MS

MAXWELL STANLEY CONSULTING LIMITED

Active

Company number 06964626

London, England · Incorporated 16 July 2009

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England

Last updated on 7 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2017

Company history

Previous company names

ONE STEP AHEAD CONSULTANCY LTD · 16 July 2009 – 7 August 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 August 2025
Next due
8 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
2 March 2017
Shares allotted · 0 shares allotted
—
7 November 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Change Person Director Company With Change Date
Officers
13 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 October 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Change Sail Address Company With New Address
Address
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2024 View
Accounts With Accounts Type Full
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Appoint Person Director Company With Name Date
Officers
17 August 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Small
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
25 June 2021 View
Accounts With Accounts Type Small
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2019 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Resolution
Resolution
26 November 2018 View
Memorandum Articles
Incorporation
26 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Accounts With Accounts Type Small
Accounts
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
24 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
20 March 2017 View
Capital Alter Shares Subdivision
Capital
20 March 2017 View
Capital Name Of Class Of Shares
Capital
17 March 2017 View
Capital Allotment Shares
Capital
16 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Resolution
Resolution
14 March 2017 View
Capital Allotment Shares
Capital
17 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2017 View
Change Person Director Company With Change Date
Officers
1 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2010 View
Termination Secretary Company With Name
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Legacy
Capital
22 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2009 View
Certificate Change Of Name Company
Change Of Name
6 August 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Incorporation Company
Incorporation
16 July 2009 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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