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Company Information for

MAXIAN LIMITED

25 QUEENS SQUARE BUSINESS PARK HUDDERSFIELD ROAD, HONLEY, HOLMFIRTH, ENGLAND, HD9 6QZ,
Company Registration Number
03658259
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maxian Ltd
MAXIAN LIMITED was founded on 1998-10-28 and has its registered office in Holmfirth. The organisation's status is listed as "Active - Proposal to Strike off". Maxian Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAXIAN LIMITED
 
Legal Registered Office
25 QUEENS SQUARE BUSINESS PARK HUDDERSFIELD ROAD
HONLEY
HOLMFIRTH
ENGLAND
HD9 6QZ
Other companies in HD9
 
Filing Information
Company Number 03658259
Company ID Number 03658259
Date formed 1998-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-10-28
Return next due 2017-11-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-11 10:02:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXIAN LIMITED
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Companies with same name MAXIAN LIMITED
The following companies were found which have the same name as MAXIAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAXIAN + HORST LANDSCAPE ARCHITECTS + LAND PLANNERS, PLLC 306 HAWLEY AVENUE Onondaga SYRACUSE NY 13203 Active Company formed on the 2010-03-19
MAXIAN ACCESS & MAINTENANCE LIMITED GROUND FLOOR SENECA HOUSE LINKS POINT AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2FF Dissolved Company formed on the 2012-01-09
MAXIAN ANESTHESIA, PLLC 4501 WICKWILLOW LN ALVIN TX 77511 Active Company formed on the 2016-01-08
MAXIAN BUSINESS SERVICES LTD 1 NAIRN DRIVE DRONFIELD WOODHOUSE DRONFIELD S18 8ZP Active Company formed on the 2011-02-03
MAXIAN CONSTRUCTION LLC 4501 WICKWILLOW LN ALVIN TX 77511 Active Company formed on the 2020-11-27
MAXIAN CORPORATION New Jersey Unknown
MAXIAN EDUCATIONAL GROUP INCORPORATED California Unknown
MAXIAN FILMS INC California Unknown
MAXIAN GROUP LLC 10190 COLLINS AVE BAL HARBOUR FL 33154 Active Company formed on the 2019-02-04
MAXIAN HOMES GROUP LIMITED 10 HIGH STREET COBHAM SURREY KT11 3DY Dissolved Company formed on the 2013-04-11
MAXIAN HOMES LIMITED 29 PENNINGTON DRIVE PENNINGTON DRIVE WEYBRIDGE KT13 9RU Active Company formed on the 2008-01-18
MAXIAN INC. 1695 SUTTON PLACE Nassau NORTH MERRICK NY 11566 Active Company formed on the 2011-09-26
Maxian Industries, Inc. 704 EVANWOOD DR MONTGOMERY, AL 36117 Active Company formed on the 2009-10-23
MAXIAN LLC 1310 97TH STREET BAY HARBOR FL 33154 Inactive Company formed on the 2005-06-01
MAXIAN LLC Georgia Unknown
MAXIAN LLC Georgia Unknown
MAXIAN LLC 20310 108TH ST E SUMNER WA 983915903 Dissolved Company formed on the 2020-10-12
MAXIAN LONDON LTD 4 FINCHLEY HOUSE 707 HIGH ROAD LONDON UNITED KINGDOM N12 0BT Dissolved Company formed on the 2017-01-30
MAXIAN LTD 1 MISSENDEN MEWS HIGH STREET GREAT MISSENDEN HP16 0BY Active Company formed on the 2018-12-14
MAXIAN MANAGEMENT SYSTEM INC 11451 SW 20TH ST MIRAMAR FL 33026 Inactive Company formed on the 2008-01-22

Company Officers of MAXIAN LIMITED

Current Directors
Officer Role Date Appointed
MELANIE PEEL
 Company Secretary 1998-11-30
JULIAN DAVID PEEL
 Director 1998-11-30
RICHARD JOHN SCHOFIELD
 Director 1998-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1998-10-28 1998-11-30
BUYVIEW LTD
 Nominated Director 1998-10-28 1998-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN DAVID PEEL PEEL CONSTRUCTION (YORKSHIRE) LTD Director 2010-05-18 CURRENT 2010-05-18 Active
RICHARD JOHN SCHOFIELD GROUNDTEC RENEWABLES LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active - Proposal to Strike off
RICHARD JOHN SCHOFIELD RJ SCHOFIELD LIMITED Director 2011-01-05 CURRENT 2010-12-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-22DS01Application to strike the company off the register
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD
2017-06-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0128/10/15 ANNUAL RETURN FULL LIST
2015-01-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-10-28
2015-01-19ANNOTATIONClarification
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0128/10/14 FULL LIST
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHOFIELD
2014-11-24LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0128/10/14 FULL LIST
2014-11-24Annotation
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-14AR0128/10/13 ANNUAL RETURN FULL LIST
2013-11-14CH01Director's details changed for Julian David Peel on 2013-10-01
2013-11-14CH03SECRETARY'S DETAILS CHNAGED FOR MELANIE PEEL on 2013-10-01
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0128/10/12 ANNUAL RETURN FULL LIST
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2012 FROM C/O STEAD ROBINSON WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD HD8 8ER
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, C/O STEAD ROBINSON WHITBY COURT, ABBEY ROAD SHEPLEY, HUDDERSFIELD, HD8 8ER
2011-11-07AR0128/10/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AAMDAmended accounts made up to 2010-03-31
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0128/10/10 ANNUAL RETURN FULL LIST
2010-01-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AR0128/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCHOFIELD / 28/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PEEL / 28/10/2009
2008-11-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-30363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-10-30363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-03363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-15363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-02-24395PARTICULARS OF MORTGAGE/CHARGE
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-05363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-09-13395PARTICULARS OF MORTGAGE/CHARGE
2002-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-04363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2001-10-30363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-27363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-17395PARTICULARS OF MORTGAGE/CHARGE
1999-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/99
1999-11-04363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1998-12-07288aNEW DIRECTOR APPOINTED
1998-12-07287REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
1998-12-07288bDIRECTOR RESIGNED
1998-12-07225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1998-12-07288bSECRETARY RESIGNED
1998-12-07288aNEW SECRETARY APPOINTED
1998-12-07288aNEW DIRECTOR APPOINTED
1998-12-07287REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD, HILL, LONDON, N16 6XZ
1998-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to MAXIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAXIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-11-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-11-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-02-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-09-13 Outstanding ALLAN BLAND
DEBENTURE 2000-02-17 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 47,127
Creditors Due After One Year 2012-03-31 £ 43,406
Creditors Due Within One Year 2013-03-31 £ 43,079
Creditors Due Within One Year 2012-03-31 £ 46,279

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAXIAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,247
Current Assets 2013-03-31 £ 5,247
Current Assets 2012-03-31 £ 1,117
Shareholder Funds 2013-03-31 £ 46,686
Shareholder Funds 2012-03-31 £ 40,332
Tangible Fixed Assets 2013-03-31 £ 131,645
Tangible Fixed Assets 2012-03-31 £ 128,900

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAXIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXIAN LIMITED
Trademarks
We have not found any records of MAXIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXIAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as MAXIAN LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where MAXIAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXIAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAXIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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