MAXIMUM RETURN SYSTEM LTD - LONDON


Company Profile Company Filings

Overview

MAXIMUM RETURN SYSTEM LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAXIMUM RETURN SYSTEM LTD was incorporated 9 years ago on 17/11/2014 and has the registered number: 09313168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

MAXIMUM RETURN SYSTEM LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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
28 / 12 29/12/2022 28/09/2024

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IWOLF LTD (until 26/07/2021)
BEET PLUS LIMITED (until 03/10/2017)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC ANDREW WHITE Mar 1972 British Director 2017-10-12 CURRENT
MRS SUSAN WHITE Oct 1972 British Director 2017-09-14 UNTIL 2017-10-12 RESIGNED
MR DOMINIC ANDREW WHITE Mar 1972 British Director 2014-11-17 UNTIL 2017-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maximum Return Systems Group Llp 2017-08-16 London   Ownership of shares 75 to 100 percent
Mr Dominic Andrew White 2016-04-06 - 2022-03-15 3/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SAVILLS INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied
ENDEAVOUR CG LLP SWANLEY Dissolved... TOTAL EXEMPTION SMALL None Supplied
MAXIMUM RETURN SYSTEMS GROUP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MAXIMUM_RETURN_SYSTEM_LIM - Accounts 2023-12-21 29-12-2022 £52,383 Cash £-609,466 equity
MAXIMUM_RETURN_SYSTEM_LIM - Accounts 2022-09-30 29-12-2021 £1,100,724 Cash £-434,861 equity
MAXIMUM_RETURN_SYSTEM_LIM - Accounts 2022-03-24 29-12-2020 £175,526 Cash £-260,186 equity
IWOLF_LIMITED - Accounts 2020-12-24 31-12-2019 £-101,304 equity
Iwolf Limited Accounts 2019-10-01 31-12-2018 £-22,764 equity
IWolf Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £-22,175 equity
Micro-entity Accounts - BEET PLUS LIMITED 2017-09-26 31-12-2016 £-21,610 equity
BEET_PLUS_LIMITED - Accounts 2016-05-26 30-11-2015 £181 Cash £-12,357 equity

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