MAXTIAN LIMITED - Environmental consulting activities - A business based in ENGLAND registered with Companies House

Company Overview

About Maxtian Ltd

MAXTIAN LIMITED was founded on 2002-12-09 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Maxtian Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MAXTIAN LIMITED

77 FIELDWAY CHALFONT ST. PETER GERRARDS CROSS SL9 9SQ Other companies in HP17

Filing Information

Company Number		04612368
Company ID Number		04612368
Date formed		2002-12-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-02-05 14:06:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXTIAN LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Legal action
Filing history
Outgoings

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Companies with same name MAXTIAN LIMITED

The following companies were found which have the same name as MAXTIAN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MAXTIAN INTERIM LIMITED	77 FIELDWAY CHALFONT ST. PETER GERRARDS CROSS SL9 9SQ	Active	Company formed on the 2004-05-13
	MAXTIAN LLC	187 W BLACK KNIGHT DR SPRING TX 77382	Active	Company formed on the 2020-02-22

Company Officers of MAXTIAN LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE ELIZABETH BAILEY	Company Secretary	2008-09-19
STEPHEN RAYMOND THOMAS	Director	2005-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANETTE ERICA THOMAS	Director	2002-12-09	2011-10-21
STEPHEN RAYMOND THOMAS	Company Secretary	2002-12-09	2008-09-19
ALPHA SECRETARIAL LIMITED	Nominated Secretary	2002-12-09	2002-12-09
ALPHA DIRECT LIMITED	Nominated Director	2002-12-09	2002-12-09

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.

Date	Document Type	Document Description
2025-02-03		Director's details changed for Stephen Raymond Thomas on 2025-02-03
2025-02-03		CONFIRMATION STATEMENT MADE ON 09/12/24, WITH NO UPDATES
2024-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-30		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RAYMOND THOMAS
2023-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-22		CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-09-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-11		CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-08-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/18 FROM 3 Marriott's Lane Haddenham Aylesbury Buckinghamshire HP17 8BN
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-11-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/14 FROM 1 Lawn Farm Cottages Wotton Underwood Aylesbury Bucks HP18 0RX
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-09-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	AR01	09/12/12 ANNUAL RETURN FULL LIST
2012-09-21	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	AR01	09/12/11 ANNUAL RETURN FULL LIST
2012-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JANETTE THOMAS
2012-01-03	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTINE ELIZABETH BAILEY on 2011-12-01
2012-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JANETTE THOMAS
2011-09-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24	AR01	09/12/10 ANNUAL RETURN FULL LIST
2010-09-24	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15	AR01	09/12/09 FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND THOMAS / 09/12/2009
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANETTE ERICA THOMAS / 09/12/2009
2009-10-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-20	DISS40	DISS40 (DISS40(SOAD))
2009-05-19	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2009-05-19	GAZ1	FIRST GAZETTE
2009-05-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / JANETTE THOMAS / 01/11/2008
2009-05-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS / 01/11/2008
2009-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 57A BISHOPSTONE ROAD STONE BUCKINGHAMSHIRE HP17 8QR
2008-11-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-01	288b	APPOINTMENT TERMINATED SECRETARY STEPHEN THOMAS
2008-10-01	288a	SECRETARY APPOINTED CHRISTINE ELIZABETH BAILEY
2008-09-03	363(288)	SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-09-03	363s	RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
2008-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/2008 FROM ALLNUTTS FARM HENTON OXFORDSHIRE OX39 4AE
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-09	363(287)	REGISTERED OFFICE CHANGED ON 09/02/07
2007-02-09	363s	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-20	363s	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-02-06	288a	NEW DIRECTOR APPOINTED
2005-01-19	363(287)	REGISTERED OFFICE CHANGED ON 19/01/05
2005-01-19	363s	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-08	363s	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-01-22	CERTNM	COMPANY NAME CHANGED MAXIAN CONSULTING LIMITED CERTIFICATE ISSUED ON 22/01/03
2002-12-23	288a	NEW SECRETARY APPOINTED
2002-12-23	288b	SECRETARY RESIGNED
2002-12-23	288a	NEW DIRECTOR APPOINTED
2002-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2002-12-20	288b	DIRECTOR RESIGNED
2002-12-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74901 - Environmental consulting activities

Licences & Regulatory approval

We could not find any licences issued to MAXTIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-05-19

Fines / Sanctions

No fines or sanctions have been issued against MAXTIAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MAXTIAN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.62	9
MortgagesNumMortOutstanding	1.08	9
MortgagesNumMortPartSatisfied	0.01	4
MortgagesNumMortSatisfied	0.53	9

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Creditors

Creditors Due Within One Year	2012-01-01	£ 947

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 MAXTIAN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 4,435
Current Assets	2012-01-01	£ 9,435
Debtors	2012-01-01	£ 5,000
Shareholder Funds	2012-01-01	£ 8,488

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MAXTIAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAXTIAN LIMITED

Trademarks

We have not found any records of MAXTIAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAXTIAN 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 (74901 - Environmental consulting activities) as MAXTIAN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MAXTIAN 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MAXTIAN LIMITED	Event Date	2009-05-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAXTIAN 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 MAXTIAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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