Maxwell & Franks Limited
- Company number
- 13768114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2021
- Nature of business
- Manufacture of bread; manufacture of fresh pastry goods and cakes
- Corporate group
- Earnest Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYSOM, Daniel John | Director | 3 Feb 2022 | 12 May 2025 |
| HUBBARD, Harriet Lucinda | Director | 3 Feb 2022 | 12 May 2025 |
| HAYSOM, Alix Virginia | Director | 3 Feb 2022 | 12 May 2025 |
| HAYWARD, Sam Robert | Director | 26 Nov 2021 | 12 May 2025 |
| DOUGLASS, Alistair Ian | Director | 12 May 2025 | 8 Aug 2025 |
| DOUGLASS, Fenella | Director | 12 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Virginia Hayward Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2021 | 12 May 2025 |
| Casmadian Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
12 May 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | -£814,344 | 12 |
| 31 Mar 2022 | - | 0 |
Connections
Owned by
Maxwell & Franks Limited → Casmadian Ltd → Earnest Limited
Directors’ other companies
- DOUGLASS, Fenella - Director at First Class Group Ltd