# Bodmin Road Properties Limited

## Details

- **Company number:** [11736812](https://find-and-update.company-information.service.gov.uk/company/11736812)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 2018
- **Registered office:** MAXWOOD, BODMIN ROAD, COVENTRY, CV2 5DB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 2025 | £1,550,450 | £0 | 0 |
| 31 Dec 2024 | £334,684 | £101,758 | 0 |
| 31 Dec 2023 | £974,827 | - | 3 |
| 31 Dec 2021 | £775,565 | £0 | 3 |
| 31 Dec 2020 | £776,764 | £4,773 | 3 |
| 31 Mar 2020 | £716,706 | - | 3 |



## Owned by

Bodmin Road Properties Limited → [Maxpat Ltd](/company/16132852)





## Companies at the same address

- [Maxpat Ltd](/company/16132852) (16132852)