opendata.bot
Company number
04794160

MAXFIELDS LTD

Officer · MAXFIELD, Dorothy Mary and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MAXFIELDS LTD
Company number
04794160
Registered office
SUITE E CANAL WHARF, ESHTON ROAD, GARGRAVE, SKIPTON, NORTH YORKSHIRE, BD23 3SE, ENGLAND · 142 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 June 2003
Status
Active
Age
23 years
Nature of business (SIC)
43320 — Joinery installation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Jun 2027
Confirmation statement — last
10 Jun 2026

Officers

2 active · 5 resigned

director
Appointed 10/06/2003
Active
director
Appointed 10/06/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Maxfield
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/07/2016
Mrs Dorothy Mary Maxfield
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/01/2026
Mrs Dorothy Mary Maxfield
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard Maxfield
born 10/1959 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/07/2016
Mrs Dorothy Mary Maxfield
born 01/1950 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/01/2026 Controls 2 companies
Mrs Dorothy Mary Maxfield
born 01/1950 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/01/2026 Controls 2 companies

Serving officers

director Appointed 10/06/2003
director Appointed 10/06/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Person with significant control ceased Mrs Dorothy Mary Maxfield
01/01/2026 Person with significant control added Mrs Dorothy Mary Maxfield
07/02/2020 Secretary resigned HARRISON, Jeffrey
01/07/2016 Person with significant control added Mrs Dorothy Mary Maxfield
01/07/2016 Person with significant control added Mr Richard Maxfield
01/05/2007 Secretary resigned SMITH, John Harvey
01/05/2007 Secretary appointed HARRISON, Jeffrey
01/03/2007 Secretary appointed SMITH, John Harvey
28/02/2007 Secretary resigned HARRISON, Jeff
10/06/2003 Corporate-nominee-director resigned INCORPORATE DIRECTORS LIMITED
10/06/2003 Corporate-nominee-secretary resigned INCORPORATE SECRETARIAT LIMITED
10/06/2003 Corporate-nominee-director appointed INCORPORATE DIRECTORS LIMITED
10/06/2003 Corporate-nominee-secretary appointed INCORPORATE SECRETARIAT LIMITED
10/06/2003 Secretary appointed HARRISON, Jeff
10/06/2003 Director appointed MAXFIELD, Richard
10/06/2003 Director appointed MAXFIELD, Dorothy Mary

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 22
▼ 13.7%
25
Net assets 15
▲ 21.6%
12
Employees (avg) 2 2

Documents for MAXFIELDS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MAXFIELDS LTD?
According to the official registry, the company number of MAXFIELDS LTD is 04794160.
Where is MAXFIELDS LTD registered?
The registered office is SUITE E CANAL WHARF, ESHTON ROAD, GARGRAVE, SKIPTON, NORTH YORKSHIRE, BD23 3SE, ENGLAND.
Who runs MAXFIELDS LTD?
MAXFIELD, Dorothy Mary is listed among the officers of MAXFIELDS LTD.
What is the SIC code of MAXFIELDS LTD?
The nature of business is recorded under SIC code 43320 — Joinery installation.
Who controls MAXFIELDS LTD?
Mr Richard Maxfield is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MAXFIELDS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MAXFIELDS LTD (04794160)

MAXFIELDS LTD is a private limited company incorporated on 10 June 2003 and registered in the United Kingdom under company number 04794160. Its registered office is at SUITE E CANAL WHARF, ESHTON ROAD, GARGRAVE, SKIPTON, NORTH YORKSHIRE, BD23 3SE, ENGLAND. The recorded nature of business is joinery installation (SIC 43320). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Richard Maxfield. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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