Company information:
Maxim (Gb) Limited (No: 05091465)
Address: ORBITAL 7, ORBITAL WAY, CANNOCK, STAFFORDSHIRE, WS11 8XW, ENGLAND
Status: Active
Incorporated: 04-Feb-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PETER BRIAN JONES ( DOB: Jan-1969 From: Feb-2023 )
Current Secretary: IAIN ROBERT WILTON ( From: Feb-2023 )
Resigned Director: IAN PAUL CAPES ( DOB: Nov-1958 From: Nov-2005 To: Feb-2023 )
Resigned Director: ANDREW LEE EVANS ( DOB: Jan-1971 From: Apr-2008 To: Apr-2011 )
Resigned Director: EMLYN JOHN EVANS ( DOB: Jan-1941 From: Apr-2004 To: Apr-2007 )
Resigned Director: CLIVE ROBERT MACCOWEN MORRISON ( DOB: Jul-1970 From: Apr-2008 To: Feb-2023 )
Resigned Director: CLIVE STANLEY JAMES SPARKES ( DOB: Jun-1954 From: Apr-2008 To: Apr-2011 )
Resigned Director: MICHAEL SPICER ( DOB: May-1952 From: Jun-2006 To: Feb-2007 )
Resigned Secretary: EMLYN JOHN EVANS ( DOB: Jan-1941 From: Jul-2006 To: Apr-2007 )
Resigned Secretary: ANDREW LEE EVANS ( From: Apr-2004 To: Jul-2006 )
Resigned Secretary: CLIVE ROBERT MACCOWEN MORRISON ( From: Apr-2007 To: Feb-2023 )
Persons of Significant Control:
Neckar Investments Ltd, Orbital 7 Orbital Way, Cannock, WS11 8XW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-04-30)
Mr Ian Paul Capes, Farm View Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 5UL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-29)
Mr Clive Robert Maccowen Morrison, Farm View Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 5UL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-29)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,542 | 164,628 | 160,378 | 157,688 | 151,677 | 0.0,7542.0,0.0,164628.0,0.0,160378.0,0.0,157688.0,151677.0 | ||||
| Fixed assets / Property, plant and equipment | 7,542 | 164,628 | 160,378 | 157,688 | 151,677 | 0.0,7542.0,0.0,164628.0,0.0,160378.0,0.0,157688.0,151677.0 | ||||
| Current assets | 760,480 | 705,861 | 675,259 | 590,806 | 620,717 | 0.0,760480.0,0.0,705861.0,0.0,675259.0,0.0,590806.0,620717.0 | ||||
| Current assets / Total inventories | 571,688 | 534,850 | 639,363 | 510,301 | 297,605 | 0.0,571688.0,0.0,534850.0,0.0,639363.0,0.0,510301.0,297605.0 | ||||
| Current assets / Cash at bank and on hand | 15,600 | 9,044 | 6,716 | 61,416 | 285,376 | 0.0,15600.0,0.0,9044.0,0.0,6716.0,0.0,61416.0,285376.0 | ||||
| Net current assets (liabilities) | 334,525 | 257,831 | 38,942 | 154,739 | 242,134 | 0.0,334525.0,0.0,257831.0,0.0,38942.0,0.0,154739.0,242134.0 | ||||
| Total assets less current liabilities | 342,067 | 422,459 | 199,320 | 312,427 | 393,811 | 0.0,342067.0,0.0,422459.0,0.0,199320.0,0.0,312427.0,393811.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 979 | 2,097 | 1,681 | 1,170 | 0.0,979.0,0.0,2097.0,0.0,1681.0,0.0,1170.0,0.0 | |||||
| Net assets (liabilities) | 341,088 | 420,362 | 197,639 | 271,257 | 362,518 | 0.0,341088.0,0.0,420362.0,0.0,197639.0,0.0,271257.0,362518.0 | ||||
| Equity / share capital and reserves | 341,088 | 420,362 | 197,639 | 271,257 | 362,518 | 0.0,341088.0,0.0,420362.0,0.0,197639.0,0.0,271257.0,362518.0 |