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Company Information for

MAXXIMA LIMITED

9 Appold Street, London, EC2A 2AP,
Company Registration Number
04197152
Private Limited Company
Active

Company Overview

About Maxxima Ltd
MAXXIMA LIMITED was founded on 2001-04-09 and has its registered office in London. The organisation's status is listed as "Active". Maxxima Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAXXIMA LIMITED
 
Legal Registered Office
9 Appold Street
London
EC2A 2AP
Other companies in CM15
 
Filing Information
Company Number 04197152
Company ID Number 04197152
Date formed 2001-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-09
Return next due 2025-04-23
Type of accounts FULL
VAT Number /Sales tax ID GB778097473  
Last Datalog update: 2024-04-09 17:08:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXXIMA LIMITED
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Companies with same name MAXXIMA LIMITED
The following companies were found which have the same name as MAXXIMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAXXIMA CORPORATION 3044 W THARPE ST TALLAHASSEE FL 32303 Inactive Company formed on the 1986-05-30
MAXXIMA CORPORATION 1815 SOUTH GADSDEN STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1977-12-22
MAXXIMA ELECTRONICS CORP California Unknown
MAXXIMA EQUITIES, INCORPORATED 1815 SOUTH GADSDEN STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1984-09-07
MAXXIMA HEALTH SCIENCES (S) PTE. LTD. GUILLEMARD ROAD Singapore 399849 Dissolved Company formed on the 2017-04-14
MAXXIMA INVESTMENT SERVICES PRIVATE LIMITED A-21 GREEN PARK SOCIETY NEAR JOGANI NAGAR OPP. NEW SMC WATER TANK ANAND MAHAL ROAD ADAJAN SURAT Gujarat 395009 ACTIVE Company formed on the 2011-03-22
MAXXIMA INTERNATIONAL BROKERAGE-IMPORT-EXPORT, INC. 2514 EAST JACKSON STREET ORLANDO FL 32803 Inactive Company formed on the 1987-08-12
MAXXIMA INVESTMENT CORP. 12505 KEYSTONE IS.DRIVE N.MIAMI FL 33181 Inactive Company formed on the 1981-05-04
MAXXIMA LIGHTING CORPORATION ATTN DOV SASSOON 125 CABOT COURT HAUPPAUGE NY 11788 Active Company formed on the 2017-04-11
MAXXIMA PRODUCTIONS, INC. 1761 HICKORY GATE DR N DUNEDIN FL 33528 Inactive Company formed on the 1984-03-22
MAXXIMA SERVICES LLC 2317 LAKE DEBRA DR ORLANDO FL 32835 Inactive Company formed on the 2011-02-16
MAXXIMA SOFTWARE AND SYSTEMS, INC. 3029 CORIB DR. TALLAHASSEE FL 32308 Inactive Company formed on the 1984-07-03
MAXXIMA STYLE LLC C/O PANOR CORP. 125 CABOT COURT HAUPPAUGE NY 11788 Active Company formed on the 2016-09-02
MAXXIMAL LLC 657 East 21 Apt A1 Kings Brooklyn NY 11226 Active Company formed on the 2022-02-08
MAXXIMAP LIMITED PRIMARY HOUSE SPRING GARDENS MACCLESFIELD CHESHIRE SK10 2AP Dissolved Company formed on the 2006-11-22
MAXXIMARKETING, LLC 50 W. BROAD ST SUITE 1800 COLUMBUS OH 43215 Active Company formed on the 2005-03-21
MAXXIMAS CORPORATION California Unknown

