# Maxwood Washrooms Limited

## Details

- **Company number:** [08126619](https://find-and-update.company-information.service.gov.uk/company/08126619)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2012
- **Registered office:** 1 PATON DRIVE, STAFFORD, ST16 3EF
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings



## 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 |
|---|---|---|---|
| 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 Brenda Mcmullan | ownership-of-shares-75-to-100-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 2025 | £1,173,682 | £755,165 | 0 |
| 31 Dec 2024 | £834,641 | £931,773 | 0 |
| 31 Dec 2023 | £1,074,906 | £0 | 26 |
| 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 | - |



## Owned by

Maxwood Washrooms Limited → [Maxwood Investments Ltd](/company/16237818)




## Directors' other companies

- [ABERNETHIE, Harvey James](/person/5541568) - director at [Intergrand UK Limited](/company/06766482)



## Companies at the same address

- [Maxwood Fabrications Limited](/company/11738422) (11738422)
- [Maxwood Investments Ltd](/company/16237818) (16237818)