MAXIM (GB) LIMITED

Key Data

Status

Active

Company No.

05091465

Incorporation date

02/04/2004

Size

Audit Exemption Subsidiary

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2023)

07/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

29/09/2025

Change of details for Neckar Investments Ltd as a person with significant control on 2020-04-30

View PDF (2 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (65 pages)

17/07/2025

Registration of charge 050914650003, created on 2025-07-15

View PDF (23 pages)

14/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (3 pages)

27/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (0 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (63 pages)

09/10/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

22/07/2024

Registration of charge 050914650002, created on 2024-07-17

View PDF (9 pages)

17/06/2024

Memorandum and Articles of Association

View PDF (15 pages)

17/06/2024

Resolutions

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

16/01/2024

Change of details for Neckar Investments Ltd as a person with significant control on 2023-02-14

View PDF (2 pages)

13/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

09/05/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

16/02/2023

Resolutions

View PDF (2 pages)

16/02/2023

Memorandum and Articles of Association

View PDF (8 pages)

13/02/2023

Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Orbital 7 Orbital Way Cannock Staffordshire WS11 8XW on 2023-02-14

View PDF (1 pages)

13/02/2023

Termination of appointment of Ian Paul Capes as a director on 2023-02-10

View PDF (1 pages)

13/02/2023

Termination of appointment of Clive Robert Maccowen Morrison as a secretary on 2023-02-10

View PDF (1 pages)

13/02/2023

Termination of appointment of Clive Robert Maccowen Morrison as a director on 2023-02-10

View PDF (1 pages)

13/02/2023

Appointment of Mr Iain Robert Wilton as a secretary on 2023-02-10

View PDF (2 pages)

13/02/2023

Appointment of Mr Peter Brian Jones as a director on 2023-02-10

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+364.66 % *

* during past year

Cash in Bank

£285,376.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
271.26K
-
0.00
61.42K
-

2022
2
362.52K
-
0.00
285.38K
-

2022
2
362.52K
-
0.00
285.38K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

362.52K £33.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

285.38K £364.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morrison, Clive Robert Maccowen	Director	29/04/2008 - 09/02/2023	6
Evans, Emlyn John	Director	02/04/2004 - 03/04/2007	7
Capes, Ian Paul	Director	31/10/2005 - 09/02/2023	13
Jones, Peter Brian	Director	10/02/2023 - Present	25
Morrison, Clive Robert Maccowen	Secretary	02/04/2007 - 09/02/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAXIM (GB) LIMITED

MAXIM (GB) LIMITED is an(a) Active company incorporated on 02/04/2004 with the registered office located at Orbital 7 Orbital Way, Cannock, Staffordshire WS11 8XW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MAXIM (GB) LIMITED?

MAXIM (GB) LIMITED is currently Active. It was registered on 02/04/2004 .

Where is MAXIM (GB) LIMITED located?

MAXIM (GB) LIMITED is registered at Orbital 7 Orbital Way, Cannock, Staffordshire WS11 8XW.

What does MAXIM (GB) LIMITED do?

MAXIM (GB) LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does MAXIM (GB) LIMITED have?

MAXIM (GB) LIMITED had 2 employees in 2022.

What is the latest filing for MAXIM (GB) LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-02 with no updates.