MAXIM FINANCIAL SOLUTIONS LIMITED

Overview

Company Name	MAXIM FINANCIAL SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04952586
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAXIM FINANCIAL SOLUTIONS LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is MAXIM FINANCIAL SOLUTIONS LIMITED located?

Registered Office Address	Preston House 163 High Street RG45 7AF Crowthorne England
Undeliverable Registered Office Address	No

What were the previous names of MAXIM FINANCIAL SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
MAXIM MORTGAGE SOLUTIONS LIMITED	Nov 04, 2003	Nov 04, 2003

What are the latest accounts for MAXIM FINANCIAL SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MAXIM FINANCIAL SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2027
Next Confirmation Statement Due	Aug 05, 2027
Next Confirmation Statement Made Up To	Jul 22, 2026
Overdue	No

What are the latest filings for MAXIM FINANCIAL SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2026	Confirmation statement made on Jul 22, 2026 with no updates	3 pages	CS01

Jan 20, 2026	Notification of Natasha Natalie Muttitt as a person with significant control on Jul 22, 2023	2 pages	PSC01

Jan 20, 2026	Notification of Craig William Muttitt as a person with significant control on Jul 22, 2023	2 pages	PSC01

Jan 20, 2026	Withdrawal of a person with significant control statement on Jan 20, 2026	2 pages	PSC09

Aug 28, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Aug 08, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Aug 01, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 10, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 03, 2023	Confirmation statement made on Jul 22, 2023 with updates	4 pages	CS01

Aug 17, 2022	Micro company accounts made up to Dec 31, 2021	10 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 22, 2022 with updates	4 pages	CS01

Jan 06, 2022	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	10 pages	AA

Nov 10, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Sep 25, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 04, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 04, 2018 with no updates	3 pages	CS01

Oct 29, 2018	Appointment of Mr Craig William Muttitt as a director on Oct 29, 2018	2 pages	AP01

Jul 10, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Apr 26, 2018	Appointment of Mrs Natasha Natalie Muttitt as a director on Apr 26, 2018	2 pages	AP01

Nov 06, 2017	Appointment of Miss Ashleigh Natalie Muttitt as a secretary on Oct 25, 2017	2 pages	AP03

Nov 06, 2017	Confirmation statement made on Nov 04, 2017 with no updates	3 pages	CS01

Jul 18, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

View All Filings

Who are the officers of MAXIM FINANCIAL SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUTTITT, Ashleigh Natalie 163 High Street RG45 7AF Crowthorne Preston House England	Oct 25, 2017		Secretary	163 High Street RG45 7AF Crowthorne Preston House England				239820050001
MUTTITT, Adrian Douglas 163 High Street RG45 7AF Crowthorne Preston House England	Apr 20, 2012		Director	163 High Street RG45 7AF Crowthorne Preston House England	United Kingdom	British	1974-7	168514340001
MUTTITT, Craig William 163 High Street RG45 7AF Crowthorne Preston House England	Oct 29, 2018		Director	163 High Street RG45 7AF Crowthorne Preston House England	England	British	1971-7	105128420001
MUTTITT, Natasha Natalie 163 High Street RG45 7AF Crowthorne Preston House England	Apr 26, 2018		Director	163 High Street RG45 7AF Crowthorne Preston House England	England	British	1976-3	161236830001
HALL, Fiona Mercury Lodge Cobbett Hill GU3 2AA Normandy Surrey	Nov 14, 2003	May 06, 2005	Secretary	Mercury Lodge Cobbett Hill GU3 2AA Normandy Surrey		British		77942940001
HARFOOT, Ashley 2a Byways SL1 7EB Burnham Berkshire	Mar 27, 2008	Sep 01, 2008	Secretary	2a Byways SL1 7EB Burnham Berkshire		British		105503080001
HUNT, Graham Gordon 27 Arnison Road Hampton Court KT8 9JF East Molesey Surrey	May 06, 2005	Jan 21, 2008	Secretary	27 Arnison Road Hampton Court KT8 9JF East Molesey Surrey		British		29689370001
MUTTITT, Adrian Douglas Helmsdale RG12 0TA Bracknell 61 Berks	Sep 01, 2008	Apr 20, 2012	Secretary	Helmsdale RG12 0TA Bracknell 61 Berks		British		133127510001
OCS CORPORATE SECRETARIES LIMITED Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire	Nov 04, 2003	Nov 04, 2003	Secretary	Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire				71518050017
FORD, Ann Meadowlark New Lane Sutton Green GU4 7QF Guildford Surrey	May 06, 2005	Jun 30, 2007	Director	Meadowlark New Lane Sutton Green GU4 7QF Guildford Surrey		British	1959-11	105128710001
HUNT, Graham Gordon 27 Arnison Road Hampton Court KT8 9JF East Molesey Surrey	May 06, 2005	Jan 21, 2008	Director	27 Arnison Road Hampton Court KT8 9JF East Molesey Surrey	United Kingdom	British	1947-5	29689370001
MUTTITT, Craig William 4 Grange Avenue RG45 6QG Crowthorne Berkshire	Feb 15, 2007	Apr 20, 2012	Director	4 Grange Avenue RG45 6QG Crowthorne Berkshire	England	British	1971-7	105128420001
MUTTITT, Craig William 4 Grange Avenue RG45 6QG Crowthorne Berkshire	May 06, 2005	Jul 31, 2006	Director	4 Grange Avenue RG45 6QG Crowthorne Berkshire	England	British	1971-7	105128420001
STINSON, Marnie Claire Ground Floor 8 Haven Green W5 2UU London	Dec 31, 2003	Jan 16, 2007	Director	Ground Floor 8 Haven Green W5 2UU London		British	1966-9	104396910001
OCS DIRECTORS LIMITED Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire	Nov 04, 2003	Nov 04, 2003	Director	Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire				71518040006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAXIM FINANCIAL SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Craig William Muttitt 163 High Street RG45 7AF Crowthorne Preston House England	Jul 22, 2023	163 High Street RG45 7AF Crowthorne Preston House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Natasha Natalie Muttitt 163 High Street RG45 7AF Crowthorne Preston House England	Jul 22, 2023	163 High Street RG45 7AF Crowthorne Preston House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MAXIM FINANCIAL SOLUTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 04, 2016	Jul 22, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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