MAXIM 28 MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
MAXIM 28 MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04010270

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82110 - Combined office administrative service activities

INCORPORATION DATE
08/06/2000 (24 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O KWB, FIRST FLOOR, LANCASTER HOUSE, BIRMINGHAM
WEST MIDLANDS
B3 1NQ

TRADING ADDRESSES

c/o Kwb
First Floor, Lancaster House
Birmingham
West Midlands B3 1NQ
B3 1NQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£35

NET WORTH

£35

TOTAL LIABILITIES

£0

NET ASSETS

£35

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

18

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 25/04/2024	Event: New Board Member Charles David Hughes (932226169) Appointed
Date: 23/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£35

NET WORTH

£35

TOTAL LIABILITIES

£0

NET ASSETS

£35

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

18

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A & B MODI LTD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY SUKESHI ELLIS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSIE JO ELSEGOOD & JONATHAN IAN DAVIS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PASQUALE GALLO & FRANCESCA PERRONE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM GREEN & SUZANNE GREEN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIE JENNYFER KAM CHEUN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL HOOK & ANNA SHAWEEWAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES DAVID HUGHES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. LYONS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M D H PROPERTIES LTD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANGTA MANU	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELINA MELIOU	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS MICHAEL OAKES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAE YEE WENDY CHOI	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW CROKER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN DAYE & LAUREN DAYE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIMITRI DOGANIS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK OAKLEY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN O'NEILL	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARIUSZ PASZKOWSKI	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEERA BHAVESH PATEL & PARAS AJAY PARMAR	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILY PATRA	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREVOR PEARSON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY EDWARD ROSENBAUM	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN RUSHTON & ABIGAIL RUSHTON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID GEORGE SAGE & JASON REDMAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRIYA ANNE SANDU	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NASAAR AHMED SHAKIR	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARVESH SHARMA	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SISANORITSTWARAMI SILLO	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH DIANA JANE SWAN & KEVIN KOREN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEENAKSHI TANWAR & SHAILENDRA PARMAR	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RHIANNON ELIZABETH TURNER & JACK JOSYPENKO	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP WILSON & PENNY WILSON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA CAROLINE YATES & ROBERT ALAN SYKES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Trevor Pearson 05/12/2007 - 15/11/2004 (3years) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Eleni Meliou 18/10/2021 - Present (3 years and 1 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Pasquale Gallo 26/01/2022 - Present (2 years and 9 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charles David Hughes 23/04/2024 - Present (6 months) Born in Oct 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Bate 08/06/2000 - Present (24 years and 5 months) Born in Mar 1966	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 47	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 25/04/2024	Event: New Board Member Charles David Hughes (932226169) Appointed
Date: 23/02/2024	Event: New Accounts filed
Date: 06/09/2023	Event: New Accounts filed
Date: 31/08/2023	Event: Mark Haydn Oakley (919968703) has left the board
Date: 06/07/2023	Event: New Confirmation Statement filed
Date: 20/04/2023	Event: Philip John Rose (923941985) has left the board
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 16/07/2022	Event: New Accounts filed
Date: 07/03/2022	Event: New Board Member Pasquale Gallo (929317313) Appointed
Date: 27/01/2022	Event: Adam William Glithero (923942112) has left the board
Date: 07/01/2022	Event: New Board Member Eleni Meliou (929107178) Appointed
Date: 07/01/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 20/10/2020	Event: Dean Barker-Rogers (919531823) has left the board
Date: 20/10/2020	Event: Abigail D'arcy Rushton (910844760) has left the board
Date: 20/06/2020	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 27/10/2017	Event: New Board Member Adam William Glithero (923942112) Appointed
Date: 27/10/2017	Event: New Board Member Philip John Rose (923941985) Appointed
Date: 27/10/2017	Event: New Board Member William Sheldon (923942295) Appointed
Date: 27/10/2017	Event: Elaine Glitheroe (916977671) has left the board
Date: 27/10/2017	Event: Benjamin Lyons (919531784) has left the board
Date: 17/09/2017	Event: New Accounts filed
Date: 13/06/2017	Event: New Annual Return filed
Date: 18/01/2017	Event: JQ ASSET MANAGEMENT LIMITED (912490692) has left the board
Date: 18/01/2017	Event: Change in Reg. Office
Date: 22/12/2016	Event: Kate Lawton (916977709) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 30/06/2016	Event: New Board Member Katrina Williams (920947961) Appointed
Date: 29/06/2016	Event: New Annual Return filed
Date: 09/10/2015	Event: New Accounts filed
Date: 29/07/2015	Event: New Board Member Mark Haydn Oakley (919968703) Appointed
Date: 23/06/2015	Event: New Annual Return filed
Date: 27/02/2015	Event: Kate Lawton (917073233) has left the board
Date: 27/02/2015	Event: New Board Member Dean Barker-Rogers (919531823) Appointed
Date: 27/02/2015	Event: New Board Member Benjamin Lyons (919531784) Appointed
Date: 26/09/2014	Event: New Accounts filed
Date: 07/07/2014	Event: New Annual Return filed
Date: 04/07/2014	Event: Julian Paul Hargreaves (910367520) has left the board
Date: 04/07/2014	Event: New Board Member Kate Lawton (917073233) Appointed
Date: 27/09/2013	Event: New Accounts filed
Date: 28/06/2013	Event: Change in Reg. Office
Date: 03/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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MAXIM 28 MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£35

£35

£0

£35

People Overview

4

18

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£35

£35

£0

£35

Accounts

People Overview

4

18

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™