MAXIMAX CAPITAL MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

MAXIMAX CAPITAL MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAXIMAX CAPITAL MANAGEMENT LTD was incorporated 7 years ago on 20/03/2017 and has the registered number: 10679270. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MAXIMAX CAPITAL MANAGEMENT LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 ORBIS WHARF
LONDON
SW11 3GW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HILLVIEW CAPITAL MANAGEMENT LTD (until 16/03/2020)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAXIM SERGEEVICH PAPANOV Oct 1977 Kittitian Director 2019-12-15 CURRENT
MR FARHOD ATAKULOV May 1979 Uzbek Director 2017-03-20 UNTIL 2020-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maxim Sergeevich Papanov 2019-12-18 10/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Farhod Atakulov 2017-03-20 - 2019-12-18 5/1979 Chelmsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGAL CASE MANAGEMENT LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MAXIMAX_CAPITAL_MANAGEMENT_LTD_31_Mar_2023_set_of_accounts_for_filing.html 2023-05-25 31-03-2023 £36,769 equity
MAXIMAX_CAPITAL_MANAGEMENT_LTD_31_Mar_2022_set_of_accounts_for_filing.html 2022-12-08 31-03-2022 £32,317 equity
MAXIMAX_CAPITAL_MANAGEMENT_LTD_31_Mar_2021_set_of_accounts_for_filing.html 2021-08-20 31-03-2021 £24,390 equity
MAXIMAX_CAPITAL_MANAGEMENT_LTD_31_Mar_2020_set_of_accounts_for_filing.html 2020-12-05 31-03-2020 £15,292 equity
HILLVIEW_CAPITAL_MANAGEMENT_LTD_31_Mar_2019_set_of_accounts_for_filing.html 2019-12-11 31-03-2019 £-200 equity
HILLVIEW_CAPITAL_MANAGEMENT_LTD_31_Mar_2018_set_of_accounts_for_filing.html 2018-11-15 31-03-2018 £-200 equity

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