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Company Information for

MAXI CONSTRUCTION MANAGEMENT LIMITED

FIRTH ROAD, HOUSTON INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DJ,
Company Registration Number
SC090102
Private Limited Company
Active

Company Overview

About Maxi Construction Management Ltd
MAXI CONSTRUCTION MANAGEMENT LIMITED was founded on 1984-10-17 and has its registered office in Livingston. The organisation's status is listed as "Active". Maxi Construction Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MAXI CONSTRUCTION MANAGEMENT LIMITED
 
Legal Registered Office
FIRTH ROAD
HOUSTON INDUSTRIAL ESTATE
LIVINGSTON
WEST LOTHIAN
EH54 5DJ
Other companies in EH54
 
Filing Information
Company Number SC090102
Company ID Number SC090102
Date formed 1984-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB416045382  
Last Datalog update: 2024-04-07 01:04:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXI CONSTRUCTION MANAGEMENT LIMITED
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Company Officers of MAXI CONSTRUCTION MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE LOGAN
 Company Secretary 2003-02-28
JOHN CLINTON AITCHISON
 Director 2006-10-31
GERALD ELLIOTT ATKINSON
 Director 1989-04-03
BARRY SIMPSON
 Director 2007-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES LOVE BATHGATE
 Director 1989-04-03 2006-10-31
GORDON JAMES FISKIN SAUNDERS
 Director 2005-07-04 2006-09-08
GRAEME DAVIE BELL
 Company Secretary 1997-06-13 2003-02-28
GRAEME DAVIE BELL
 Director 1997-06-13 2003-02-28
DAVID TAYLOR DAWSON
 Company Secretary 1989-04-03 1997-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE LOGAN JOSEPH HOYLE (TRANSPORT) LIMITED Company Secretary 2003-02-28 CURRENT 1942-10-01 Active
CATHERINE LOGAN MAXI ESTATES LIMITED Company Secretary 2003-02-28 CURRENT 2000-09-04 Active
CATHERINE LOGAN MAXI CONSTRUCTION LIMITED Company Secretary 2003-02-28 CURRENT 1971-05-18 Active
CATHERINE LOGAN MAXI HAULAGE LIMITED Company Secretary 2003-02-28 CURRENT 1974-01-25 Active
CATHERINE LOGAN MAXI WAREHOUSING LIMITED Company Secretary 2003-02-28 CURRENT 1977-05-10 Active
CATHERINE LOGAN MAXI GROUP LIMITED Company Secretary 2003-02-28 CURRENT 1983-02-04 Active
CATHERINE LOGAN IXAM LIMITED Company Secretary 2003-02-28 CURRENT 2000-03-31 Active
CATHERINE LOGAN MAXI PROPERTIES (AYR) LIMITED Company Secretary 2003-02-28 CURRENT 2000-03-31 Active
CATHERINE LOGAN MAXI HOMES LIMITED Company Secretary 2003-02-28 CURRENT 2000-09-13 Active
JOHN CLINTON AITCHISON MAXI GROUP LIMITED Director 2014-05-01 CURRENT 1983-02-04 Active
JOHN CLINTON AITCHISON MAXI CONSTRUCTION LIMITED Director 2006-04-03 CURRENT 1971-05-18 Active
GERALD ELLIOTT ATKINSON MAXI ESTATES GROUP LIMITED Director 2011-07-27 CURRENT 2011-07-07 Active
GERALD ELLIOTT ATKINSON MAXI CALEDONIAN LIMITED Director 2011-07-27 CURRENT 2011-07-06 Active
GERALD ELLIOTT ATKINSON MAXI PROPERTIES LIMITED Director 2011-07-27 CURRENT 2011-06-09 Active
GERALD ELLIOTT ATKINSON MAXI HOMES LIMITED Director 2000-11-20 CURRENT 2000-09-13 Active
GERALD ELLIOTT ATKINSON MAXI ESTATES LIMITED Director 2000-10-18 CURRENT 2000-09-04 Active
GERALD ELLIOTT ATKINSON IXAM LIMITED Director 2000-08-29 CURRENT 2000-03-31 Active
GERALD ELLIOTT ATKINSON MAXI PROPERTIES (AYR) LIMITED Director 2000-08-29 CURRENT 2000-03-31 Active
GERALD ELLIOTT ATKINSON JOSEPH HOYLE (TRANSPORT) LIMITED Director 1992-03-19 CURRENT 1942-10-01 Active
GERALD ELLIOTT ATKINSON MAXI CONSTRUCTION LIMITED Director 1989-04-03 CURRENT 1971-05-18 Active
GERALD ELLIOTT ATKINSON MAXI HAULAGE LIMITED Director 1989-04-03 CURRENT 1974-01-25 Active
GERALD ELLIOTT ATKINSON MAXI WAREHOUSING LIMITED Director 1989-04-03 CURRENT 1977-05-10 Active
GERALD ELLIOTT ATKINSON MAXI GROUP LIMITED Director 1989-04-03 CURRENT 1983-02-04 Active
BARRY SIMPSON MAXI CONSTRUCTION LIMITED Director 2007-04-16 CURRENT 1971-05-18 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
2024-03-26CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-06-07SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-30CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-11-07Termination of appointment of Catherine Logan on 2022-10-27
2022-11-07Appointment of Mrs Carrieanne Rogerson as company secretary on 2022-10-27
2022-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-10-08PSC02Notification of Maxi Group Ltd as a person with significant control on 2021-10-06
