MAXIM DEBT COLLECTIONS LTD

GRANVILLE HALL, GRANVILLE ROAD, LEICESTER  LE1 7RU
  • Active
  • Private Limited Company
  • Company No. 12606549
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MAXIM DEBT COLLECTIONS LTD was incorporated on Monday, May 18, 2020 as a Private Limited Company with registered address in LEICESTER. MAXIM DEBT COLLECTIONS LTD has the status: Active and it's listed in the following category: Activities of collection agencies. This Private Limited Company has been operating for 4 years 4 months and 1 day.

Name MAXIM DEBT COLLECTIONS LTD
Company number 12606549
Company type Private Limited Company
Incorporation date 18 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address GRANVILLE HALL
GRANVILLE ROAD
LEICESTER
LE1 7RU
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
Mrs Maria Angeles Bastian Nationality: Spanish Dates: Monday, May 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Keith Cornelius Bastian Nationality: British Dates: Monday, May 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Isabelle Anna Maria Bastian Jeronimo Nationality: British Dates: Monday, May 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (192 days left)
Latest accounts 30 June 2023
Next confirmation statement due 15 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MAXIM DEBT COLLECTIONS LTD.

Previous Names

Name Change Date
MAXIM DEBT COLLECTIONS LTD 18 May 2020