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MAXWELLS RESTAURANTS LIMITED

Private limited company (Ltd.) Intermediate

in

Registration No.
01038660
Incorporation Date
1972-01-18
Company Type
Private limited company (Ltd.)
Address
Ilkley, United Kingdom
Website
www.maxwells.co.uk/
Source: Companies House

MAXWELLS RESTAURANTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01038660, and its current status with Companies House is intermediate. The company was incorporated on 18 January 1972 and lists its registered address as Ilkley, United Kingdom. 2 shareholders are on record for MAXWELLS RESTAURANTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for MAXWELLS RESTAURANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRIAN PETER STEIN, holding 100% — a majority holding — followed by DR E. STEIN at 0%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
BRIAN PETER STEIN 100% Companies House
DR E. STEIN 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for MAXWELLS RESTAURANTS LIMITED are current appointments, filed with Companies House. Brian Stein (appointed 1991-10-14) and Hugh Craen (appointed 2020-11-09) both serve as Director. The remaining 3 records shown (Jil Stein, Paul Hespel and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MAXWELLS RESTAURANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BS
Brian Stein ACTIVE

Appointed
1991-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

HC
Hugh Craen ACTIVE

Appointed
2020-11-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jil Stein RESIGNED

Appointed
1991-10-14
Resigned
2019-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Hespel RESIGNED

Appointed
2002-02-07
Resigned
2002-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

IG
Ince Gd Corporate Services Limited RESIGNED ENTITY

Appointed
2000-08-07
Resigned
2000-11-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MAXWELLS RESTAURANTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
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Frequently Asked Questions

Who owns MAXWELLS RESTAURANTS LIMITED?

Two shareholders are currently on record for MAXWELLS RESTAURANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRIAN PETER STEIN, holding 100% — a majority holding — followed by DR E. STEIN at 0%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is MAXWELLS RESTAURANTS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MAXWELLS RESTAURANTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MAXWELLS RESTAURANTS LIMITED have on record?

2 shareholders are shown on record for MAXWELLS RESTAURANTS LIMITED.

What is MAXWELLS RESTAURANTS LIMITED's company registration number?

MAXWELLS RESTAURANTS LIMITED's registration number is 01038660, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is MAXWELLS RESTAURANTS LIMITED still an active company?

MAXWELLS RESTAURANTS LIMITED's status on Companies House is listed as intermediate, not currently active.

When was MAXWELLS RESTAURANTS LIMITED incorporated?

MAXWELLS RESTAURANTS LIMITED was incorporated on 18 January 1972, according to Companies House.

What is MAXWELLS RESTAURANTS LIMITED's registered address?

The registered address on file for MAXWELLS RESTAURANTS LIMITED is Ilkley, United Kingdom.

What legal structure is MAXWELLS RESTAURANTS LIMITED registered as?

MAXWELLS RESTAURANTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MAXWELLS RESTAURANTS LIMITED?

Two of the 5 officer records shown for MAXWELLS RESTAURANTS LIMITED are current appointments, filed with Companies House. Brian Stein (appointed 1991-10-14) and Hugh Craen (appointed 2020-11-09) both serve as Director. The remaining 3 records shown (Jil Stein, Paul Hespel and 1 other) are former appointments that have since been resigned. Management authority at MAXWELLS RESTAURANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MAXWELLS RESTAURANTS LIMITED have a parent company or subsidiaries?

MAXWELLS RESTAURANTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MAXWELLS RESTAURANTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAXWELLS RESTAURANTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MAXWELLS RESTAURANTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MAXWELLS RESTAURANTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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