MAXITILE LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
MAXITILE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
MAXITILE LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06061523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MAXITILE LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06061523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MAXITILE LIMITED - MILTON KEYNES
This company is listed in the following categories:
43330 - Floor and wall covering
43330 - Floor and wall covering
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
UNIT 11 RO 24
MILTON KEYNES
MK13 0DX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY JOHN VINER | Oct 1975 | British | Director | 2007-01-23 | CURRENT |
| MR NEIL PATEY-SMITH | Dec 1972 | British | Director | 2007-01-23 | CURRENT |
| MR CRAIG MICHAEL MCEWAN | Sep 1974 | British | Director | 2007-01-23 UNTIL 2007-02-13 | RESIGNED |
| GARY JOHN VINER | British | Secretary | 2007-02-18 UNTIL 2017-01-30 | RESIGNED | |
| SARAH MCEWAN | Secretary | 2007-01-23 UNTIL 2007-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qubic Trustees Ltd | 2023-11-20 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Neil Patey-Smith | 2017-01-01 - 2023-11-20 | 12/1972 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gary John Viner | 2017-01-01 - 2023-11-20 | 10/1975 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Maxitile Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-09 | 31-03-2023 | £603,439 Cash £1,310,850 equity |
| Maxitile Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-31 | 31-03-2022 | £576,245 Cash £810,606 equity |
| Maxitile Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-09 | 31-03-2021 | £762,457 Cash £687,431 equity |
| Maxitile Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-25 | 31-03-2020 | £549,186 Cash £715,704 equity |
| Maxitile Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £778,214 Cash £455,370 equity |
| Maxitile Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 31-03-2018 | £773,062 Cash £484,572 equity |
| Maxitile Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-30 | 31-03-2017 | £223,568 Cash £495,397 equity |
| Maxitile Limited - Abbreviated accounts 16.3 | 2017-02-01 | 31-03-2016 | £261,912 Cash £544,241 equity |
| Maxitille Limited | 2015-12-16 | 31-03-2015 | £184,739 Cash £525,817 equity |
| Maxitile Limited | 2014-12-02 | 31-03-2014 | £99,488 Cash £424,697 equity |