Company Officers of MAXXIMA LIMITED

Current Directors
Officer Role Date Appointed
THOMAS CHRISTOPHER RICHARDS
 Company Secretary 2017-09-19
RICHARD PAUL THOMAS MACMILLAN
 Director 2014-11-28
THOMAS CHRISTOPHER RICHARDS
 Director 2017-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY MCBRIDE
 Company Secretary 2014-12-03 2017-09-19
RICHARD ANTHONY MCBRIDE
 Director 2014-11-28 2017-09-19
MARTIN RICHARD HARRIS
 Company Secretary 2001-04-09 2014-11-28
RICHARD ANTHONY MCBRIDE
 Company Secretary 2014-11-28 2014-11-28
GRAHAM MAITLAND GOUGH
 Director 2001-09-03 2014-11-28
MARTIN RICHARD HARRIS
 Director 2001-04-09 2014-11-28
LISA JAYNE HARRIS
 Director 2001-04-09 2001-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PAUL THOMAS MACMILLAN PROCLINICAL LIMITED Director 2018-05-17 CURRENT 2006-03-14 Active
RICHARD PAUL THOMAS MACMILLAN LIQUID PERSONNEL LIMITED Director 2016-07-04 CURRENT 2007-03-13 Active
RICHARD PAUL THOMAS MACMILLAN LABMED SPECIALIST RECRUITMENT LIMITED Director 2014-11-28 CURRENT 2003-02-11 Active
RICHARD PAUL THOMAS MACMILLAN ICS OPERATIONS LIMITED Director 2014-11-28 CURRENT 2003-06-10 Active
RICHARD PAUL THOMAS MACMILLAN GER STAFFING LIMITED Director 2014-06-03 CURRENT 1999-03-03 Dissolved 2016-02-02
RICHARD PAUL THOMAS MACMILLAN GENERAL MEDICINE GROUP LIMITED Director 2013-10-23 CURRENT 2009-05-15 Active
RICHARD PAUL THOMAS MACMILLAN HOBSON PRIOR INTERNATIONAL LTD Director 2012-11-14 CURRENT 2002-06-21 Active
RICHARD PAUL THOMAS MACMILLAN HOBSON PRIOR LIMITED Director 2012-11-14 CURRENT 2002-05-14 Active
RICHARD PAUL THOMAS MACMILLAN HOBSON PRIOR EUROPE LTD Director 2012-11-14 CURRENT 2005-08-22 Active
RICHARD PAUL THOMAS MACMILLAN HOBSON PRIOR INTERIMS LTD Director 2012-11-14 CURRENT 2005-08-22 Active
RICHARD PAUL THOMAS MACMILLAN ICS BONDCO PLC Director 2011-05-27 CURRENT 2011-05-27 Dissolved 2016-04-15
RICHARD PAUL THOMAS MACMILLAN UNITED MEDICAL HOLDINGS LIMITED Director 2010-11-12 CURRENT 2007-03-14 Dissolved 2016-02-02
RICHARD PAUL THOMAS MACMILLAN ICS HOLDCO 1 LIMITED Director 2010-11-12 CURRENT 2010-05-28 Dissolved 2016-02-02
RICHARD PAUL THOMAS MACMILLAN ICS STAFFING LIMITED Director 2010-11-12 CURRENT 2008-08-06 Dissolved 2016-02-02
RICHARD PAUL THOMAS MACMILLAN ICS VLN SUBCO LIMITED Director 2010-11-12 CURRENT 2010-06-03 Dissolved 2016-02-02
RICHARD PAUL THOMAS MACMILLAN INDEPENDENT CLINICAL SERVICES HOLDINGS LIMITED Director 2010-11-12 CURRENT 2007-03-14 Dissolved 2016-02-02
RICHARD PAUL THOMAS MACMILLAN INDEPENDENT CLINICAL SERVICES LIMITED Director 2010-11-12 CURRENT 2003-05-18 Active
RICHARD PAUL THOMAS MACMILLAN ICS VLNCO LIMITED Director 2010-11-12 CURRENT 2010-05-28 Dissolved 2017-11-01
RICHARD PAUL THOMAS MACMILLAN INDEPENDENT CLINICAL SERVICES GROUP LIMITED Director 2010-11-12 CURRENT 2010-05-28 Active
RICHARD PAUL THOMAS MACMILLAN ICS HOLDCO 2 LIMITED Director 2010-11-12 CURRENT 2010-05-28 Liquidation
RICHARD PAUL THOMAS MACMILLAN ICS INGAGE LIMITED Director 2010-11-12 CURRENT 1996-05-01 Active
RICHARD PAUL THOMAS MACMILLAN NATIONWIDE LOCUM SERVICES LIMITED Director 2010-11-12 CURRENT 1999-05-20 Active
