MAXIN LIMITED - BRISTOL


Company Profile Company Filings

Overview

MAXIN LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
MAXIN LIMITED was incorporated 31 years ago on 01/02/1993 and has the registered number: 02785390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MAXIN LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

21 PORTLAND SQUARE
BRISTOL
AVON
BS2 8SJ

This Company Originates in : United Kingdom
Previous trading names include:
VIDEO-TEC GROUP PLC (until 18/11/2004)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAME WILKINSON Sep 1963 British Director 2023-03-29 CURRENT
MR HARRY STEALEY Aug 1960 British Director 1993-02-01 CURRENT
MR HARRY STEALEY Secretary 2023-03-29 CURRENT
CORPORATE NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1993-02-01 UNTIL 1993-02-01 RESIGNED
MR SIMON FRANCIS SPECTOR Mar 1952 British Director 1998-03-23 UNTIL 2000-02-29 RESIGNED
THOMAS FLIGHT Oct 1966 British Director 1993-02-01 UNTIL 2023-03-13 RESIGNED
THOMAS FLIGHT Oct 1966 British Secretary 1993-02-01 UNTIL 2023-04-12 RESIGNED
CORPORATE NOMINEE SERVICES LIMITED Corporate Nominee Director 1993-02-01 UNTIL 1993-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Flight 2016-04-06 10/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Harry Stealey 2016-04-06 8/1960 Bristol   Avon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GREEN JOURNAL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
97 WESTBOURNE TERRACE LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
BETEX MANAGEMENT LIMITED LONDON Dissolved... FULL 62011 - Ready-made interactive leisure and entertainment software development
60 GRENVILLE ROAD MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BETEX LIMITED LONDON Dissolved... DORMANT 92000 - Gambling and betting activities
BETEX GROUP PLC LONDON ... FULL 70100 - Activities of head offices
VENTOR TRADING LIMITED BRISTOL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FITZROVIA SERVICES LIMITED EASTBOURNE ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
CLOPAR LIMITED EASTBOURNE ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PORTLAND GATE LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Maxin Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 31-03-2023 £8,091 Cash £2,435,566 equity
Maxin Limited - Accounts to registrar (filleted) - small 18.2 2021-08-21 31-03-2021 £26,459 Cash £4,694,581 equity
Maxin Limited - Accounts to registrar (filleted) - small 18.2 2020-04-28 31-03-2020 £193,574 Cash £1,720,144 equity
Maxin Limited Filleted accounts for Companies House (small and micro) 2019-12-12 31-03-2019 £126,528 Cash £1,622,324 equity
Maxin Limited Filleted accounts for Companies House (small and micro) 2018-12-15 31-03-2018 £90,885 Cash £1,695,318 equity
Maxin Limited Company Accounts 2017-12-19 31-03-2017 £80,802 Cash £1,680,732 equity
Maxin Limited Small abbreviated accounts 2016-12-16 31-03-2016 £37,874 Cash £1,621,690 equity

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STAND AGAINST RACISM & INEQUALITY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VENTOR TRADING LIMITED BRISTOL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CRESLEY MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PRESMAN LTD BRISTOL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PORTLAND GATE LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
THE FLIGHT ORGANISATION (ADMINISTRATION) LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HENRIQUES GRIFFITHS LLP BRISTOL Active TOTAL EXEMPTION FULL None Supplied