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Company Information for

MASSIMA MANAGEMENT LIMITED

Eighth Floor New Street Square, New Fetter Lane, London, EC4A 3AQ,

Company Registration Number

03393066

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Massima Management Ltd

MASSIMA MANAGEMENT LIMITED was founded on 1997-06-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Massima Management Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
MASSIMA MANAGEMENT LIMITED

Eighth Floor New Street Square New Fetter Lane London EC4A 3AQ Other companies in BR6

Filing Information

Company Number		03393066
Company ID Number		03393066
Date formed		1997-06-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		24/09/2024
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB702235187

Last Datalog update:	2024-07-17 03:51:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MASSIMA MANAGEMENT LIMITED

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Company Officers of MASSIMA MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
WK CORPORATE SERVICES LIMITED	Company Secretary	2007-12-01
BRUNO THIERRY SEBASTIEN MICHEL	Director	1997-12-03
AMANDA JANE THOMAS	Director	2001-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
M W DOUGLAS AND COMPANY LIMITED	Company Secretary	2006-05-24	2007-12-01
ALWIN MARTIN TAMOSIUS	Company Secretary	2003-06-20	2006-05-24
LECONFIELD SECRETARIES LIMITED	Company Secretary	2000-09-30	2003-06-20
DAVID MACKENZIE DONALD MILLS	Director	1997-07-01	2001-04-10
SUZANNE HANKS	Company Secretary	1998-07-17	2000-09-30
SUZANNE HANKS	Director	2000-03-21	2000-09-30
TEMPLE SECRETARIAL LIMITED	Nominated Secretary	1997-06-26	1998-07-17
TEMPLE DIRECT LIMITED	Nominated Director	1997-06-26	1997-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WK CORPORATE SERVICES LIMITED	BILLIONAIRE COUTURE LIMITED	Company Secretary	2007-12-01	CURRENT	2005-04-01	Dissolved 2013-12-17
WK CORPORATE SERVICES LIMITED	GALAXY CAPITAL MANAGEMENT LIMITED	Company Secretary	2007-12-01	CURRENT	2004-04-02	Dissolved 2015-06-30
WK CORPORATE SERVICES LIMITED	CANDY LAB LIMITED	Company Secretary	2007-12-01	CURRENT	2004-06-24	Dissolved 2016-05-16
WK CORPORATE SERVICES LIMITED	CANDY LABS LIMITED	Company Secretary	2007-12-01	CURRENT	2005-07-21	Dissolved 2016-05-16
WK CORPORATE SERVICES LIMITED	INTERFLEX SOLUTIONS LIMITED	Company Secretary	2007-12-01	CURRENT	2002-11-26	Active - Proposal to Strike off
WK CORPORATE SERVICES LIMITED	CASHFLOW PROJECTS LIMITED	Company Secretary	2007-12-01	CURRENT	2005-05-05	Active - Proposal to Strike off
WK CORPORATE SERVICES LIMITED	LONDON MINT LIMITED	Company Secretary	2007-12-01	CURRENT	2006-10-03	Active
WK CORPORATE SERVICES LIMITED	WOODVALE COURT MANAGEMENT COMPANY LIMITED	Company Secretary	2007-12-01	CURRENT	1994-06-17	Active
WK CORPORATE SERVICES LIMITED	THE LONDON MINT OFFICE LIMITED	Company Secretary	2007-12-01	CURRENT	1997-11-24	Active
WK CORPORATE SERVICES LIMITED	ADRIAN'S COURT LIMITED	Company Secretary	2007-12-01	CURRENT	1969-03-19	Active
WK CORPORATE SERVICES LIMITED	CASAMANCE LIMITED	Company Secretary	2007-12-01	CURRENT	1998-11-04	Active
WK CORPORATE SERVICES LIMITED	COLOURMARK LIMITED	Company Secretary	2007-12-01	CURRENT	1999-12-07	Active
WK CORPORATE SERVICES LIMITED	HEXTALL LIMITED	Company Secretary	2007-12-01	CURRENT	2003-03-03	Active
WK CORPORATE SERVICES LIMITED	WILKINS KENNEDY NOMINEES LIMITED	Company Secretary	2007-11-26	CURRENT	2007-08-20	Active - Proposal to Strike off
AMANDA JANE THOMAS	HEXTALL LIMITED	Director	2004-03-04	CURRENT	2003-03-03	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.

