Maxwell Drummond Group Holdings Limited
- Company number
- 11078534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2017
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Ottery Three Limited (until 5 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Kathleen Raymonde | Director | 23 Nov 2017 | 30 Apr 2019 |
| BROWN, David Thomas | Director | 30 Apr 2019 | 15 Jul 2021 |
| EVANS, Kathleen Raymonde | Director | 15 Jul 2021 | 31 Mar 2024 |
| MACDONALD, Andrew | Director | 31 Mar 2024 | 10 Feb 2026 |
| MACDONALD, Andrew Scott | Director | 10 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chartwell Accountants Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Nov 2017 | 30 Apr 2019 |
| Mr David Thomas Brown | Ownership Of Shares 75 To 100 Percent | 30 Apr 2019 | 15 Jul 2021 |
| Mrs Kathleen Raymonde Evans | Ownership Of Shares 75 To 100 Percent | 15 Jul 2021 | 31 Mar 2024 |
| Mr Andrew Scott Macdonald | Ownership Of Shares 75 To 100 Percent | 31 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £307,522 | 0 |
| 31 Dec 2024 | £209,266 | 0 |
| 31 Dec 2023 | £209,266 | 0 |
| 31 Dec 2022 | £209,266 | 0 |
| 31 Dec 2021 | £76,576 | 0 |
| 31 Dec 2020 Dormant | £100 | - |
| 31 Mar 2020 Dormant | £100 | - |
| 31 Mar 2019 Dormant | £100 | - |
Connections
Controls
- Petro People Training Limited (13812080)
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