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Company Information for

MAXILION LTD

2A HIGH STREET, THAMES DITTON, KT7 0RY,
Company Registration Number
07171898
Private Limited Company
Active

Company Overview

About Maxilion Ltd
MAXILION LTD was founded on 2010-03-01 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Maxilion Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAXILION LTD
 
Legal Registered Office
2A HIGH STREET
THAMES DITTON
KT7 0RY
Other companies in KT6
 
Previous Names
MAX LIVINGOOD LTD16/08/2018
MAXILION LTD23/04/2018
Filing Information
Company Number 07171898
Company ID Number 07171898
Date formed 2010-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB120750160  
Last Datalog update: 2024-04-07 01:04:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXILION LTD
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Company Officers of MAXILION LTD

Current Directors
Officer Role Date Appointed
MAXIM LYCHAGIN
 Director 2010-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
CODDAN SECRETARY SERVICE LTD
 Company Secretary 2010-03-01 2010-05-27
EKATERINA OSTAPCHUK
 Director 2010-03-01 2010-05-27

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
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2022-10-16CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-08-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27AA01Current accounting period extended from 31/03/22 TO 30/06/22
2022-03-23AP01DIRECTOR APPOINTED MRS IRINA LYCHAGINA
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-09-25PSC04Change of details for Mr Maxim Lychagin as a person with significant control on 2020-09-25
2020-06-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-03-04CH01Director's details changed for Mr. Maxim Lychagin on 2019-02-28
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 2a Upper Brighton Road Surbiton Surrey KT6 6JY
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-09-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16RES15CHANGE OF COMPANY NAME 16/08/18
2018-04-23RES15CHANGE OF COMPANY NAME 23/04/18
2018-04-23CERTNMCOMPANY NAME CHANGED MAXILION LTD CERTIFICATE ISSUED ON 23/04/18
2018-04-17CH01Director's details changed for Mr. Maxim Lychagin on 2018-04-17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-04-17PSC04Change of details for Mr Maxim Lychagin as a person with significant control on 2018-04-17
2017-11-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09CH01Director's details changed for Mr. Maxim Lychagin on 2017-05-08
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-06-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0109/05/16 ANNUAL RETURN FULL LIST
2015-05-09LATEST SOC09/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-09AR0109/05/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-26AR0109/05/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/13 FROM 19 Aquila Street London St Johns Wood NW8 6PN United Kingdom
2013-06-11AR0109/05/13 ANNUAL RETURN FULL LIST
2012-07-05AAMDAmended accounts made up to 2012-03-31
2012-05-09AR0109/05/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-31AR0127/05/11 FULL LIST
2010-06-03AR0127/05/10 FULL LIST
2010-06-02AP01DIRECTOR APPOINTED MR. MAXIM LYCHAGIN
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM DEPT 706 19-21 CRAWFORD STREET LONDON W1H 1PJ ENGLAND
2010-06-01TM02APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LTD
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK
2010-03-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to MAXILION LTD 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 MAXILION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAXILION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-04-01 £ 478,834

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-06-30

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 MAXILION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 650,496
Current Assets 2012-04-01 £ 650,771
Debtors 2012-04-01 £ 275
Shareholder Funds 2012-04-01 £ 171,937

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAXILION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAXILION LTD
Trademarks
We have not found any records of MAXILION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXILION LTD. 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 (41100 - Development of building projects) as MAXILION LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MAXILION LTD 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 MAXILION LTD 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 MAXILION LTD 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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