MAXIFIER LIMITED

Active - Accounts Filed

General Information

NAME
MAXIFIER LIMITED

COMPANY NUMBER
07289441

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
18/06/2010 (14 years and 4 months old)

WEBSITE
www.maxifier.com

CONFIRMATION STATEMENT MADE UP TO
02/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

Telephone: 01430871823
TPS: No

TRADING ADDRESSES

Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX

Veale Wasbrough Vizards
Narrow
Narrow Quay
Bristol, Avon
BS1 4QA

Telephone: 871823

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

View all Credit Risk

Financials Overview

CASH

£2k

23.24%

NET WORTH

- £1.3M

2.99%

TOTAL LIABILITIES

£1.4M

3.02%

NET ASSETS

- £1.3M

2.99%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

2

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
BMAX AS	N/A	N/A
MAXIFIER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 04/09/2024	Event: VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board
Date: 08/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MAXIFIER LIMITED?
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

Want to learn more about MAXIFIER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

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

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

£2k

23.24%

NET WORTH

- £1.3M

2.99%

TOTAL LIABILITIES

£1.4M

3.02%

NET ASSETS

- £1.3M

2.99%

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

1

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BMAX AS	Owned: 70.00 %	Shares: 3,895,086	Price per share: £1.00	Total Value: £3,895,086.00
CXENSE ASA	Owned: 30.00 %	Shares: 1,669,322	Price per share: £1.00	Total Value: £1,669,322.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Tanke Sviland 17/12/2018 - Present (5 years and 10 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Howard Edward Kitchner 18/06/2010 - 02/07/2015 (5years) Born in Oct 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Jean Michel Petit 18/06/2010 - Present (14 years and 4 months) Born in Jul 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Jonathon Shaevitz 03/10/2011 - 01/02/2013 (1 years and 3 months) Born in Jan 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
David Gallagher Ristow 31/05/2012 - 02/07/2015 (3 years and 1 months) Born in Mar 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
BMAX AS	N/A	N/A
MAXIFIER LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 04/09/2024	Event: VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 23/04/2022	Event: New Accounts filed
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 18/01/2021	Event: New Accounts filed
Date: 26/11/2020	Event: John Paton (917898884) has left the board
Date: 07/06/2020	Event: New Confirmation Statement filed
Date: 15/01/2020	Event: New Accounts filed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: John Paton (925618745) has left the board
Date: 02/04/2019	Event: New Board Member John Paton (917898884) Appointed
Date: 13/03/2019	Event: New Board Member John Paton (925618745) Appointed
Date: 12/03/2019	Event: New Board Member John Tanke Sviland (925612776) Appointed
Date: 17/01/2019	Event: Jorgen Marius Loeng (919939491) has left the board
Date: 11/10/2018	Event: New Accounts filed
Date: 12/06/2018	Event: New Confirmation Statement filed
Date: 14/12/2017	Event: Stale Bjornstad (919939576) has left the board
Date: 03/10/2017	Event: New Accounts filed
Date: 20/06/2017	Event: VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (923269611) has left the board
Date: 20/06/2017	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 06/06/2017	Event: Carl Wilhelm Garmann Clausen (919941574) has left the board
Date: 06/06/2017	Event: Carl Wilhelm Garmann Clausen (919050026) has left the board
Date: 06/06/2017	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (923269611) Appointed
Date: 06/06/2017	Event: Change in Reg. Office
Date: 06/06/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: New Accounts filed
Date: 13/09/2016	Event: Change in Reg. Office
Date: 08/08/2016	Event: New Annual Return filed
Date: 19/01/2016	Event: New Accounts filed
Date: 25/08/2015	Event: Aaron Russell Merriman (920031522) has left the board
Date: 25/08/2015	Event: Change in Reg. Office
Date: 25/08/2015	Event: New Annual Return filed
Date: 24/08/2015	Event: New Board Member Aaron Russell Merriman (920031522) Appointed
Date: 21/08/2015	Event: Change in Reg. Office
Date: 14/08/2015	Event: Change in Reg. Office
Date: 24/07/2015	Event: Carl Wilhelm Garmann Clausen (919939540) has left the board
Date: 24/07/2015	Event: New Board Member Carl Wilhelm Garmann Clausen (919050026) Appointed
Date: 20/07/2015	Event: Gerald Garcia (917952855) has left the board
Date: 20/07/2015	Event: New Company Secretary Carl Wilhelm Garmann Clausen (919941574) Appointed
Date: 17/07/2015	Event: New Board Member Stale Bjornstad (919939576) Appointed
Date: 17/07/2015	Event: New Board Member Jorgen Marius Loeng (919939491) Appointed
Date: 17/07/2015	Event: New Board Member Carl Wilhelm Garmann Clausen (919939540) Appointed
Date: 17/07/2015	Event: Howard Edward Kitchner (915209500) has left the board
Date: 17/07/2015	Event: David Gallagher Ristow (917221396) has left the board
Date: 10/06/2015	Event: Denise Colella (918241683) has left the board
Date: 17/09/2014	Event: New Annual Return filed
Date: 27/08/2014	Event: New Accounts filed

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MAXIFIER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2k

- £1.3M

£1.4M

- £1.3M

People Overview

1

11

2

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

£2k

- £1.3M

£1.4M

- £1.3M

Accounts

People Overview

1

11

2

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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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™