MAXIM (GB) LIMITED
Overview
| Company Name | MAXIM (GB) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05091465 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (GB) LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAXIM (GB) LIMITED located?
| Registered Office Address | Orbital 7 Orbital Way WS11 8XW Cannock Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAXIM (GB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYTSU (UK) LTD. | Apr 02, 2004 | Apr 02, 2004 |
What are the latest accounts for MAXIM (GB) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MAXIM (GB) LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for MAXIM (GB) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 02, 2025 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge 050914650002, created on Jul 17, 2024 | 9 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Neckar Investments Ltd as a person with significant control on Feb 14, 2023 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Peter Brian Jones as a director on Feb 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain Robert Wilton as a secretary on Feb 10, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Clive Robert Maccowen Morrison as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Robert Maccowen Morrison as a secretary on Feb 10, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Paul Capes as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Orbital 7 Orbital Way Cannock Staffordshire WS11 8XW on Feb 14, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 14 pages | AA | ||||||||||
Who are the officers of MAXIM (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILTON, Iain Robert | Secretary | Orbital Way WS11 8XW Cannock Orbital 7 Staffordshire England | 305554000001 | |||||||
| JONES, Peter Brian | Director | Orbital Way WS11 8XW Cannock Orbital 7 Staffordshire England | England | British | Director | 206742000001 | ||||
| EVANS, Andrew Lee | Secretary | 5 Berry Court Little London RG26 5AT Tadley Hants | British | 96826470001 | ||||||
| EVANS, Emlyn John | Secretary | 6 The Green RG26 3PG Tadley Hampshire | British | Clerk | 86592660001 | |||||
| MORRISON, Clive Robert Maccowen | Secretary | View Oakley Green Road Oakley Green SL4 5UL Windsor Farm Berkshire United Kingdom | Other | 129943610001 | ||||||
| CAPES, Ian Paul | Director | View Oakley Green Road Oakley Green SL4 5UL Windsor Farm Berkshire United Kingdom | England | British | Co Director | 18036230004 | ||||
| EVANS, Andrew Lee | Director | View Oakley Green Road Oakley Green SL4 5UL Windsor Farm Berkshire United Kingdom | United Kingdom | British | Director | 66070880002 | ||||
| EVANS, Emlyn John | Director | 6 The Green RG26 3PG Tadley Hampshire | England | British | Clerk | 86592660001 | ||||
| MORRISON, Clive Robert Maccowen | Director | View Oakley Green Road Oakley Green SL4 5UL Windsor Farm Berkshire United Kingdom | England | British | Salesman | 107449030003 | ||||
| SPARKES, Clive Stanley James | Director | View Oakley Green Road Oakley Green SL4 5UL Windsor Farm United Kingdom | England | British | Director | 156081520001 | ||||
| SPICER, Michael | Director | 12 Hebing End SG2 7DD Benington Hertfordshire | British | Salesman | 107890660001 |
Who are the persons with significant control of MAXIM (GB) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neckar Investments Ltd | Apr 30, 2020 | Orbital Way WS11 8XW Cannock Orbital 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Paul Capes | Apr 06, 2016 | Oakley Green Road Oakley Green SL4 5UL Windsor Farm View Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Clive Robert Maccowen Morrison | Apr 06, 2016 | Oakley Green Road Oakley Green SL4 5UL Windsor Farm View Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0