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Overview

Summary

Affiliates

Contact details

Officers8

Finance3

Documents48

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

MAXEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Dec 2004 (19 years ago)

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Summary

NameMAXEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05322432
Incorporation Date30 Dec 2004 (19 years ago) / 251 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HULL *****************************

ActiveUnited Kingdom

Contact details

Legal addressKINGSTON UPON HULL, HEDON ROAD, C/O THE HULL FLOORING CO LTD, LEE SMITH STREET, HU9 1SD

Officers

individual

IndividualUnited Kingdom

Mr Mark James Merryweather

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Sean Andrew Dawson

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Merryweather, Mark James

Director


Appointed on30 Dec 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilson, Caroline Clare

Director


Appointed on30 Dec 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Corporate Appointments Limited

corporate-nominee-director


Appointed on30 Dec 2004

Resigned on30 Dec 2004

individual

IndividualUnited Kingdom

Wilson, Caroline Clare

Secretary


Appointed on30 Dec 2004

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Financial reports

YearFixed assetsTotal equityOther
20221,388,673 GBP
(~$1,711,142)
566,879 GBP
(~$698,516)
View full report
20211,594,887 GBP
(~$2,193,412)
537,772 GBP
(~$739,586)
View full report
20201,700,307 GBP
(~$2,180,347)
524,790 GBP
(~$672,951)
View full report

Find out all the information about the company

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Documents

DateNameTypeDocument
23 Aug 2022Accounts with accounts type total exemption fullAAView
12 Jan 2022Confirmation statement with no updatesCS01View
25 Aug 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Dec 2024
    due by 13 Jan 2025
  • Last statement dated30 Dec 2023
Returns
  • Next returns datedue by 27 Jan 2017
  • Last returns dated30 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is MAXEN LIMITED's headquarters?

MAXEN LIMITED's headquarters is located at KINGSTON UPON HULL, HEDON ROAD, C/O THE HULL FLOORING CO LTD, LEE SMITH STREET, HU9 1SD

What is MAXEN LIMITED's industry?

MAXEN LIMITED is in the industry of Activities of holding companies

What year was MAXEN LIMITED started?

MAXEN LIMITED was started in 2004

Sources: Companies House