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Home > England & Wales Companies > MAXIN LIMITED
Company Information for

MAXIN LIMITED

21 Portland Square, Bristol, AVON, BS2 8SJ,
Company Registration Number
02785390
Private Limited Company
Active

Company Overview

About Maxin Ltd
MAXIN LIMITED was founded on 1993-02-01 and has its registered office in Bristol. The organisation's status is listed as "Active". Maxin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAXIN LIMITED
 
Legal Registered Office
21 Portland Square
Bristol
AVON
BS2 8SJ
Other companies in BS2
 
Filing Information
Company Number 02785390
Company ID Number 02785390
Date formed 1993-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-20
Latest return 2024-02-01
Return next due 2025-02-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-20 17:37:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXIN LIMITED
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Companies with same name MAXIN LIMITED
The following companies were found which have the same name as MAXIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAXIN ALUMINIUM PTY LTD NSW 2162 Dissolved Company formed on the 2015-07-22
MAXIN ASSOCIATES Singapore Dissolved Company formed on the 2008-09-12
MAXIN BAGS PRIVATE LIMITED SURVEY NO.303 SARDAR PATEL RING ROAD NR. SANATHAL CROSS ROAD SANATHAL AHMEDABAD Gujarat 382210 ACTIVE Company formed on the 2011-05-03
MAXIN BAKERY INC. 37-01 MAIN STREET, 1ST FLOOR Queens FLUSHING NY 11354 Active Company formed on the 2008-02-01
MAXIN BAKERY 4235 INC 136-76 ROOSEVELT AVENUE Queens FLUSHING NY 11354 Active Company formed on the 2017-11-28
Maxin Business Solutions L L C Maryland Unknown
MAXIN CAFETERIA, INC. 3732 N.W. 16TH STREET FORT LAUDERDALE FL 33311 Inactive Company formed on the 1994-01-12
MAXIN CAPITAL INTERNATIONAL LIMITED Active Company formed on the 2016-07-18
MAXIN CAPITAL LIMITED Active Company formed on the 2016-07-18
MAXIN CAPITAL GROUP PTY LTD Active Company formed on the 2018-03-26
MAXIN CATERING AS Ammerudgrenda 327 OSLO 0960 Active Company formed on the 2014-06-26
MAXIN CHICKEN & PIZZA LIMITED JUSTIN PLAZA 2 LONDON ROAD MITCHAM CR4 4BE Active - Proposal to Strike off Company formed on the 2012-04-16
MAXIN CHICKEN & RIBS & KEBAB LIMITED Allen House 1 Westmead Road Sutton SURREY SM1 4LA Liquidation Company formed on the 2019-03-05
MAXIN CHICKEN LTD FLAT 9 108 COOPER STREET LEICESTER LE4 5BJ Active Company formed on the 2019-09-27
MAXIN CHICKEN CRAYFORD LIMITED 92 Brent Road London SE18 3DT Active - Proposal to Strike off Company formed on the 2020-07-08
MAXIN CHICKEN PIZZA KEBAB LIMITED 1a Town Square Erith DA8 1RE Active - Proposal to Strike off Company formed on the 2020-12-29
MAXIN CHTD. 6566 S. MCCARRAN BLVD SUITE A RENO NV 89509 Permanently Revoked Company formed on the 2004-08-25
Maxin Coatings Canada Inc. 15 ATLANTIC AVE markham Ontario L3P 7B6 Dissolved Company formed on the 2009-04-07
MAXIN COMMUNICATIONS MIDDLE ROAD Singapore 188979 Dissolved Company formed on the 2008-09-13
MAXIN CONSULTING LLC 6566 S. MCCARRAN BLVD SUITE A RENO NV 89509 Dissolved Company formed on the 2005-03-23

