MAXXIMA LIMITED
Active - Accounts Filed
General Information
NAME
MAXXIMA LIMITED
COMPANY NUMBER
04197152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
09/04/2001
(23 years and 7 months old)
WEBSITE
www.maxximagroup.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2AP
Telephone: 02077498282
TPS: No
9 Appold Street
LONDON
EC2A 2AP
Zetland House
5-25 Scrutton Street
London
EC2A 4HJ
Telephone: 77498282
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICSG LIMITED | Active - Accounts Filed | View Report |
| MAXXIMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAXXIMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAXXIMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXXIMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2017 - Present (7 years and 4 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 53 Past: 39 |
View Report |
|
20/06/2019 - Present (5 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 52 Past: 22 |
View Report |
|
20/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 09/04/2001 - 28/11/2014 (13 years and 7 months) Secretary: 09/04/2001 - 28/11/2014 (13 years and 7 months) Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
09/04/2001 - 11/09/2001 (5 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Company Secretary Daniel Francis Toner (929531855) Appointed |
| 06/05/2022 | Thomas Christopher Richards (923829511) has left the board |
| 08/10/2021 | New Accounts filed |
| 10/05/2021 | Change in Reg. Office |
| 27/04/2021 | New Confirmation Statement filed |
| 15/10/2020 | Richard Paul Thomas MacMillan (908290748) has left the board |
| 08/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 24/06/2019 | New Board Member Michael David Barnard (917311230) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Company Secretary Thomas Christopher Richards (923829511) Appointed |
| 27/09/2017 | Richard Anthony McBride (919061213) has left the board |
| 27/09/2017 | Richard Anthony McBride (919400199) has left the board |
| 16/09/2017 | New Accounts filed |
| 09/07/2017 | New Board Member Thomas Christopher Richards (923493513) Appointed |
| 25/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 25/04/2015 | New Annual Return filed |
| 14/01/2015 | New Company Secretary Richard Anthony McBride (919400199) Appointed |
| 12/12/2014 | New Board Member Richard Anthony McBride (919061213) Appointed |
| 12/12/2014 | Richard Anthony McBride (919315254) has left the board |
| 05/12/2014 | New Board Member Richard Anthony McBride (919315254) Appointed |
| 05/12/2014 | Graham Maitland Gough (908736116) has left the board |
| 05/12/2014 | Martin Richard Harris (907532623) has left the board |
| 04/12/2014 | New Board Member Richard Paul Thomas MacMillan (908290748) Appointed |
| 02/12/2014 | Change in Reg. Office |
| 27/10/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 20/03/2013 | New Accounts filed |
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