OpenCompanies

Maxwellstone Ltd

Company number
13563568
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2021
Nature of business
Other business support service activities n.e.c.
Corporate group
5343 Holdings Ltd (2 companies)

Registered office

30 Churchill Place
Canary Wharf
London
E14 5RE

Previous names

  • Cee0 Holdings Limited (until 30 Aug 2024)

Officers

NameRoleAppointedResigned
BUCHANAN, Victor John Director 12 Aug 2021 20 Aug 2024
MORTON, Scott Nicholas Director 20 Aug 2024 31 Aug 2026
DE BRESSER, Marcel Johannes Cornelis Director 20 Aug 2024 31 Aug 2026
CUTURA, Sascha Director 12 Aug 2021

Control

NameNature of controlNotifiedCeased
Dallol Carbon Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Aug 2021 1 Jun 2024
5343 Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 Dormant £120 £120 -
31 Aug 2024 £388 - 0
31 Aug 2023 Dormant £10,000 £10,000 -
31 Aug 2022 Dormant £10,000 £10,000 -

Connections

Owned by

Maxwellstone Ltd → 5343 Holdings Ltd

Directors’ other companies

Companies at the same address

Data