MAXFIN LIMITED
Active - Accounts Filed
General Information
NAME
MAXFIN LIMITED
COMPANY NUMBER
01840356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/08/1984
(40 years and 4 months old)
WEBSITE
lea.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/08/1984
26/03/2001
MAXROSE FINANCE LIMITED
LONDON
EC1M 5SX
Telephone: 02074904693
TPS: No
Flat 6
Dickens Court
13-16 Britton Street
London
EC1M 5SX
Telephone: 74904693
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXFIN LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN TRADING & FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 10/05/2024 | New Company Secretary Keith Lewis (932281023) Appointed |
| 22/04/2024 | Amanda Dawn King (915852569) has left the board |
Credit Risk Overview
Want to learn more about MAXFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAXFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/1991 - Present (33 years and 10 months) Born in Nov 1934 (age: 90) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
09/04/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 17/02/1991 - Present (33 years and 10 months) Secretary: 17/02/1991 - Present (33 years and 10 months) Born in Jan 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 26/01/1993 - Present (31 years and 11 months) Secretary: 20/01/1993 - Present (31 years and 11 months) Born in Aug 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
01/09/1994 - Present (30 years and 4 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXFIN LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN TRADING & FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 10/05/2024 | New Company Secretary Keith Lewis (932281023) Appointed |
| 22/04/2024 | Amanda Dawn King (915852569) has left the board |
| 22/04/2024 | Amanda Dawn King (905263708) has left the board |
| 14/04/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 09/03/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 13/03/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 31/08/2016 | New Accounts filed |
| 04/03/2016 | New Confirmation Statement filed |
| 25/03/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 12/03/2014 | New Accounts filed |
| 28/02/2014 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 02/03/2013 | New Confirmation Statement filed |
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