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The Maywood Close Management Company Limited

03813745

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Maywood Close, Beckenham, BR3 5BW
Incorporated 26/07/1999

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Donald James Sperring

director · Since 26/07/1999

British · United Kingdom · Age 75

Chris Paul Merrick

director · Since 03/07/2002

British · United Kingdom · Age 69

Cornel Chin

director · Since 20/08/2022

British · England · Age 62

Dana Mohammad Fathipour

director · Since 20/08/2022

British · England · Age 56

Christopher Merrick

secretary · Since 05/11/2024

Deborah Jane Bishop

director · Since 10/07/2025

British · England · Age 67

Roy William Bishop

director · Since 10/07/2025

British · England · Age 66

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 26/07/1999

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 26/07/1999

Matthew Howard Jones

director · Resigned 01/10/2001

David Clarke

director · Resigned 09/09/2003

Allan Ross

director · Resigned 01/10/2007

Roger Francis Manning

director · Resigned 01/06/2021

Roger John North

director · Resigned 04/11/2024

Roger John North

secretary · Resigned 04/11/2024

Persons with Significant Control

Mr Christopher Paul Merrick

right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · England · Age 69

2, Maywood Close, Beckenham, BR3 5BW

Notified 06/11/2024

Former PSCs

Mr Roger John North

Ceased 04/11/2024

Change History

officer appointedSPERRING, Donald James
2026-06-08
officer appointedBISHOP, Roy William
2026-06-08
officer appointedCHIN, Cornel
2026-06-08
officer appointedFATHIPOUR, Dana Mohammad
2026-06-08
officer appointedMERRICK, Chris Paul
2026-06-08
officer appointedMERRICK, Christopher
2026-06-08
officer appointedBISHOP, Deborah Jane
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line12 Maywood Close
2026-06-08

2 MAYWOOD CLOSE

post townBeckenham
2026-06-08

BECKENHAM

statusactive
2026-06-08

Active