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Companies House/Lewes/Company profile

MAXAD INVESTMENTS LIMITED

Active
00653279·incorporated 1960-03-21

MAXAD INVESTMENTS LIMITED is an active UK private limited company, incorporated on 21 March 1960 at Companies House (number 00653279; OpenRegistry canonical ID GB-00653279-maxad-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 2,519 active companies registered in Lewes, East Sussex (postcode BN7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-03-21
Registered Address
2 ST ANDREWS PLACE, LEWES, EAST SUSSEX, BN7 1UP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-26. Next confirmation statement due 2026-04-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAXAD INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mrs Hilary Elizabeth Woolley born 1953 resident in United Kingdom, British national. Notified 2020-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony John Woolley born 1955 resident in England, British national. Notified 2018-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr John Maxwell Woolley born 1917 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Esme Adela Woolley born 1929 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robin Michael Maxwell Woolley born 1987 resident in England, British national. Notified 2018-12-28. Ceased 2020-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Ernest Goldsmith born 1929 resident in England, British national. Notified 2017-10-04. Ceased 2018-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Lewes: