MAXEMIL LIMITED
Overview
| Company Name | MAXEMIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06026180 |
| 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 MAXEMIL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAXEMIL LIMITED located?
| Registered Office Address | The Hollies Rectory Road RM16 3LB Orsett Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXEMIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MAXEMIL LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for MAXEMIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Notification of Spectrum Vehicle Repairers Bodyshop Group Limited as a person with significant control on Apr 30, 2019 | 2 pages | PSC02 | ||
Cessation of Marc Richard John Watts as a person with significant control on Apr 30, 2019 | 1 pages | PSC07 | ||
Cessation of Louise Dawson Watts as a person with significant control on Apr 30, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 12, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 5 pages | AA | ||
Previous accounting period extended from Mar 31, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||
Registration of charge 060261800005, created on Aug 22, 2019 | 34 pages | MR01 | ||
Registration of charge 060261800004, created on Apr 30, 2019 | 63 pages | MR01 | ||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Dec 12, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Dec 12, 2016 with updates | 6 pages | CS01 | ||
Amended total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AAMD | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Who are the officers of MAXEMIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Louise Dawson | Secretary | The Hollies Rectory Road RM16 3LB Orsett Essex | British | Director | 127230840001 | |||||
| WATTS, Louise Dawson | Director | The Hollies Rectory Road RM16 3LB Orsett Essex | United Kingdom | British | Director | 127230840001 | ||||
| WATTS, Marc Richard John | Director | The Hollies Rectory Road RM16 3LB Orsett Essex | United Kingdom | British | Director | 127211190001 | ||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Who are the persons with significant control of MAXEMIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spectrum Vehicle Repairers Bodyshop Group Limited | Apr 30, 2019 | Sandy Lane West Thurrock RM20 4BH Grays Spectrum House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marc Richard John Watts | Apr 06, 2016 | Rectory Road RM16 3LB Orsett The Hollies Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Louise Dawson Watts | Apr 06, 2016 | Rectory Road RM16 3LB Orsett The Hollies Essex United Kingdom | 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