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Company number
06964626

MAXWELL STANLEY CONSULTING LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, 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
MAXWELL STANLEY CONSULTING LIMITED
Company number
06964626
Registered office
EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND · 429 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 July 2009
Status
Active
Age
17 years
Previous names
ONE STEP AHEAD CONSULTANCY LTD (to 07 Aug 2009)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 Sept 2027
Confirmation statement — last
25 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Maxwell Stanley Consulting Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 08/03/2017
Mr Martin Francis Gladding
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mrs Lynne Teresa Gladding
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 12/09/2025
Mr Martin Francis Gladding
born 09/1957 · England owns 50–75% of shares · holds 50–75% of votes Control ended 08/03/2017
Mrs Lynne Teresa Gladding
born 07/1958 · England owns 25–50% of shares · holds 25–50% of votes Control ended 08/03/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/09/2025 Person with significant control ceased Maxwell Stanley Consulting Investments Limited
08/03/2017 Person with significant control ceased Mrs Lynne Teresa Gladding
08/03/2017 Person with significant control ceased Mr Martin Francis Gladding
08/03/2017 Person with significant control added Maxwell Stanley Consulting Investments Limited
06/04/2016 Person with significant control added Mrs Lynne Teresa Gladding
06/04/2016 Person with significant control added Mr Martin Francis Gladding
07/08/2009 Registered name changed ONE STEP AHEAD CONSULTANCY LTD MAXWELL STANLEY CONSULTING LIMITED

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 1,304
▲ 34.5%
970
Profit / (loss) before tax 459
▲ 56.5%
294
Net assets 879
▲ 64.4%
534
Employees (avg) 6 6

Documents for MAXWELL STANLEY CONSULTING LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Maxwell Stanley Consulting Limited — W1W 8DH
Tier 2 · renews 03/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MAXWELL STANLEY CONSULTING LIMITED?
According to the official registry, the company number of MAXWELL STANLEY CONSULTING LIMITED is 06964626.
Where is MAXWELL STANLEY CONSULTING LIMITED registered?
The registered office is EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND.
What is the SIC code of MAXWELL STANLEY CONSULTING LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls MAXWELL STANLEY CONSULTING LIMITED?
Maxwell Stanley Consulting Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MAXWELL STANLEY CONSULTING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MAXWELL STANLEY CONSULTING LIMITED (06964626)

MAXWELL STANLEY CONSULTING LIMITED is a private limited company incorporated on 16 July 2009 and registered in the United Kingdom under company number 06964626. Its registered office is at EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Maxwell Stanley Consulting Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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