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Home > England & Wales Companies > MAXWELL-LUCAS CONSULTING LIMITED
Company Information for

MAXWELL-LUCAS CONSULTING LIMITED

HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, KT10 8AB,
Company Registration Number
06085456
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maxwell-lucas Consulting Ltd
MAXWELL-LUCAS CONSULTING LIMITED was founded on 2007-02-06 and has its registered office in Esher. The organisation's status is listed as "Active - Proposal to Strike off". Maxwell-lucas Consulting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MAXWELL-LUCAS CONSULTING LIMITED
 
Legal Registered Office
HEALIX HOUSE
ESHER GREEN
ESHER
SURREY
KT10 8AB
Other companies in WC1R
 
Previous Names
M. S. I. INVESTMENTS LIMITED04/11/2008
K2L 469 LIMITED27/06/2007
Filing Information
Company Number 06085456
Company ID Number 06085456
Date formed 2007-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts 
Last Datalog update: 2019-09-06 15:30:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXWELL-LUCAS CONSULTING LIMITED
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Company Officers of MAXWELL-LUCAS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY EUSTACE
 Company Secretary 2017-04-13
DECLAN WILLIAM MEIGHAN
 Director 2013-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
KEY2 SECRETARIAL LIMITED
 Company Secretary 2007-02-06 2017-02-28
MARTY ZICKERMAN-QUINN
 Director 2012-10-10 2013-04-16
DECLAN WILLIAM MEIGHAN
 Director 2008-11-01 2012-10-17
KEY2 DIRECTORS LIMITED
 Director 2007-02-06 2011-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA ELIZABETH ASPINALL 2AM LTD Director 2008-09-24 - 2014-04-01 RESIGNED 2008-09-24 Active
AMANDA ELIZABETH ASPINALL 2AM FILMS LIMITED Director 1992-07-05 - 2017-04-20 RESIGNED 1991-07-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN WILLIAM MEIGHAN
2019-02-27DISS40Compulsory strike-off action has been discontinued
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-13AP03Appointment of Mr Timothy Eustace as company secretary on 2017-04-13
2017-04-13TM02Termination of appointment of Key2 Secretarial Limited on 2017-02-28
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM 18/19 Jockeys Fields London WC1R 4BW
2016-08-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0119/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-15DISS40Compulsory strike-off action has been discontinued
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0119/02/15 ANNUAL RETURN FULL LIST
2015-06-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-07AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0119/02/14 ANNUAL RETURN FULL LIST
2013-06-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTY ZICKERMAN-QUINN
2013-02-26AR0119/02/13 ANNUAL RETURN FULL LIST
2013-02-18AP01DIRECTOR APPOINTED DECLAN MEIGHAN
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN MEIGHAN
2012-10-24AP01DIRECTOR APPOINTED MARTY ZICKERMAN-QUINN
2012-05-22CH01Director's details changed for Mr Declan William Meighan on 2012-05-11
2012-05-16AR0119/02/12 ANNUAL RETURN FULL LIST
2012-04-13AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KEY 2 DIRECTORS LIMITED
2011-05-18AA28/02/11 TOTAL EXEMPTION FULL
2011-04-28AR0119/02/11 FULL LIST
2010-04-26AR0119/02/10 FULL LIST
2010-04-13AA28/02/10 TOTAL EXEMPTION SMALL
2009-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-29AA28/02/09 TOTAL EXEMPTION FULL
2009-03-27363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-03-2388(2)CAPITALS NOT ROLLED UP
2008-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-11-04288aDIRECTOR APPOINTED MR DECLAN MEIGHAN
2008-11-01CERTNMCOMPANY NAME CHANGED M. S. I. INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/11/08
2008-02-21363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-06-27CERTNMCOMPANY NAME CHANGED K2L 469 LIMITED CERTIFICATE ISSUED ON 27/06/07
2007-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to MAXWELL-LUCAS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAXWELL-LUCAS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-13 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAXWELL-LUCAS CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of MAXWELL-LUCAS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXWELL-LUCAS CONSULTING LIMITED
Trademarks
We have not found any records of MAXWELL-LUCAS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXWELL-LUCAS CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as MAXWELL-LUCAS CONSULTING LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where MAXWELL-LUCAS CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXWELL-LUCAS CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAXWELL-LUCAS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT10 8AB