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Company Information for

MAXFIN LIMITED

6 Dickens Court, 13-16 Britton Street, London, EC1M 5SX,
Company Registration Number
01840356
Private Limited Company
Active

Company Overview

About Maxfin Ltd
MAXFIN LIMITED was founded on 1984-08-13 and has its registered office in London. The organisation's status is listed as "Active". Maxfin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAXFIN LIMITED
 
Legal Registered Office
6 Dickens Court
13-16 Britton Street
London
EC1M 5SX
Other companies in EC1M
 
Filing Information
Company Number 01840356
Company ID Number 01840356
Date formed 1984-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-02-16
Return next due 2025-03-02
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB443991130  
Last Datalog update: 2024-06-10 09:15:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXFIN LIMITED
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Companies with same name MAXFIN LIMITED
The following companies were found which have the same name as MAXFIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAXFIN ARENA PTY LTD Active Company formed on the 2013-01-10
MAXFIN BOATS CORP 3501 NW 138ST MIAMI GARDENS FL 33056 Inactive Company formed on the 2017-06-28
MAXFIN CRE, LLC C/O 163 PRIMROSE DRIVE Nassau NEW HYDE PARK NY 11040 Active Company formed on the 2016-06-24
MAXFIN GMBH Delaware Unknown
MAXFIN INFRA INDIA LIMITED PLOT NO-1181 BOMIKHAL BHUBANESWAR Orissa 751010 STRIKE OFF Company formed on the 2011-08-17
Maxfin Insurance Inc. 201-100 Mural St Richmond Hill Ontario L4B 1J3 Active Company formed on the 2014-06-20
MAXFIN LLC 7901 4TH ST N STE 300 ST. PETERSBURG FL 33702 Active Company formed on the 2019-10-22
MAXFIN PARTNERS LIMITED 40 KIMBOLTON ROAD BEDFORD MK40 2NR Active Company formed on the 2013-11-29
MAXFIN STOCKS PRIVATE LIMITED 178 ATLANTA17TH FLOOR NARIMAN POINT MUMBAI Maharashtra 400021 ACTIVE Company formed on the 2001-01-01
MAXFIN TECHNOLOGY INDIA LIMITED MAXFIN HOUSE 56A PREMENDRA MITRA SARANI KOLKATA West Bengal 700026 ACTIVE Company formed on the 2010-02-24
MAXFINANCE LIMITED Dissolved Company formed on the 1997-09-22
MAXFINANCE.COM, INC 3914 W. MCKAY AVE. TAMPA FL 33609 Inactive Company formed on the 2001-05-29
MAXFINANCIAL, LLC 8000 ICICLE RD LEAVENWORTH WA 988260000 Dissolved Company formed on the 2013-01-03
MAXFIND PTY LTD VIC 3193 Active Company formed on the 2016-06-16
MAXFINDER 7 INC. 2213 PIPESTONE COURT ORLANDO FL 32818 Active Company formed on the 2007-08-27
MAXFINE (CHINA) LIMITED Dissolved Company formed on the 2001-07-03
MAXFINE (H.K.) LIMITED Dissolved Company formed on the 1996-09-17
MAXFINE CONSULTANTS LIMITED Dissolved Company formed on the 1992-05-05
MAXFINE CORPORATION LIMITED Dissolved Company formed on the 2006-01-07
MAXFINE ELECTRONICS CO., LIMITED Active Company formed on the 2007-11-26

