MAXIM LOGISTICS GROUP LIMITED

Overview

Company Name	MAXIM LOGISTICS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05664133
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2006

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 LOGISTICS GROUP LIMITED?

Freight transport by road (49410) / Transportation and storage
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is MAXIM LOGISTICS GROUP LIMITED located?

Registered Office Address	2 Darwin Road Willowbrook East Industrial Estate NN17 5XZ Corby Northants
Undeliverable Registered Office Address	No

What were the previous names of MAXIM LOGISTICS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SECKLOE 295 LIMITED	Jan 03, 2006	Jan 03, 2006

What are the latest accounts for MAXIM LOGISTICS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for MAXIM LOGISTICS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2027
Next Confirmation Statement Due	Jan 16, 2027
Next Confirmation Statement Made Up To	Jan 02, 2026
Overdue	No

What are the latest filings for MAXIM LOGISTICS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Jan 02, 2026 with no updates	3 pages	CS01

May 23, 2025	Group of companies' accounts made up to Aug 31, 2024	34 pages	AA

May 20, 2025	Satisfaction of charge 056641330006 in full	1 pages	MR04

Jan 07, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

May 21, 2024	Group of companies' accounts made up to Aug 31, 2023	35 pages	AA

Jan 02, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

May 04, 2023	Change of details for Mr Andrew Simpson Lawrence as a person with significant control on May 03, 2023	2 pages	PSC04

May 03, 2023	Director's details changed for Mr Andrew Simpson Lawrence on May 03, 2023	2 pages	CH01

Apr 11, 2023	Full accounts made up to Aug 31, 2022	29 pages	AA

Jan 05, 2023	Confirmation statement made on Jan 02, 2023 with no updates	3 pages	CS01

Feb 04, 2022	Full accounts made up to Aug 31, 2021	29 pages	AA

Jan 04, 2022	Confirmation statement made on Jan 02, 2022 with no updates	3 pages	CS01

Jun 23, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Mar 24, 2021	Full accounts made up to Aug 31, 2020	29 pages	AA

Jan 04, 2021	Confirmation statement made on Jan 02, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Registration of charge 056641330006, created on Sep 28, 2020	6 pages	MR01

Apr 22, 2020	Full accounts made up to Aug 31, 2019	30 pages	AA

Jan 02, 2020	Confirmation statement made on Jan 02, 2020 with no updates	3 pages	CS01

May 29, 2019	Full accounts made up to Aug 31, 2018	29 pages	AA

Jan 03, 2019	Confirmation statement made on Jan 02, 2019 with no updates	3 pages	CS01

May 30, 2018	Full accounts made up to Aug 31, 2017	26 pages	AA

Jan 02, 2018	Confirmation statement made on Jan 02, 2018 with no updates	3 pages	CS01

May 23, 2017	Full accounts made up to Aug 31, 2016	25 pages	AA

Jan 04, 2017	Confirmation statement made on Jan 03, 2017 with updates	5 pages	CS01

May 17, 2016	Full accounts made up to Aug 31, 2015	26 pages	AA

View All Filings

Who are the officers of MAXIM LOGISTICS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRENCE, Andrew Simpson Darwin Road Willowbrook East Industrial Estate NN17 5XZ Corby 2 Northants	Aug 17, 2006		Director	Darwin Road Willowbrook East Industrial Estate NN17 5XZ Corby 2 Northants	England	British	1970-3	115106140002
ADDISON, David Darwin Road Willowbrook East Industrial Estate NN17 5XZ Corby 2 Northants	Oct 28, 2009	Aug 04, 2013	Secretary	Darwin Road Willowbrook East Industrial Estate NN17 5XZ Corby 2 Northants				146793500001
GRIFFITHS, Karl Mark 44 Clare Croft Middleton MK10 9HD Milton Keynes Buckinghamshire	Dec 19, 2007	Oct 28, 2009	Secretary	44 Clare Croft Middleton MK10 9HD Milton Keynes Buckinghamshire		British		102508440001
WILSON, Helen Diana 109 Bryant Road NN15 6JD Kettering Northants	Aug 17, 2006	Dec 19, 2007	Secretary	109 Bryant Road NN15 6JD Kettering Northants		British		115098510002
EMW SECRETARIES LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Jan 03, 2006	Aug 17, 2006	Secretary	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				93910510001
EMW DIRECTORS LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Jan 03, 2006	Aug 17, 2006	Director	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				97336730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAXIM LOGISTICS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Simpson Lawrence Darwin Road Willowbrook East Industrial Estate NN17 5XZ Corby 2 Northants	Jan 03, 2017	Darwin Road Willowbrook East Industrial Estate NN17 5XZ Corby 2 Northants	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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