Company Officers of MAXIN LIMITED

Current Directors
Officer Role Date Appointed
THOMAS FLIGHT
 Company Secretary 1993-02-01
THOMAS FLIGHT
 Director 1993-02-01
HARRY STEALEY
 Director 1993-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON FRANCIS SPECTOR
 Director 1998-03-23 2000-02-29
CORPORATE NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1993-02-01 1993-02-01
CORPORATE NOMINEE SERVICES LIMITED
 Nominated Director 1993-02-01 1993-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY STEALEY VENTOR TRADING LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active

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
2024-12-20Previous accounting period shortened from 31/03/24 TO 30/03/24
2024-08-16DIRECTOR APPOINTED MR MATT BAGG
2024-08-16APPOINTMENT TERMINATED, DIRECTOR GRAHAME WILKINSON
2024-03-28CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13Termination of appointment of Thomas Flight on 2023-04-12
2023-04-04APPOINTMENT TERMINATED, DIRECTOR THOMAS FLIGHT
2023-04-04DIRECTOR APPOINTED MR GRAHAME WILKINSON
2023-04-04Appointment of Mr Harry Stealey as company secretary on 2023-03-29
2023-02-22CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-08-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-04-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 80000
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 80000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 80000
2016-02-15AR0101/02/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 80000
2015-02-26AR0101/02/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 80000
2014-02-06AR0101/02/14 ANNUAL RETURN FULL LIST
2013-10-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-28AR0101/02/13 ANNUAL RETURN FULL LIST
2013-02-26CERT10Certificate of re-registration from Public Limited Company to Private
2013-02-26MARRe-registration of memorandum and articles of association
2013-02-26RES02Resolutions passed:
  • Resolution of re-registration
2013-02-26RR02Re-registration from a public company to a private limited company
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-10AR0101/02/12 ANNUAL RETURN FULL LIST
2012-02-02MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
2011-10-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-09AR0101/02/11 ANNUAL RETURN FULL LIST
2010-12-10MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2010-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-26AR0101/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY STEALEY / 01/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FLIGHT / 01/02/2010
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 78 YORK STREET WESTMINSTER LONDON W1H 1DP
2009-03-13363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-03-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-09363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-11-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-09363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-01-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-24395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-03-25395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-04363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-11-18CERTNMCOMPANY NAME CHANGED VIDEO-TEC GROUP PLC CERTIFICATE ISSUED ON 18/11/04
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-19363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-12-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-24287REGISTERED OFFICE CHANGED ON 24/07/03 FROM: PORTLAND GATE 21 PORTLAND SQUARE BRISTOL BS2 8SJ
2003-06-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-13395PARTICULARS OF MORTGAGE/CHARGE
2003-05-02363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-12-03395PARTICULARS OF MORTGAGE/CHARGE
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-02395PARTICULARS OF MORTGAGE/CHARGE
2002-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-20363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-08-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-11287REGISTERED OFFICE CHANGED ON 11/06/01 FROM: PARK STREET STUDIOS CITY CENTRE BRISTOL BS2 8SJ
2001-02-27395PARTICULARS OF MORTGAGE/CHARGE
2001-02-09363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-10-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-20363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
2000-03-27288bDIRECTOR RESIGNED
2000-01-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-14395PARTICULARS OF MORTGAGE/CHARGE
1999-05-01363aRETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1998-10-13287REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 78 YORK STREET LONDON W1H 1DP
1998-08-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-17395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAXIN 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 MAXIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-03-03 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-10-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2006-03-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-05-13 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-12-03 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2002-11-02 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2001-02-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1999-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1998-07-17 ALL of the property or undertaking has been released from charge MORNING STAR MOTORS LIMITED
CHARGE 1998-05-06 Satisfied METROPOLITAN FACTORS LIMITED
LEGAL MORTGAGE 1998-01-19 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-08-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MAXIN LIMITED

Intangible Assets
Patents
We have not found any records of MAXIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXIN LIMITED
Trademarks
We have not found any records of MAXIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXIN 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 (82990 - Other business support service activities n.e.c.) as MAXIN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MAXIN 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 MAXIN 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 MAXIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 BS2 8SJ