Menna Overview
Here’s a quick overview of MAXIM'S,LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 1907.
MAXIM'S,LIMITED
- Company statusactive
- Company No00095839
- Age118 years 8 months Incorporated 27 November 1907
- Officers4
Address
C/O Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England
MAXIM'S,LIMITED is an active company incorporated on 27 November 1907 and based in Beaconsfield, Buckinghamshire, England. The company was registered 119 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 22 May 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 26 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 20 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Aug 2019
Move Registers To Sail Company With New Address
6 Years Ago on 07 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 10 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 30 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, Stephen Paul, Mr. | secretary | 02 Mar 2024 | |
| PARKER, Stephen William | secretary | 26 Mar 2012 | |
| BASILICATI CARDIN, Rodrigo | director | Dec 1970 | 19 Nov 2019 |
| GRANT, Stephen Paul | director | Jun 1962 | 02 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sas De Gestion Pierre Cardin | 29 Dec 2020 | |
| Monsieur Pierre Cardin | Jul 1922 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MAXIM'S,LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 1907.