MAXTON SAUNDERS LIMITED

Profile MAXTON SAUNDERS LIMITED

Actual on 01.03.2022
Company name
MAXTON SAUNDERS LIMITED
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Company number
00253904
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 February 1931
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 27 September 2022 due by Monday, 10 October 2022

Last statement dated Monday, 27 September 2021

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
842,STRATFORD ROAD, BIRMINGHAM, B11 4BS
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PSC and Officers MAXTON SAUNDERS LIMITED

Officers

(as of 18.09.2020)

HAJI, Alina
Status: Active
Appointed on: Tuesday, 29 March 2011
Correspondence address: 25 Metchley Park Road, Edgbaston, Birmingham, United Kingdom, West Midlands, B15 2PQ
Role: Secretary
HAJI, Alina
Status: Active
Appointed on: Wednesday, 28 September 2011
Correspondence address: 25 Metchley Park Road, Edgbaston, Birmingham, United Kingdom, West Midlands, B15 2PQ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: England
HAJI, Munirali Haider
Status: Active
Appointed on: Monday, 14 February 2011
Correspondence address: 25 Metchley Park Road, Edgbaston, Birmingham, United Kingdom, West Midlands, B15 2PQ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Optician
Country of residence: United Kingdom
BUTLER, Audrey Maria
Status: Not active
Resigned on: Monday, 14 February 2011
Correspondence address: 842,Stratford Road, Birmingham, B11 4BS
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Optician
Country of residence: Great Britain
BUTLER, Susan Clare
Status: Not active
Appointed on: Monday, 27 September 2010
Resigned on: Monday, 14 February 2011
Correspondence address: 842,Stratford Road, Birmingham, B11 4BS
Role: Secretary
BUTLER, Susan Clare
Status: Not active
Resigned on: Monday, 14 February 2011
Correspondence address: 842,Stratford Road, Birmingham, B11 4BS
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: Great Britain
BUTLER, Audrey Maria
Status: Not active
Resigned on: Monday, 27 September 2010
Correspondence address: 153 Station Lane, Lapworth, Solihull, West Midlands, B94 6JH
Role: Secretary
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Person with significant control

(as of 01.03.2022)

M & A Optical Ltd
Status: Active
Notified on: Tuesday, 12 November 2019
Correspondence address: 814 Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England
Registration number: 05267646
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Munirali Haider Haji
Status: Active
Notified on: Tuesday, 27 September 2016
Correspondence address: 25 Birmingham, England
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Munirali Haider Haji
Status: Not active
Notified on: Tuesday, 27 September 2016
Correspondence address: 25 Birmingham, England
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control