Maxim'S,Limited
Company Profile
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MicroMaxim's,limited
00095839•Private Limited With Share Capital
C/O Azets Burnham Yard, London End, Beaconsfield, HP92JH
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Incorporated
27/11/1907
Company Age
118 years
Directors
6
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Maxim's,limited (00095839) is a private limited with share capital incorporated on 27/11/1907 (118 years old) and registered in beaconsfield, HP92JH. The company operates under SIC code 70100 and is classified as Micro.
Genting casinos is one of the uk’s most popular leisure businesses and is proud to deliver outstanding service to our customers in our casinos nationwide. as part of the genting group, which employs over 62,000 people worldwide, we are passionate about our values and providing our colleagues and cus...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 27/11/1907
HP92JH
2 employees
Financial Overview
Total Assets
£2.71M
Liabilities
£851.4K
Net Assets
£1.86M
Turnover
£1.87M
Cash
£1.24M
Key Metrics
2
Employees
6
Directors
14
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Move Registers To Sail Company With New Address
Category:Address
Date:07-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-08-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Move Registers To Sail Company With New Address
Category:Address
Date:03-08-2015
Memorandum Articles
Category:Incorporation
Date:31-07-2015
Resolution
Category:Resolution
Date:31-07-2015
Memorandum Articles
Category:Incorporation
Date:06-03-2015
Resolution
Category:Resolution
Date:06-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-08-2014
Capital Allotment Shares
Category:Capital
Date:20-02-2014
Capital Allotment Shares
Category:Capital
Date:03-02-2014
Capital Allotment Shares
Category:Capital
Date:20-01-2014
Resolution
Category:Resolution
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Change Sail Address Company
Category:Address
Date:19-09-2013
Move Registers To Sail Company
Category:Address
Date:19-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:02-10-2009
Legacy
Category:Officers
Date:02-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2009
Restoration Order Of Court
Category:Restoration
Date:30-09-2009
Gazette Dissolved Compulsary
Category:Gazette
Date:23-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:10-03-2009
Legacy
Category:Annual Return
Date:02-09-2008
Accounts Amended With Accounts Type Group
Category:Accounts
Date:03-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2007
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2006
Legacy
Category:Officers
Date:09-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Accounts
Date:07-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2005
Legacy
Category:Annual Return
Date:27-08-2004
Legacy
Category:Accounts
Date:13-08-2004
Legacy
Category:Annual Return
Date:22-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2003
Legacy
Category:Accounts
Date:16-01-2003
Legacy
Category:Annual Return
Date:31-10-2002
Legacy
Category:Accounts
Date:24-09-2002
Legacy
Category:Annual Return
Date:25-09-2001
Legacy
Category:Accounts
Date:19-07-2001
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024
Trading Addresses
Barry House, 20/22 Worple Road, Wimbledon, London, SW194DH
C/O Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire Hp9 2Jh, HP92JHRegistered
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