Bodmin Road Properties Limited
- Company number
- 11736812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Maxwood Group Holdings Limited (until 22 Nov 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Mark Mcmullan | Significant Influence Or Control | 20 Dec 2018 | 20 Dec 2018 |
| Mr Rolf Mcmullan | Significant Influence Or Control | 20 Dec 2018 | 20 Dec 2018 |
| Mr Robin Andrew Mcmullan | Significant Influence Or Control | 20 Dec 2018 | 20 Dec 2018 |
| Mrs Hazel Fiona Mcmullan | Significant Influence Or Control | 30 Mar 2020 | 30 Mar 2020 |
| Mrs Philippa Joy Mcmullan | Significant Influence Or Control | 30 Mar 2020 | 30 Mar 2020 |
| Mrs Sandra Mcmullan | Significant Influence Or Control | 30 Mar 2020 | 30 Mar 2020 |
| Mrs Brenda Mcmullan | Ownership Of Shares 50 To 75 Percent | 30 Mar 2020 | 20 Dec 2024 |
| Mr David Mcmullan | Ownership Of Shares 25 To 50 Percent | 30 Mar 2020 | 20 Dec 2024 |
| Maxpat Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £334,684 | £101,758 | 0 |
| 31 Dec 2023 | £974,827 | - | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £775,565 | £0 | 3 |
| 31 Dec 2020 | £776,764 | £4,773 | 3 |
| 31 Mar 2020 | £716,706 | - | 3 |
Connections
Owned by
Bodmin Road Properties Limited → Maxpat Ltd
Companies at the same address
- Maxpat Ltd (16132852)