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 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.
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)
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 |
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 |