MS

MAXFIELD & SONS,LIMITED

Active

Company number 00038459

Saffron Walden, United Kingdom · Incorporated 21 March 1893

Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom

Last updated on 30 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
133 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 June 2025
Next due
24 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cityshape Investments Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
11 July 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Change Person Director Company With Change Date
Officers
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2024 View
Change Person Director Company With Change Date
Officers
15 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Change Person Director Company With Change Date
Officers
2 September 2022 View
Change Person Director Company With Change Date
Officers
2 September 2022 View
Change Person Director Company With Change Date
Officers
2 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
6 August 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
26 April 2018 View
Change Person Director Company With Change Date
Officers
25 April 2018 View
Change Person Director Company With Change Date
Officers
25 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
24 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
22 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Change Account Reference Date Company Previous Extended
Accounts
11 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Resolution
Resolution
7 August 2014 View
Capital Allotment Shares
Capital
7 August 2014 View
Capital Name Of Class Of Shares
Capital
7 August 2014 View
Capital Variation Of Rights Attached To Shares
Capital
7 August 2014 View
Statement Of Companys Objects
Change Of Constitution
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2009 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2007 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2006 View
Legacy
Annual Return
16 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2005 View
Legacy
Annual Return
18 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2003 View
Legacy
Annual Return
11 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2002 View
Legacy
Annual Return
21 June 2002 View
Legacy
Address
30 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2001 View
Legacy
Annual Return
16 June 2001 View
Legacy
Annual Return
14 June 2000 View
Accounts With Accounts Type Small
Accounts
1 June 2000 View
Legacy
Annual Return
15 June 1999 View
Accounts With Accounts Type Small
Accounts
26 May 1999 View
Accounts With Accounts Type Small
Accounts
15 June 1998 View
Legacy
Annual Return
15 June 1998 View
Accounts With Accounts Type Small
Accounts
16 June 1997 View
Legacy
Annual Return
16 June 1997 View
Legacy
Annual Return
28 June 1996 View
Accounts With Accounts Type Small
Accounts
28 June 1996 View
Legacy
Annual Return
9 June 1995 View
Accounts With Accounts Type Small
Accounts
30 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
7 July 1994 View
Legacy
Annual Return
14 June 1994 View
Legacy
Address
21 March 1994 View
Accounts With Accounts Type Small
Accounts
1 September 1993 View
Legacy
Annual Return
2 June 1993 View
Accounts With Accounts Type Small
Accounts
13 July 1992 View
Legacy
Annual Return
10 June 1992 View
Legacy
Address
22 January 1992 View
Accounts With Accounts Type Small
Accounts
19 June 1991 View
Legacy
Annual Return
19 June 1991 View
Accounts With Accounts Type Small
Accounts
9 October 1990 View
Legacy
Annual Return
9 October 1990 View
Accounts With Accounts Type Small
Accounts
11 December 1989 View
Legacy
Annual Return
11 December 1989 View
Legacy
Address
26 May 1989 View
Accounts With Accounts Type Small
Accounts
16 January 1989 View
Legacy
Annual Return
16 January 1989 View
Legacy
Address
25 May 1988 View
Accounts With Accounts Type Small
Accounts
1 December 1987 View
Legacy
Annual Return
1 December 1987 View
Legacy
Officers
30 October 1987 View
Legacy
Officers
28 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
28 October 1986 View
Legacy
Annual Return
28 October 1986 View
Legacy
Address
29 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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