RICHARD PAUL THOMAS MACMILLAN ICS HEALTHCARE SERVICES LIMITED Director 2010-11-12 CURRENT 2008-08-06 Active
RICHARD PAUL THOMAS MACMILLAN ICSG LIMITED Director 2010-11-12 CURRENT 2010-05-28 Active
RICHARD PAUL THOMAS MACMILLAN FABER ON-DEMAND LTD Director 2010-11-12 CURRENT 1999-08-31 Active
RICHARD PAUL THOMAS MACMILLAN PULSE STAFFING LIMITED Director 2007-09-14 CURRENT 2007-07-20 Active
RICHARD PAUL THOMAS MACMILLAN PROJECT ASC NURSING AND CARE SERVICES LTD Director 2006-10-31 CURRENT 2001-12-05 Dissolved 2016-02-09
RICHARD PAUL THOMAS MACMILLAN MATCHNET (UK) LIMITED Director 2006-01-01 CURRENT 1998-08-24 Dissolved 2016-02-02
RICHARD PAUL THOMAS MACMILLAN FRONTLINE STAFFING LIMITED Director 2006-01-01 CURRENT 1991-11-25 Active
RICHARD PAUL THOMAS MACMILLAN QUALITY LOCUM HOLDINGS LIMITED Director 2006-01-01 CURRENT 1997-09-15 Active
RICHARD PAUL THOMAS MACMILLAN TITAN RECRUITMENT SOLUTIONS LIMITED Director 2006-01-01 CURRENT 1998-04-03 Active
RICHARD PAUL THOMAS MACMILLAN MATCH HOLDINGS LIMITED Director 2006-01-01 CURRENT 1999-05-10 Active
RICHARD PAUL THOMAS MACMILLAN MATCH HEALTHCARE SERVICES LIMITED Director 2006-01-01 CURRENT 1993-05-27 Active
RICHARD PAUL THOMAS MACMILLAN QUALITY LOCUM SERVICES LIMITED Director 2006-01-01 CURRENT 1996-01-23 Active
RICHARD PAUL THOMAS MACMILLAN PULSE HEALTHCARE LIMITED Director 2006-01-01 CURRENT 1996-02-01 Active
RICHARD PAUL THOMAS MACMILLAN QUALITY LOCUM STAFF LIMITED Director 2006-01-01 CURRENT 1997-06-27 Active
RICHARD PAUL THOMAS MACMILLAN QUALITY EDUCATION LIMITED Director 2006-01-01 CURRENT 1998-08-21 Active
RICHARD PAUL THOMAS MACMILLAN MATCH GROUP LIMITED Director 2006-01-01 CURRENT 1999-05-10 Active
RICHARD PAUL THOMAS MACMILLAN QUALITY LOCUMS LIMITED Director 2006-01-01 CURRENT 2001-10-29 Active
THOMAS CHRISTOPHER RICHARDS PROCLINICAL LIMITED Director 2018-05-17 CURRENT 2006-03-14 Active
THOMAS CHRISTOPHER RICHARDS LABMED SPECIALIST RECRUITMENT LIMITED Director 2017-08-08 CURRENT 2003-02-11 Active
THOMAS CHRISTOPHER RICHARDS IRISH MEDICAL LOCUMS LIMITED Director 2017-08-08 CURRENT 2006-06-01 Active
THOMAS CHRISTOPHER RICHARDS A & E LOCUMS LIMITED Director 2017-08-08 CURRENT 2008-04-08 Active
THOMAS CHRISTOPHER RICHARDS ASCLEPIUS MANAGED SERVICES LIMITED Director 2017-08-08 CURRENT 2012-10-01 Active
THOMAS CHRISTOPHER RICHARDS QUALITY LOCUM HOLDINGS LIMITED Director 2017-08-08 CURRENT 1997-09-15 Active
THOMAS CHRISTOPHER RICHARDS MATCH HOLDINGS LIMITED Director 2017-08-08 CURRENT 1999-05-10 Active
THOMAS CHRISTOPHER RICHARDS SURGICAL PEOPLE LIMITED Director 2017-08-08 CURRENT 2012-02-24 Active
THOMAS CHRISTOPHER RICHARDS MATCH HEALTHCARE SERVICES LIMITED Director 2017-08-08 CURRENT 1993-05-27 Active
THOMAS CHRISTOPHER RICHARDS QUALITY LOCUM SERVICES LIMITED Director 2017-08-08 CURRENT 1996-01-23 Active
THOMAS CHRISTOPHER RICHARDS QUALITY LOCUM STAFF LIMITED Director 2017-08-08 CURRENT 1997-06-27 Active
THOMAS CHRISTOPHER RICHARDS QUALITY EDUCATION LIMITED Director 2017-08-08 CURRENT 1998-08-21 Active
THOMAS CHRISTOPHER RICHARDS MATCH GROUP LIMITED Director 2017-08-08 CURRENT 1999-05-10 Active
THOMAS CHRISTOPHER RICHARDS QUALITY LOCUMS LIMITED Director 2017-08-08 CURRENT 2001-10-29 Active
