MAXTED CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

12473164

Incorporation date

20/02/2020

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

21/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2024

Application to strike the company off the register

View PDF (1 pages)

19/10/2024

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

View PDF (2 pages)

19/10/2024

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

View PDF (3 pages)

19/10/2024

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

View PDF (66 pages)

19/10/2024

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

View PDF (16 pages)

19/10/2024

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

View PDF (0 pages)

27/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (34 pages)

28/02/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (4 pages)

26/02/2024

Resolutions

View PDF (2 pages)

26/02/2024

Solvency Statement dated 19/02/24

View PDF (2 pages)

26/02/2024

Statement by Directors

View PDF (1 pages)

26/02/2024

Statement of capital on 2024-02-26

View PDF (5 pages)

09/11/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

16/10/2023

Registered office address changed from First Floor 2 Colton Square Leicester Leicestershire LE1 1QH England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2023-10-16

View PDF (1 pages)

16/10/2023

Appointment of Andrew Stewart Hunter as a secretary on 2023-10-03

View PDF (2 pages)

16/10/2023

Appointment of Michael Andrew Bruce as a director on 2023-10-03

View PDF (2 pages)

16/10/2023

Cessation of Timothy Paul Maxted as a person with significant control on 2023-10-03

View PDF (1 pages)

16/10/2023

Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2023-10-03

View PDF (2 pages)

02/10/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (3 pages)

15/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (29 pages)

06/03/2023

Confirmation statement made on 2023-02-19 with updates

View PDF (4 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-12-05

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

19/02/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
2
1.95M
-
0.00
-
-

2022
2
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bruce, Michael Andrew	Director	03/10/2023 - Present	137
Yeeles, Jonathan Neil	Director	20/02/2020 - Present	2
Maxted, Timothy Paul	Director	20/02/2020 - Present	19
Hunter, Andrew Stewart	Secretary	03/10/2023 - Present	-

Persons with Significant Control

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

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Description

About MAXTED CAPITAL LIMITED

MAXTED CAPITAL LIMITED is an(a) Dissolved company incorporated on 20/02/2020 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAXTED CAPITAL LIMITED?

MAXTED CAPITAL LIMITED is currently Dissolved. It was registered on 20/02/2020 and dissolved on 21/01/2025.

Where is MAXTED CAPITAL LIMITED located?

MAXTED CAPITAL LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does MAXTED CAPITAL LIMITED do?

MAXTED CAPITAL LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for MAXTED CAPITAL LIMITED?

The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.