Date	Document Type	Document Description
2024-07-23		SECOND GAZETTE not voluntary dissolution
2024-05-07		FIRST GAZETTE notice for voluntary strike-off
2024-04-26		Application to strike the company off the register
2024-02-09		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-02-09		Solvency Statement dated 06/02/24
2024-02-09		Statement by Directors
2024-02-09		Statement of capital on GBP 1
2023-12-05		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27		CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-10-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-06-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2022-06-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/21 FROM Bicester Innovation Centre Commerce House Telford Road Bicester Oxon OX26 4LD United Kingdom
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-04-10	AA01	Previous accounting period shortened from 25/12/20 TO 24/12/20
2021-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/21 FROM Greytown House 221-227 High Street Orpington Kent BR6 0NZ
2020-12-24	AA01	Previous accounting period shortened from 26/12/19 TO 25/12/19
2020-12-16	DISS40	Compulsory strike-off action has been discontinued
2020-12-15	TM02	Termination of appointment of Wk Corporate Services Limited on 2020-12-15
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-12-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-11-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-07-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-12-12	AA01	Previous accounting period shortened from 27/12/18 TO 26/12/18
2019-09-24	AA01	Previous accounting period shortened from 28/12/18 TO 27/12/18
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-25	AA01	Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-07-05	LATEST SOC	05/07/18 STATEMENT OF CAPITAL;GBP 50000
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-03-13	PSC04	Change of details for Bruno Thierry Sebastien Michel as a person with significant control on 2018-02-23
2018-03-13	CH01	Director's details changed for Bruno Thierry Sebastien Michel on 2018-02-23
2017-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-19	AA01	Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-07-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO THIERRY SEBASTIEN MICHEL
2017-07-19	LATEST SOC	19/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2016-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30	AA01	Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-21	AR01	26/06/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE THOMAS / 13/08/2015
2015-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUNO THIERRY SEBASTIEN MICHEL / 13/08/2015
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-24	AR01	26/06/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-26	AR01	26/06/14 ANNUAL RETURN FULL LIST
2014-03-18	CH01	Director's details changed for Amanda Elliott on 2014-03-02
2013-08-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-27	AR01	26/06/13 ANNUAL RETURN FULL LIST
2013-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELLIOTT / 01/10/2012
2013-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUNO THIERRY SEBASTIEN MICHEL / 01/10/2012
2013-01-06	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-23	AR01	26/06/12 ANNUAL RETURN FULL LIST
2011-10-04	AA	31/12/10 TOTAL EXEMPTION FULL
2011-06-27	AR01	26/06/11 FULL LIST
2010-10-05	AA	31/12/09 TOTAL EXEMPTION FULL
2010-07-06	AR01	26/06/10 FULL LIST
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELLIOTT / 01/10/2009
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUNO THIERRY SEBASTIEN MICHEL / 01/10/2009
2009-11-05	AA	31/12/08 TOTAL EXEMPTION FULL
2009-06-29	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-11-02	AA	31/12/07 TOTAL EXEMPTION FULL
2008-06-27	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-12-03	288a	NEW SECRETARY APPOINTED
2007-12-03	288b	SECRETARY RESIGNED
2007-11-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29	363a	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-12-15	363a	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-12-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-24	288a	NEW SECRETARY APPOINTED
2006-05-24	288b	SECRETARY RESIGNED
2006-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-16	363s	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-03-14	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-09	363s	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-12-12	225	ACC. REF. DATE EXTENDED FROM 25/12/03 TO 31/12/03
2003-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA
2003-07-21	363s	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-07-18	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-10	288a	NEW SECRETARY APPOINTED
2003-07-10	288b	SECRETARY RESIGNED
2002-09-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-04	363s	RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-02-19	288c	DIRECTOR'S PARTICULARS CHANGED
2001-09-12	288c	DIRECTOR'S PARTICULARS CHANGED
2001-08-31	288c	DIRECTOR'S PARTICULARS CHANGED
2001-07-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-07-26	363s	RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-24	288a	NEW DIRECTOR APPOINTED
2001-04-24	288b	DIRECTOR RESIGNED
2000-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 603 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF
2000-10-05	288a	NEW SECRETARY APPOINTED
2000-10-05	288b	SECRETARY RESIGNED
2000-06-27	363s	RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-05-02	288a	NEW DIRECTOR APPOINTED
2000-03-27	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-07-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-07-21	363s	RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-04-19	AA	FULL ACCOUNTS MADE UP TO 25/12/98
1998-09-22	288a	NEW SECRETARY APPOINTED
1998-09-22	225	ACC. REF. DATE EXTENDED FROM 30/06/98 TO 25/12/98
1998-09-22	288b	SECRETARY RESIGNED

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 MASSIMA MANAGEMENT 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 MASSIMA MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF DEPOSIT	1997-09-24	Outstanding	CHELSEA HARBOUR LIMITED

Intangible Assets

Patents

We have not found any records of MASSIMA MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MASSIMA MANAGEMENT LIMITED

Trademarks

We have not found any records of MASSIMA MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MASSIMA MANAGEMENT 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 MASSIMA MANAGEMENT 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 MASSIMA MANAGEMENT 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 MASSIMA MANAGEMENT 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 MASSIMA MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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