MAXFIELD KADLUBOWSKI GROUP LIMITED - REIGATE


Company Profile Company Filings

Overview

MAXFIELD KADLUBOWSKI GROUP LIMITED is a Private Limited Company from REIGATE and has the status: Active.
MAXFIELD KADLUBOWSKI GROUP LIMITED was incorporated 22 years ago on 10/12/2001 and has the registered number: 04337420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MAXFIELD KADLUBOWSKI GROUP LIMITED - REIGATE

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHART HOUSE
REIGATE
SURREY
RH2 7JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOTHIESWARAN MUTHIAH Apr 1968 British Director 2018-11-14 CURRENT
MR SARBJIT DAWETT Aug 1968 British Director 2018-11-14 CURRENT
MR JOTHIESWARAN MUTHIAH May 1968 British Secretary 2018-11-14 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2001-12-10 UNTIL 2001-12-11 RESIGNED
JAMES DONALD MAXFIELD Jun 1944 British Director 2001-12-10 UNTIL 2013-01-17 RESIGNED
STEFAN KADLUBOWSKI Mar 1963 British Director 2001-12-10 UNTIL 2016-12-03 RESIGNED
MRS ANGELA KINSMAN KADLUBOWSKI Apr 1964 British Director 2016-11-04 UNTIL 2018-11-14 RESIGNED
STEFAN KADLUBOWSKI Mar 1963 British Secretary 2001-12-10 UNTIL 2016-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jothieswaran Muthiah 2018-11-14 5/1968 Reigate   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sarbjit Dawett 2018-11-14 8/1968 Reigate   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Angela Kinsman Kadlubowski 2016-04-06 - 2018-11-14 4/1964 Teddington   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stefan Daniel Kadlubowski 2016-04-06 - 2016-12-03 3/1963 Twickenham   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTMINSTER COURT (GUILDFORD) RESIDENTS ASSOCIATION LIMITED CROYDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
ADG SEVENOAKS LIMITED SEVENOAKS Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
RIVERDALE (NORWICH ROAD) COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 98000 - Residents property management
QUEENS QUAY MANAGEMENT COMPANY LIMITED GRAVESEND Active DORMANT 98000 - Residents property management
MAXFIELD KADLUBOWSKI DEVELOPMENTS LIMITED REIGATE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CONNECTIONS (BRENTWOOD) MANAGEMENT COMPANY LIMITED HUNTINGDON ENGLAND Active DORMANT 98000 - Residents property management
LEICESTER MOTOR COMPANY LIMITED LEICESTER ENGLAND Dissolved... 45112 - Sale of used cars and light motor vehicles
KJ RECORDS LIMITED KINGSTON UPON THAMES Dissolved... MICRO ENTITY 59200 - Sound recording and music publishing activities
PROSPECT PLACE MEWS MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
WEST LONDON TRANSPORT LIMITED LONDON Active MICRO ENTITY 52290 - Other transportation support activities
PSG 3000 LTD TWICKENHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Maxfield Kadlubowski Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £599,869 Cash £707,105 equity
Maxfield Kadlubowski Group Limited - Accounts to registrar (filleted) - small 18.2 2022-09-06 31-12-2021 £521,348 Cash £610,625 equity
Maxfield Kadlubowski Group Limited - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-12-2020 £708,415 Cash £876,354 equity
Maxfield Kadlubowski Group Limited - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-12-2018 £77,481 Cash £493,998 equity
Maxfield Kadlubowski Group Limited - Accounts to registrar (filleted) - small 17.3 2018-03-23 31-12-2017 £349,999 Cash £780,667 equity

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