MAXPLY SECURITIES LIMITED

Company summary

Company number: 01380713
Status: ACTIVE
Incorporated / age: 27 July 197848 years
Registered office: Oak Grove, Brill Road, Horton-Cum-Studley, Oxon, OX33 1BU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 23:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Oak Grove, Brill Road, Horton-Cum-Studley, Oxon, OX33 1BU, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTON, Alice Cristina ACTIVE	Director	14 May 2014		England	April 1990	Suite 2000 Thornton House, Thornton Road, Wimbledon, London, SW19 4NG, United Kingdom
WESTON, Georgina Filipa ACTIVE	Director	14 May 2014		England	September 1986	Suite 4000 Thornton House, Thornton Road, Wimbledon, London, SW19 4NG, United Kingdom
WESTON, Sarah Elizabeth ACTIVE	Director			United Kingdom	November 1956	Oak Grove, Brill Road, Horton-Cum-Studley, Oxfordshire, OX33 1BU
WESTON, David George RESIGNED	Secretary		14 Apr 2014			Oak Grove, Brill Road, Horton Cum Studley, Oxford, Oxfordshire, OX33 1BU
WESTON, David George RESIGNED	Director		14 Apr 2014	England	June 1949	Oak Grove, Brill Road, Horton Cum Studley, Oxford, Oxfordshire, OX33 1BU

WESTON, Alice Cristina ACTIVE
Role: Director
Appointed on: 14 May 2014
Country of Residence: England
Date of birth: April 1990
Address: Suite 2000 Thornton House, Thornton Road, Wimbledon, London, SW19 4NG, United Kingdom

WESTON, Georgina Filipa ACTIVE
Role: Director
Appointed on: 14 May 2014
Country of Residence: England
Date of birth: September 1986
Address: Suite 4000 Thornton House, Thornton Road, Wimbledon, London, SW19 4NG, United Kingdom

WESTON, Sarah Elizabeth ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Oak Grove, Brill Road, Horton-Cum-Studley, Oxfordshire, OX33 1BU

WESTON, David George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Apr 2014
Address: Oak Grove, Brill Road, Horton Cum Studley, Oxford, Oxfordshire, OX33 1BU

WESTON, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2014
Country of Residence: England
Date of birth: June 1949
Address: Oak Grove, Brill Road, Horton Cum Studley, Oxford, Oxfordshire, OX33 1BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1986	Outstanding
09 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 May 1985	Satisfied
21 Mar 1985	Outstanding
13 Jun 1983	Outstanding
01 Nov 1982	Outstanding
30 Jan 1981	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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