THOMAS CHRISTOPHER RICHARDS HOBSON PRIOR LIMITED Director 2017-08-08 CURRENT 2002-05-14 Active
THOMAS CHRISTOPHER RICHARDS 999 MEDICAL LOCUMS LIMITED Director 2017-08-08 CURRENT 2004-03-29 Active
THOMAS CHRISTOPHER RICHARDS HOBSON PRIOR EUROPE LTD Director 2017-08-08 CURRENT 2005-08-22 Active
THOMAS CHRISTOPHER RICHARDS HOBSON PRIOR INTERIMS LTD Director 2017-08-08 CURRENT 2005-08-22 Active
THOMAS CHRISTOPHER RICHARDS EMERGENCY DEPARTMENT LOCUMS LIMITED Director 2017-08-08 CURRENT 2012-02-06 Active
THOMAS CHRISTOPHER RICHARDS ASCLEPIUS GLOBAL LIMITED Director 2017-08-08 CURRENT 2012-06-28 Active
THOMAS CHRISTOPHER RICHARDS ICS OPERATIONS LIMITED Director 2017-08-08 CURRENT 2003-06-10 Active
THOMAS CHRISTOPHER RICHARDS HOBSON PRIOR INTERNATIONAL LTD Director 2017-07-04 CURRENT 2002-06-21 Active
THOMAS CHRISTOPHER RICHARDS INDEPENDENT CLINICAL SERVICES LIMITED Director 2017-07-04 CURRENT 2003-05-18 Active
THOMAS CHRISTOPHER RICHARDS PULSE STAFFING LIMITED Director 2017-07-04 CURRENT 2007-07-20 Active
THOMAS CHRISTOPHER RICHARDS INDEPENDENT CLINICAL SERVICES GROUP LIMITED Director 2017-07-04 CURRENT 2010-05-28 Active
THOMAS CHRISTOPHER RICHARDS FRONTLINE STAFFING LIMITED Director 2017-07-04 CURRENT 1991-11-25 Active
THOMAS CHRISTOPHER RICHARDS LIQUID PERSONNEL LIMITED Director 2017-07-04 CURRENT 2007-03-13 Active
THOMAS CHRISTOPHER RICHARDS GENERAL MEDICINE GROUP LIMITED Director 2017-07-04 CURRENT 2009-05-15 Active
THOMAS CHRISTOPHER RICHARDS INDIGO BIDCO LIMITED Director 2017-07-04 CURRENT 2014-05-06 Active
THOMAS CHRISTOPHER RICHARDS INDIGO MANCO LIMITED Director 2017-07-04 CURRENT 2014-05-30 Active - Proposal to Strike off
THOMAS CHRISTOPHER RICHARDS TITAN RECRUITMENT SOLUTIONS LIMITED Director 2017-07-04 CURRENT 1998-04-03 Active
THOMAS CHRISTOPHER RICHARDS PATHOLOGY GROUP LIMITED Director 2017-07-04 CURRENT 2006-09-07 Active
THOMAS CHRISTOPHER RICHARDS PSYCHIATRY PEOPLE LIMITED Director 2017-07-04 CURRENT 2006-09-07 Active
THOMAS CHRISTOPHER RICHARDS PULSE HEALTHCARE LIMITED Director 2017-07-04 CURRENT 1996-02-01 Active
THOMAS CHRISTOPHER RICHARDS ICS INGAGE LIMITED Director 2017-07-04 CURRENT 1996-05-01 Active
THOMAS CHRISTOPHER RICHARDS NATIONWIDE LOCUM SERVICES LIMITED Director 2017-07-04 CURRENT 1999-05-20 Active
THOMAS CHRISTOPHER RICHARDS ACCIDENT & EMERGENCY AGENCY LIMITED Director 2017-07-04 CURRENT 2006-09-07 Active
THOMAS CHRISTOPHER RICHARDS ICS HEALTHCARE SERVICES LIMITED Director 2017-07-04 CURRENT 2008-08-06 Active
THOMAS CHRISTOPHER RICHARDS GP WORLD LIMITED Director 2017-07-04 CURRENT 2010-03-22 Active
THOMAS CHRISTOPHER RICHARDS ICSG LIMITED Director 2017-07-04 CURRENT 2010-05-28 Active
THOMAS CHRISTOPHER RICHARDS INDIGO PARENT LIMITED Director 2017-07-04 CURRENT 2014-05-29 Active
THOMAS CHRISTOPHER RICHARDS INDIGO INTERMEDIATE LIMITED Director 2017-07-04 CURRENT 2014-05-29 Active
THOMAS CHRISTOPHER RICHARDS INDIGO CLEANCO LIMITED Director 2017-07-04 CURRENT 2014-05-29 Active
THOMAS CHRISTOPHER RICHARDS FABER ON-DEMAND LTD Director 2017-07-04 CURRENT 1999-08-31 Active
THOMAS CHRISTOPHER RICHARDS HEALTH PERSONNEL SOLUTIONS LIMITED Director 2017-07-04 CURRENT 2010-04-06 Active

