MAXSAMBA LIMITED

CALDER & CO, 30 ORANGE STREET, LONDON  WC2H 7HF
  • Active
  • Private Limited Company
  • Company No. 10356380
  • Last Updated: 01 Mar 2024

Company Profile

MAXSAMBA LIMITED was incorporated on Friday, September 2, 2016 as a Private Limited Company with registered address in LONDON. MAXSAMBA LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 6 days.

Name MAXSAMBA LIMITED
Company number 10356380
Company type Private Limited Company
Incorporation date 02 Sep 2016
Status Active
Industry (SIC 2007)

Address

Registered Address CALDER & CO
30 ORANGE STREET
LONDON
WC2H 7HF
Country Of Origin UNITED KINGDOM

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
Mr Clifford Rowland Forster Nationality: British Dates: Friday, September 2, 2016 - Friday, September 2, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Martin Hall Nationality: British Dates: Friday, September 2, 2016 - Friday, September 2, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Martin Hall Nationality: British Dates: Friday, September 2, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Michael Christopher Mcgowan Nationality: British Dates: Friday, September 2, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Clifford Rowland Forster Nationality: British Dates: Friday, September 2, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Michael Christopher Mcgowan Nationality: British Dates: Friday, September 2, 2016 - Friday, September 2, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (233 days left)
Latest accounts 30 September 2023
Next confirmation statement due 30 September 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MAXSAMBA LIMITED 02 Sep 2016