2021-10-07PSC07CESSATION OF GERALD ELLIOTT ATKINSON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-08AP01DIRECTOR APPOINTED MRS CARRIEANNE ROGERSON
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 130000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 130000
2016-04-05AR0119/03/16 ANNUAL RETURN FULL LIST
2015-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 130000
2015-04-01AR0119/03/15 ANNUAL RETURN FULL LIST
2014-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 130000
2014-03-24AR0119/03/14 ANNUAL RETURN FULL LIST
2013-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-04-02AR0119/03/13 ANNUAL RETURN FULL LIST
2012-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-03-30AR0119/03/12 ANNUAL RETURN FULL LIST
2011-11-16SH0124/10/11 STATEMENT OF CAPITAL GBP 130000.00
2011-11-08MEM/ARTSARTICLES OF ASSOCIATION
2011-11-08RES13SECTION 570 24/10/2011
2011-11-08RES01ADOPT ARTICLES 08/11/11
2011-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-03-29AR0119/03/11 ANNUAL RETURN FULL LIST
2010-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-04-07AR0119/03/10 ANNUAL RETURN FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY SIMPSON / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD ELLIOTT ATKINSON / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLINTON AITCHISON / 07/04/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LOGAN / 07/04/2010
2009-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-03-26363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-04-02363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-11-01AUDAUDITOR'S RESIGNATION
2007-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-16363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-01-17288aNEW DIRECTOR APPOINTED
2006-11-09288bDIRECTOR RESIGNED
2006-09-21288bDIRECTOR RESIGNED
2006-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-04-03363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-07-12288aNEW DIRECTOR APPOINTED
2005-04-14363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-25363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-01-07AUDAUDITOR'S RESIGNATION
2003-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-07363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-03-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-04288aNEW SECRETARY APPOINTED
2002-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-04-05363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-23363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-04-14363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
2000-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-04-07363sRETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
1999-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-04-09419a(Scot)DEC MORT/CHARGE *****
1998-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-07363sRETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
1998-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-25288bSECRETARY RESIGNED
1997-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-10363sRETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
1996-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-12363sRETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-04-19363sRETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to MAXI CONSTRUCTION MANAGEMENT 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 MAXI CONSTRUCTION MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1985-09-27 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MAXI CONSTRUCTION MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MAXI CONSTRUCTION MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXI CONSTRUCTION MANAGEMENT LIMITED
Trademarks
We have not found any records of MAXI CONSTRUCTION MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXI CONSTRUCTION MANAGEMENT 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 (41201 - Construction of commercial buildings) as MAXI CONSTRUCTION MANAGEMENT LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where MAXI CONSTRUCTION MANAGEMENT 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 MAXI CONSTRUCTION MANAGEMENT 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 MAXI CONSTRUCTION MANAGEMENT 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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    Other companies at postcode EH54 5DJ