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
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2023-09-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-02-02Director's details changed for Mr Michael David Barnard on 2023-02-01
2023-02-02Director's details changed for Mr Thomas Christopher Richards on 2023-02-01
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England
2023-02-01SECRETARY'S DETAILS CHNAGED FOR MR DANIEL FRANCIS TONER on 2023-02-01
2023-02-01Change of details for Icsg Limited as a person with significant control on 2023-02-01
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE 041971520006
2022-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 041971520006
2022-09-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29Appointment of Mr Daniel Francis Toner as company secretary on 2022-04-20
2022-04-29Termination of appointment of Thomas Christopher Richards on 2022-04-20
2022-04-29TM02Termination of appointment of Thomas Christopher Richards on 2022-04-20
2022-04-29AP03Appointment of Mr Daniel Francis Toner as company secretary on 2022-04-20
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-15MEM/ARTSARTICLES OF ASSOCIATION
2021-09-15RES01ADOPT ARTICLES 15/09/21
2021-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 041971520005
2021-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041971520004
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM Caledonia House No. 223 Pentonville Road London N1 9NG
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL THOMAS MACMILLAN
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-20AP01DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD
2019-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041971520004
2019-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041971520003
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY MCBRIDE
2017-09-25TM02Termination of appointment of Richard Anthony Mcbride on 2017-09-19
2017-09-25AP03Appointment of Mr Thomas Christopher Richards as company secretary on 2017-09-19
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06AP01DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-05AR0109/04/16 ANNUAL RETURN FULL LIST
2016-03-08AUDAUDITOR'S RESIGNATION
2016-03-01AUDAUDITOR'S RESIGNATION
2015-08-26MEM/ARTSARTICLES OF ASSOCIATION
2015-08-11RES01ADOPT ARTICLES 11/08/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-21AR0109/04/15 ANNUAL RETURN FULL LIST
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 041971520003
2015-01-12AP03Appointment of Mr Richard Anthony Mcbride as company secretary on 2014-12-03
2014-12-11AA01Current accounting period extended from 31/08/15 TO 31/12/15
2014-12-10RES01ADOPT ARTICLES 10/12/14
2014-12-03TM02APPOINTMENT TERMINATED, SECRETARY MARTIN HARRIS
2014-12-03TM02APPOINTMENT TERMINATED, SECRETARY MARTIN HARRIS
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM GOUGH
2014-12-03AP01DIRECTOR APPOINTED MR RICHARD ANTHONY MCBRIDE
2014-12-02AP01DIRECTOR APPOINTED MR RICHARD PAUL THOMAS MACMILLAN
2014-12-02TM02APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE
2014-12-02AP03SECRETARY APPOINTED MR RICHARD ANTHONY MCBRIDE
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2014 FROM HUNTER HOUSE 150 HUTTON ROAD SHENFIELD BRENTWOOD ESSEX CM15 8NL
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-27AUDAUDITOR'S RESIGNATION
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-14AR0109/04/14 FULL LIST
2014-01-07AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-04-15AR0109/04/13 FULL LIST
2013-03-14AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-12AR0109/04/12 FULL LIST
2012-02-08AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-19AR0109/04/11 FULL LIST
2011-01-14AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-04-16AR0109/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GOUGH / 09/04/2010
2010-01-13AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-04-09363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-12-16AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-06-26363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GOUGH / 09/04/2008
2008-03-03AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-04-28363sRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-03-20AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-04-06363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-08363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-05-05363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-03-31AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-28363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-12288bDIRECTOR RESIGNED
2002-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-14363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-01-11RES04£ NC 100/200 03/09/01
2002-01-11123NC INC ALREADY ADJUSTED 03/09/01
2002-01-1188(2)RAD 03/09/01--------- £ SI 100@1=100 £ IC 100/200
2001-11-08225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/08/01
2001-10-03288aNEW DIRECTOR APPOINTED
2001-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to MAXXIMA 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 MAXXIMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-10 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2012-08-07 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
RENT DEPOSIT DEED 2011-06-29 Outstanding BLUEPRINT (GENERAL PARTNER) LIMITED AND BLUEPRINT (NOMINEES) LIMITED
Intangible Assets
Patents
We have not found any records of MAXXIMA LIMITED registering or being granted any patents
Domain Names

