MAXIMA MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
MAXIMA MARKETS LIMITED
COMPANY NUMBER
09676016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
08/07/2015
(9 years and 4 months old)
WEBSITE
maximamarkets.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
Telephone: 01276857160
TPS: Yes
20-22 Wenlock Road
LONDON
N1 7GU
Estepona Bagshot Road
Chobham
Woking
Surrey
GU24 8SJ
Telephone: 857160
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Board Member Ann Pestell (932506552) Appointed |
| 02/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAXIMA MARKETS 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 MAXIMA MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXIMA MARKETS 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 |
|---|---|---|---|---|
|
08/07/2015 - Present (9 years and 4 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2019 - Present (5years) Born in Dec 1980 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Board Member Ann Pestell (932506552) Appointed |
| 02/05/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 07/06/2023 | Richard Stuart Adley (919535534) has left the board |
| 25/04/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Accounts filed |
| 28/04/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 10/12/2019 | Change in Reg. Office |
| 02/12/2019 | New Board Member Richard Stuart Adley (919535534) Appointed |
| 23/07/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 26/07/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 13/02/2017 | Change in Reg. Office |
| 02/08/2016 | New Annual Return filed |
| 17/07/2015 | Majid Sadjadi (919918634) has left the board |
| 17/07/2015 | New Board Member Majid Sadjadi (914977957) Appointed |
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