MAXIMUM ENTERTAINMENT UK LIMITED
WILLOW MERE HOUSE 7 COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY, ST. IVES PE27 5JL- Active
- Private Limited Company
- Company No. 02955670
- Last Updated: 01 Mar 2024
Company Profile
MAXIMUM ENTERTAINMENT UK LIMITED was incorporated on Thursday, August 4, 1994 as a Private Limited Company with registered address in ST. IVES. MAXIMUM ENTERTAINMENT UK LIMITED has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 30 years 6 months and 18 days.
| Name | MAXIMUM ENTERTAINMENT UK LIMITED |
|---|---|
| Company number | 02955670 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILLOW MERE HOUSE 7 COMPASS POINT BUSINESS PARK STOCKS BRIDGE WAY ST. IVES PE27 5JL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maximum Games Llc 590 Ygnacio Valley Road |
Dates: Thursday, October 15, 2020 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Maximum Games Bv 423 1013 Bx |
Dates: Saturday, April 30, 2016 - Thursday, October 15, 2020
ownership of shares 75 to 100 percent
|
| Mr Steve Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MAXIMUM ENTERTAINMENT UK LIMITED | 04 Aug 1994 |
| GLOBAL SOFTWARE PUBLISHING LIMITED | 10 Apr 2008 |
| AVANQUEST SOFTWARE PUBLISHING LTD | 04 May 2016 |
| MAXIMUM GAMES LIMITED | 22 Dec 2023 |