Company Officers of MAXFIN LIMITED

Current Directors
Officer Role Date Appointed
AMANDA DAWN KING
 Company Secretary 2011-02-17
AMANDA DAWN KING
 Director 1994-09-01
KEITH WAVERLY LEWIS
 Director 1991-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA CLARE NICHOLLS
 Company Secretary 1993-01-20 2011-01-24
VANESSA CLARE NICHOLLS
 Director 1993-01-26 2011-01-24
ANGELA MARY LEWIS
 Company Secretary 1991-02-17 1993-01-26
ANGELA MARY LEWIS
 Director 1991-02-17 1993-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA DAWN KING CANNING PROPERTIES LIMITED Director 2011-03-08 CURRENT 1984-02-10 Active - Proposal to Strike off
AMANDA DAWN KING SOUTHERN TRADING & FINANCE LIMITED Director 2011-01-13 CURRENT 1984-10-02 Active - Proposal to Strike off
KEITH WAVERLY LEWIS I.E.T.T. LIMITED Director 1992-04-06 CURRENT 1992-04-06 Active
KEITH WAVERLY LEWIS CANNING PROPERTIES LIMITED Director 1991-05-31 CURRENT 1984-02-10 Active - Proposal to Strike off
KEITH WAVERLY LEWIS SOUTHERN TRADING & FINANCE LIMITED Director 1991-03-27 CURRENT 1984-10-02 Active - Proposal to Strike off

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
2024-05-08Appointment of Keith Lewis as company secretary on 2024-04-09
2024-04-09CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-07CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-04-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 23002
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-08-26CH01Director's details changed for Amanda Dawn King on 2016-06-24
2016-08-26CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA DAWN KING on 2016-06-24
2016-03-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 23002
2016-02-29AR0117/02/16 ANNUAL RETURN FULL LIST
2015-03-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 23002
2015-02-24AR0117/02/15 ANNUAL RETURN FULL LIST
2014-03-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 23002
2014-02-24AR0117/02/14 ANNUAL RETURN FULL LIST
2013-04-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-26AR0117/02/13 ANNUAL RETURN FULL LIST
2012-04-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-23AR0117/02/12 ANNUAL RETURN FULL LIST
2011-03-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-15AP03Appointment of Amanda Dawn King as company secretary
2011-02-28AR0117/02/11 ANNUAL RETURN FULL LIST
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA NICHOLLS
2011-02-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY VANESSA NICHOLLS
2010-06-17AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-12AR0117/02/10 ANNUAL RETURN FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CLARE NICHOLLS / 17/02/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DAWN KING / 17/02/2010
2009-07-02AA30/09/08 TOTAL EXEMPTION FULL
2009-03-11363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / AMANDA KING / 02/02/2009
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH LEWIS / 28/01/2009
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 29 THROGMORTON STREET LONDON EC2N 2AT
2008-03-17AA30/09/07 TOTAL EXEMPTION FULL
2008-02-28363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-08288cDIRECTOR'S PARTICULARS CHANGED
2007-03-08363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-28363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-21363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-19363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-28363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-09363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-06-16AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-26CERTNMCOMPANY NAME CHANGED MAXROSE FINANCE LIMITED CERTIFICATE ISSUED ON 26/03/01
2001-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-22363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-10-31123NC INC ALREADY ADJUSTED 27/03/00
2000-08-25SRES04£ NC 30100/1000100 27/0
2000-08-21AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-21363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
2000-03-10287REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 93 WHITEHALL COURT LONDON SW1A 2EL
1999-08-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-22363sRETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-17363sRETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS
1997-10-09AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-03-06363sRETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS
1996-08-02AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-02-29363sRETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS
1995-11-08287REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 88A WHITEHALL COURT LONDON SW14 2EL
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-29363sRETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS
1994-09-21288NEW DIRECTOR APPOINTED
1994-03-31225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1994-03-22363sRETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS
1994-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-22ELRESS252 DISP LAYING ACC 16/02/94
1994-03-22ELRESS386 DISP APP AUDS 16/02/94
1994-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-19363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-02-19363sRETURN MADE UP TO 17/02/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MAXFIN 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 MAXFIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAXFIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

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
2006-09-30
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 MAXFIN LIMITED

Intangible Assets
Patents
We have not found any records of MAXFIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXFIN LIMITED
Trademarks
We have not found any records of MAXFIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXFIN 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 (70229 - Management consultancy activities other than financial management) as MAXFIN LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MAXFIN 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 MAXFIN 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 MAXFIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC1M 5SX