Maxim Industries Limited

02607738

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WHITTINGTON HALL, WORCESTER, WR5 2ZX

Incorporated 03/05/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

46900

Non-specialised wholesale trade

Officers

The Whittington Partnership Llp

secretary · Since 10/06/2005

OTHER

Also on 72 other boards

Paul Shiels

director · Since 11/06/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Mark Ashley Anslow

director · Since 31/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

David Andrew Williams

director · Since 17/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Philip Robert Lord

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Pemberstone Ventures (2013) Limited

75–100% shares

75–100% votes

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 6648449 · Uk · Private Limited Company

Notified 20/06/2018

Former PSCs

Mi Industries Limited

Ceased 20/06/2018

Charges3 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 16/08/2017Registered 16/08/2017

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 16/08/2017Registered 16/08/2017

Charge

outstanding

HSBC BANK PLC

Created 24/07/2017Registered 28/07/2017

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 19/11/2007Registered 27/11/2007Satisfied 27/11/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/2007Registered 31/10/2007Satisfied 27/11/2017

charge

satisfied

BRAND NEW CO (285) LIMITED

Created 27/01/2006Registered 08/02/2006Satisfied 18/09/2017

charge

satisfied

PEMBERSTONE INVESTMENTS LIMITED

Created 10/06/2005Registered 23/06/2005Satisfied 28/02/2017

charge

satisfied

HOWARD ROBERTS

Created 10/06/2005Registered 21/06/2005Satisfied 09/05/2016

charge

satisfied

BRIAN JOSEPH HALL

Created 10/06/2005Registered 21/06/2005Satisfied 29/07/2008

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 10/06/2005Registered 18/06/2005Satisfied 09/05/2016

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 08/01/2002Registered 09/01/2002Satisfied 09/05/2016

charge

satisfied

HSBC BANK PLC

Created 04/12/2001Registered 08/12/2001Satisfied 09/05/2016

charge

satisfied

LLOYDS BANK PLC

Created 24/06/1994Registered 04/07/1994Satisfied 09/08/2001