# Maxwell & Franks Limited

## Details

- **Company number:** [13768114](https://find-and-update.company-information.service.gov.uk/company/13768114)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 2021
- **Registered office:** C/O WELSH HILLS BAKERY TRAMWAY, HIRWAUN, ABERDARE, CF44 9NY
- **Nature of business:** [10710](/sic/10710) Manufacture of bread; manufacture of fresh pastry goods and cakes
- **Corporate group:** [Earnest Limited](/group/52685) (3 companies)



## 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 2023 | -£814,344 | 12 |
| 31 Mar 2022 | - | 0 |



## Owned by

Maxwell & Franks Limited → [Casmadian Ltd](/company/15712449) → [Earnest Limited](/company/15104234)




## Directors' other companies

- [DOUGLASS, Fenella](/person/5858174) - director at [First Class Group Ltd](/company/10839816)