms Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "198137.00", "debtors": "1514237.00", "cash_bank_in_hand": "142036.00", "current_assets": "1656273.00", "creditors_due_within_one_year": "1338340.00", "creditors_due_after_one_year": "39913.00", "net_current_assets_liabilities": "317933.00", "total_assets_less_current_liabilities": "516070.00", "net_assets_liabilities": "452251.00", "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "427251.00", "shareholder_funds": "452251.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2017.zip" }, { "url": "/company/08126619/accounts/2015-04-30", "pdf_url": "/company/08126619/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Maxwood Washrooms Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "119531.00", "debtors": "1931484.00", "cash_bank_in_hand": "87944.00", "current_assets": "2019428.00", "creditors_due_within_one_year": "1895903.00", "creditors_due_after_one_year": "30336.00", "net_current_assets_liabilities": "123525.00", "total_assets_less_current_liabilities": "243056.00", "net_assets_liabilities": "203471.00", "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "178471.00", "shareholder_funds": "203471.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2016.zip" }, { "url": "/company/08126619/accounts/2014-04-30", "pdf_url": "/company/08126619/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Maxwood Washrooms Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "964507.00", "cash_bank_in_hand": "61090.00", "current_assets": "1025597.00", "creditors_due_within_one_year": "934764.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "90833.00", "total_assets_less_current_liabilities": "90833.00", "net_assets_liabilities": null, "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "65833.00", "shareholder_funds": "90833.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2015.zip" }, { "url": "/company/08126619/accounts/2013-04-30", "pdf_url": "/company/08126619/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Maxwood Washrooms Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "554062.00", "cash_bank_in_hand": "536844.00", "current_assets": "1090906.00", "creditors_due_within_one_year": "1032144.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58762.00", "total_assets_less_current_liabilities": "58762.00", "net_assets_liabilities": null, "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "33762.00", "shareholder_funds": "58762.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-12-31", "filing_date": "2023-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": null, "pdf_url": "/company/08126619/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08126619/filing-history/MzM5NDk3MjcwOGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08126619/filing-history" }, "confirmation_statement": { "next_due": "2027-07-16", "last_made_up": "2026-07-02" }, "officers": [ { "name": "ABERNETHIE, Harvey James", "person_url": "/person/5541568", "role": "director", "appointed_on": "2025-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:37:12+00:00" }, { "name": "MCMULLAN, Rolf", "person_url": "/person/6101372", "role": "director", "appointed_on": "2012-07-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:20:08+00:00" }, { "name": "MCMULLAN, Brian Mark", "person_url": "/person/6103511", "role": "director", "appointed_on": "2012-07-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:28:07+00:00" }, { "name": "MCMULLAN, Robin Andrew, Mr.", "person_url": "/person/6110766", "role": "director", "appointed_on": "2012-07-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:56:04+00:00" } ], "psc": [ { "name": "Mrs Brenda Mcmullan", "kind": "individual-person-with-significant-control", "person_url": "/person/697391", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm" ], "notified_on": "2020-07-02", "ceased_on": "2020-07-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Mcmullan", "kind": "individual-person-with-significant-control", "person_url": "/person/1207594", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm" ], "notified_on": "2020-07-02", "ceased_on": "2020-07-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sandra Mcmullan", "kind": "individual-person-with-significant-control", "person_url": "/person/4466033", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2020-07-02", "ceased_on": "2020-07-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Hazel Fiona Mcmullan", "kind": "individual-person-with-significant-control", "person_url": "/person/1873442", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2020-07-02", "ceased_on": "2020-07-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Philippa Joy Mcmullan", "kind": "individual-person-with-significant-control", "person_url": "/person/4007435", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2020-07-02", "ceased_on": "2020-07-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Maxwood Group Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11736812", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2020-07-02", "ceased_on": "2025-03-19", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Robin Andrew Mcmullan", "kind": "individual-person-with-significant-control", "person_url": "/person/4281111", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-07-02", "ceased_on": "2025-03-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Rolf Mcmullan", "kind": "individual-person-with-significant-control", "person_url": "/person/4303460", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-07-02", "ceased_on": "2025-03-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Brian Mark Mcmullan", "kind": "individual-person-with-significant-control", "person_url": "/person/710572", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-03-19", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Maxpat Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16132852", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2025-03-19", "ceased_on": "2025-03-21", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Maxwood Investments Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16237818", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2025-03-21", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:50:00.959197+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }