Maximum Entertainment Uk Limited

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Maximum Entertainment Uk Limited

02955670•Private Limited With Share Capital

Willow Mere House, 7 Compass Point Business Park, St. Ives, PE275JL
WebsiteEmail01480496666

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Incorporated

04/08/1994

Company Age

31 years

Directors

2

Employees

15

SIC Code

58210

Risk

low risk

Company Overview

Registration, classification & business activity

Maximum Entertainment Uk Limited (02955670) is a private limited with share capital incorporated on 04/08/1994 (31 years old) and registered in st. ives, PE275JL. The company operates under SIC code 58210 - publishing of computer games.

Private Limited With Share Capital
SIC: 58210
Small
Incorporated 04/08/1994
PE275JL
15 employees

Financial Overview

Total Assets

£4.40M

Liabilities

£2.29M

Net Assets

£2.11M

Est. Turnover

£15.65M

AI Estimated
Unreported
Cash

£929.3K

Key Metrics

15

Employees

2

Directors

1

Shareholders

Board of Directors

2
P
philippe cohen
director
L
ludvig lindberg
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Auditors Resignation Company
Category:Auditors
Date:10-05-2016
Resolution
Category:Resolution
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-01-2016
Resolution
Category:Resolution
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Legacy
Category:Mortgage
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-04-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Termination Secretary Company With Name
Category:Officers
Date:27-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-02-2011
Legacy
Category:Mortgage
Date:23-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Auditors Resignation Company
Category:Auditors
Date:10-09-2008
Legacy
Category:Annual Return
Date:13-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Accounts
Date:07-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:22-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2003
Legacy
Category:Annual Return
Date:23-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2003
Auditors Resignation Company
Category:Auditors
Date:25-02-2003

Import / Export

Imports
12 Months10
60 Months46
Exports
12 Months10
60 Months52

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 19, Ormond House, Nuffield Road, St Ives, Cambridgeshire, PE273LX
Willow Mere House, 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE275JLRegistered
9 Windover Court, Windover Road, Huntingdon, Cambridgeshire, PE297EA

Contact

01480496666
support@maximumgames.com
maximumgames.com
Willow Mere House, 7 Compass Point Business Park, St. Ives, PE275JL