Company information:
Maxim'S,Limited (No: 00095839)
Address: C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH, ENGLAND
Status: Operating Company
Incorporated: 27-Nov-1907
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: RODRIGO BASILICATI CARDIN ( DOB: Dec-1970 From: Nov-2019 )
Current Director: PIERRE CARDIN ( DOB: Jul-1922 From: Jul-1981 )
Current Director: MARIE-CHRISTINE EDWARDS ( DOB: Apr-1949 From: Dec-1981 )
Current Director: STEPHEN PAUL GRANT ( DOB: Jun-1962 From: Mar-2024 )
Current Director: STEPHEN PAUL GRANT ( DOB: Jun-1962 From: Mar-2024 )
Current Secretary: STEPHEN PAUL GRANT ( From: Mar-2024 )
Current Secretary: STEPHEN WILLIAM PARKER ( From: Mar-2012 )
Resigned Director: MARIE-CHRISTINE EDWARDS ( DOB: Apr-1949 From: Dec-1981 To: Nov-2019 )
Resigned Director: JOHN YATES RICHARD STROVER ( DOB: Jul-1938 From: Jun-1974 To: Mar-2024 )
Resigned Secretary: JOHN YATES RICHARD STROVER ( DOB: Jul-1938 From: Mar-1973 To: Mar-2024 )
Persons of Significant Control:
Sas De Gestion Pierre Cardin, 59 Rue Du Faubourg Saint-Honore, 75008 Paris, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-12-29)
Monsieur Pierre Cardin, Suite 5 Barry House 20-22 Worple Road, Wimbledon, London, SW19 4DH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-29)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0 |
| Current assets | 1,522,584 | 1,566,091 | 1,698,102 | 2,016,893 | 1522584.0,1566091.0,1698102.0,2016893.0 |
| Current assets / Debtors | 547,321 | 1,540,529 | 885,621 | 1,533,622 | 547321.0,1540529.0,885621.0,1533622.0 |
| Current assets / Cash at bank and on hand | 975,263 | 25,562 | 812,481 | 483,271 | 975263.0,25562.0,812481.0,483271.0 |
| Net current assets (liabilities) | 1,294,374 | 1,330,089 | 1,460,348 | 1,736,733 | 1294374.0,1330089.0,1460348.0,1736733.0 |
| Total assets less current liabilities | 1,294,378 | 1,330,093 | 1,460,352 | 1,736,737 | 1294378.0,1330093.0,1460352.0,1736737.0 |
| Net assets (liabilities) | 1,245,949 | 1,305,878 | 1,460,352 | 1,642,748 | 1245949.0,1305878.0,1460352.0,1642748.0 |
| Equity / share capital and reserves | 1,245,949 | 1,305,878 | 1,460,352 | 1,642,748 | 1245949.0,1305878.0,1460352.0,1642748.0 |