MAXIM (GB) LIMITED

ORBITAL 7, ORBITAL WAY, CANNOCK  WS11 8XW
  • Active
  • Private Limited Company
  • Company No. 05091465
  • Last Updated: 01 Mar 2024

Company Profile

MAXIM (GB) LIMITED was incorporated on Friday, April 2, 2004 as a Private Limited Company with registered address in CANNOCK. MAXIM (GB) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 9 days.

Name MAXIM (GB) LIMITED
Company number 05091465
Company type Private Limited Company
Incorporation date 02 Apr 2004
Status Active
Industry (SIC 2007)

Address

Registered Address ORBITAL 7
ORBITAL WAY
CANNOCK
WS11 8XW
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
Neckar Investments Ltd Orbital Way, WS11 8XW Dates: Thursday, April 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Ian Paul Capes Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Clive Robert Maccowen Morrison Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 April 2017
Last confirmation statement dated 02 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MAXIM (GB) LIMITED 02 Apr 2004
HYTSU (UK) LTD. 29 Jun 2005