Maxiwood Limited
Company Profile
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SmallMaxiwood Limited
01951087•Private Limited With Share Capital
68 Grafton Way, London, W1T5DS
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Incorporated
30/09/1985
Company Age
40 years
Directors
6
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Maxiwood Limited (01951087) is a private limited with share capital incorporated on 30/09/1985 (40 years old) and registered in london, W1T5DS. The company operates under SIC code 41100 - development of building projects.
Maxiwood limited is a construction company based out of 68 grafton way, london, united kingdom.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 30/09/1985
W1T5DS
Financial Overview
Total Assets
£5.39M
Liabilities
£331.3K
Net Assets
£5.06M
Cash
£865.7K
Key Metrics
6
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
24
Registered
9
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2010
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2009
Legacy
Category:Address
Date:04-12-2008
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Accounts
Date:17-08-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Annual Return
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:24-06-2005
Legacy
Category:Officers
Date:24-06-2005
Legacy
Category:Officers
Date:26-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2004
Legacy
Category:Officers
Date:22-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2003
Legacy
Category:Annual Return
Date:17-10-2003
Legacy
Category:Mortgage
Date:10-07-2003
Legacy
Category:Mortgage
Date:21-06-2003
Legacy
Category:Mortgage
Date:21-06-2003
Legacy
Category:Mortgage
Date:21-06-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Officers
Date:18-10-2002
Legacy
Category:Annual Return
Date:16-07-2002
Legacy
Category:Mortgage
Date:28-02-2002
Legacy
Category:Annual Return
Date:17-01-2002
Legacy
Category:Officers
Date:30-11-2001
Legacy
Category:Address
Date:12-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2001
Legacy
Category:Officers
Date:26-04-2001
Legacy
Category:Annual Return
Date:06-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2000
Legacy
Category:Annual Return
Date:05-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-1999
Legacy
Category:Mortgage
Date:14-10-1998
Legacy
Category:Annual Return
Date:02-10-1998
Legacy
Category:Mortgage
Date:17-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1998
Legacy
Category:Mortgage
Date:15-05-1998
Legacy
Category:Mortgage
Date:18-12-1997
Legacy
Category:Annual Return
Date:12-10-1997
Legacy
Category:Mortgage
Date:03-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-1997
Legacy
Category:Annual Return
Date:15-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1996
Legacy
Category:Officers
Date:08-12-1995
Legacy
Category:Mortgage
Date:05-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1995
Legacy
Category:Annual Return
Date:11-10-1995
Legacy
Category:Capital
Date:12-09-1995
Legacy
Category:Address
Date:19-07-1995
Resolution
Category:Resolution
Date:22-05-1995
Legacy
Category:Capital
Date:19-05-1995
Legacy
Category:Officers
Date:08-03-1995
Legacy
Category:Officers
Date:08-03-1995
Legacy
Category:Officers
Date:08-03-1995
Legacy
Category:Officers
Date:08-03-1995
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024
Trading Addresses
68 Grafton Way, London, W1T5DSRegistered
Nautical House, 5-6 Ship Street, Shoreham-By-Sea, West Sussex, BN435DH
Related Companies
10
Contact
01273446556
68 Grafton Way, London, W1T5DS