MAXXIA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MAXXIA (UK) LIMITED
COMPANY NUMBER
08373870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/01/2013
(11 years and 10 months old)
WEBSITE
maxxia.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 3DE
Telephone: 01908210100
TPS: No
One St Peter's Square
Manchester
M2 3DE
Corporate House
Jenna Way
Interchange Park
Newport Pagnell, Buckinghamshire
MK16 9QB
Telephone: 210100
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 |
|---|---|---|
| MCMILLAN SHAKESPEARE LTD | N/A | N/A |
| MAXXIA (UK) LIMITED | Active - Accounts Filed | View Report |
| ANGLO SCOTTISH ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Ashley Conn (927556811) has left the board |
| 23/09/2024 | New Board Member Adam Whitney Morrison (932730678) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAXXIA (UK) 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 MAXXIA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXXIA (UK) 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 |
|---|---|---|---|---|
|
16/05/2022 - Present (2 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
13/09/2024 - Present (2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2013 - Present (11 years and 10 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
24/01/2013 - Present (11 years and 10 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Ashley Conn (927556811) has left the board |
| 23/09/2024 | New Board Member Adam Whitney Morrison (932730678) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 27/10/2023 | Robert Liam Eggleston (917730766) has left the board |
| 13/04/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | David Foster (918369636) has left the board |
| 23/06/2022 | New Board Member Robert Del Luca (929614448) Appointed |
| 26/05/2022 | New Board Member Robert Del Luca (929614467) Appointed |
| 25/05/2022 | Michael Neil Salisbury (919151266) has left the board |
| 08/03/2022 | David Lee Mitchell (927875353) has left the board |
| 08/03/2022 | New Board Member Robert Liam Eggleston (917730766) Appointed |
| 09/01/2022 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | Gareth Shaw (915641065) has left the board |
| 27/01/2021 | New Board Member David Lee Mitchell (927875353) Appointed |
| 27/01/2021 | New Board Member David Foster (918369636) Appointed |
| 07/12/2020 | New Accounts filed |
| 29/10/2020 | Ashley Conn (927557153) has left the board |
| 29/10/2020 | New Board Member Ashley Conn (927556811) Appointed |
| 22/10/2020 | New Board Member Ashley Conn (927557153) Appointed |
| 31/01/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 18/02/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 18/07/2018 | Abraham Tomas (917594292) has left the board |
| 18/07/2018 | New Board Member Geoffrey Robert Kruyt (924843505) Appointed |
| 05/05/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 09/02/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 17/02/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 15/10/2014 | Michael Neil Salisbury (919151273) has left the board |
| 15/10/2014 | New Board Member Michael Neil Salisbury (919151266) Appointed |
| 08/10/2014 | Michael Graham Doveton Kay (918058196) has left the board |
| 08/10/2014 | New Board Member Michael Neil Salisbury (919151273) Appointed |
| 22/05/2014 | New Company Secretary Lisa Joanne Edwards (918786401) Appointed |
| 27/02/2014 | New Annual Return filed |
| 06/02/2014 | New Board Member Gareth Shaw (915641065) Appointed |
| 05/02/2014 | Change in Reg. Office |
| 05/12/2013 | Change in Reg. Office |
| 16/08/2013 | New Board Member Michael Graham Doveton Kay (918058196) Appointed |
| 28/02/2013 | Abraham Tomas (917525789) has left the board |
| 28/02/2013 | New Board Member Abraham Tomas (917594292) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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