MAXXIMA LIMITED owns 5 domain names.

labmed.co.uk   labmedrecruit.co.uk   uklabrats.co.uk   swimrecruit.co.uk   maxxima-group.co.uk  

Trademarks

Trademark applications by MAXXIMA LIMITED

MAXXIMA LIMITED is the Original Applicant for the trademark MAXXIMA ™ (UK00003104484) through the UKIPO on the 2015-04-17
Trademark class: Recruitment services; outsourcing services [business assistance]; business management assistance; business administration services; personnel management consultancy; personnel services; temporary personnel services.
MAXXIMA LIMITED is the Original Applicant for the trademark LABMED ™ (UK00003104491) through the UKIPO on the 2015-04-17
Trademark class: Recruitment services; outsourcing services [business assistance]; business management assistance; business administration services; personnel management consultancy; personnel services; temporary personnel services.
MAXXIMA LIMITED is the Original Applicant for the trademark SWIM ™ (UK00003104497) through the UKIPO on the 2015-04-17
Trademark class: Recruitment services; outsourcing services [business assistance]; business management assistance; business administration services; personnel management consultancy; personnel services; temporary personnel services.
MAXXIMA LIMITED is the Original Applicant for the trademark IML ™ (UK00003104499) through the UKIPO on the 2015-04-17
Trademark class: Recruitment services; outsourcing services [business assistance]; business management assistance; business administration services; personnel management consultancy; personnel services; temporary personnel services.
Income
Government Income
We have not found government income sources for MAXXIMA 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 (78200 - Temporary employment agency activities) as MAXXIMA LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where MAXXIMA 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 MAXXIMA 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 MAXXIMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 2AP