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Company Liquidation

Maxted Morrison & CO. Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Maxted Morrison & CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Graham Clive Smith 1999-2024 Director View profile
  2. John Austin 1999-2024 Director View profile
  3. Stuart Frederick Robson 1999-2006 Director View profile
  4. Noel Mcarthur Morrison 1998-2001 Director View profile
  5. Annette Catherine Maxted 1998 Director View profile
  6. John Francis Maxted 1998-2024 Secretary View profile
  7. Arthur Stanley Maxted 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/02/1979

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Maxted Morrison & CO. Limited is controlled by Howe Maxted Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Howe Maxted Group Limited is controlled by John Austin
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2024-06-28 · source: Companies House PSC register

Ultimately controlled by John Austin.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.6y median 1.6y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 16Dormant 10Business services 3Other services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01414312
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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