MAXIM EYES (UK) LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Maxim Eyes (uk) Ltd

MAXIM EYES (UK) LIMITED was founded on 2004-09-20 and has its registered office in Sutton. The organisation's status is listed as "Active". Maxim Eyes (uk) 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

Legal Registered Office
Company Name
MAXIM EYES (UK) LIMITED

3RD FLOOR 56-58 HIGH STREET SUTTON SURREY SM1 1EZ Other companies in SM1

Filing Information

Company Number		05235421
Company ID Number		05235421
Date formed		2004-09-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		20/09/2015
Return next due		18/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 12:24:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXIM EYES (UK) LIMITED

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Company Officers of MAXIM EYES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
SHAMIR JIWA	Director	2004-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHWIN ADVANI	Company Secretary	2004-09-20	2008-09-03
ASHWIN ADVANI	Director	2004-09-20	2008-09-03

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
2024-10-02		CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-06-27		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26		CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-06-26		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052354210002
2022-10-03		CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-06-09	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-06-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052354210002
2020-10-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052354210001
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-06-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-10-16	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-10-04	SH01	04/10/19 STATEMENT OF CAPITAL GBP 301
2019-10-04	SH01	04/10/19 STATEMENT OF CAPITAL GBP 301
2019-06-26	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-06-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-07-12	AAMD	Amended account full exemption
2017-03-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 101
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-02-12	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 101
2015-10-05	AR01	20/09/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-15	AR01	20/09/14 ANNUAL RETURN FULL LIST
2014-05-07	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-20	AR01	20/09/13 ANNUAL RETURN FULL LIST
2013-01-16	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08	CC04	Statement of company's objects
2012-11-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-08	RES01	ADOPT ARTICLES 08/11/12
2012-11-08	SH01	01/10/12 STATEMENT OF CAPITAL GBP 101
2012-11-08	SH10	Particulars of variation of rights attached to shares
2012-09-24	AR01	20/09/12 ANNUAL RETURN FULL LIST
2012-06-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27	AR01	20/09/11 ANNUAL RETURN FULL LIST
2011-06-28	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20	AR01	20/09/10 ANNUAL RETURN FULL LIST
2010-09-20	CH01	Director's details changed for Shamir Jiwa on 2010-09-20
2010-07-05	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25	363a	RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-09-01	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-15	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-12	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ASHWIN ADVANI LOGGED FORM
2008-07-28	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-10-16	363a	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2006-09-27	363a	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-17	363(287)	REGISTERED OFFICE CHANGED ON 17/10/05
2005-10-17	363s	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-09-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 MAXIM EYES (UK) 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 MAXIM EYES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of MAXIM EYES (UK) LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2011-10-01	£ 19,771
Creditors Due Within One Year	2011-10-01	£ 165,497

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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 MAXIM EYES (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 496,046
Current Assets	2011-10-01	£ 580,118
Debtors	2011-10-01	£ 84,072
Fixed Assets	2011-10-01	£ 7,645
Shareholder Funds	2011-10-01	£ 402,495
Tangible Fixed Assets	2011-10-01	£ 7,645

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MAXIM EYES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAXIM EYES (UK) LIMITED

Trademarks

We have not found any records of MAXIM EYES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAXIM EYES (UK) 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 MAXIM EYES (UK) 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

Business rates information was found for MAXIM EYES (UK) LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
London Borough of Sutton	Offices & Premises	3rd Floor, 56-58 High Street, Sutton, Surrey, SM1 1EZ	GBP £4,920	2008-01-09

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAXIM EYES (UK) 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 MAXIM EYES (UK) 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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