Maxwell Grant Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceased2 Circles Communications LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-27 · No cessation recorded
Source record 128931195Show 2 ceased records
MS
Mr Mark Ronald ShearringIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-11-27
Source record 130507081CS
Mrs Camilla Gillian ShearringIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-30
Source record 130508086People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 7 historicalJW
James WilsonCurrent secretary
Appointed 2019-11-27 · 6 yrs
Show 7 historical appointments
CS
Camilla ShearringResigned director
Resigned 2014-04-01 · 2 yrs · Company Director
CS
Camilla ShearringResigned secretary
Resigned 2004-02-08 · 13 yrs
GP
Gary PinchenResigned director
Resigned 2003-06-04 · Director
MS
Mark ShearringResigned director
Resigned 2003-06-04 · 16 yrs · Director
Corp1St Cert Formations LimitedResigned director
Resigned 2003-02-25
Corp1St Cert Formations LtdResigned secretary
Resigned 2003-02-25
CorpReportaction LimitedResigned director
Resigned 2003-02-25
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active