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Home > England & Wales Companies > MAXIMILIAN JEWELLERY LTD
Company Information for

MAXIMILIAN JEWELLERY LTD

5 STRATFORD PLACE, LONDON, W1C 1AX,
Company Registration Number
06260039
Private Limited Company
Active

Company Overview

About Maximilian Jewellery Ltd
MAXIMILIAN JEWELLERY LTD was founded on 2007-05-25 and has its registered office in London. The organisation's status is listed as "Active". Maximilian Jewellery Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAXIMILIAN JEWELLERY LTD
 
Legal Registered Office
5 STRATFORD PLACE
LONDON
W1C 1AX
Other companies in W1G
 
Filing Information
Company Number 06260039
Company ID Number 06260039
Date formed 2007-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 07:30:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXIMILIAN JEWELLERY LTD
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Company Officers of MAXIMILIAN JEWELLERY LTD

Current Directors
Officer Role Date Appointed
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
 Company Secretary 2007-05-25
MAXIM ARTSINOVICH
 Director 2007-05-25
ALEXEY BUDITSKIY
 Director 2015-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2007-05-25 2009-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED TVDROM LIMITED Company Secretary 2017-09-14 CURRENT 2015-11-30 Active
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED HORS (UK) LIMITED Company Secretary 2016-03-30 CURRENT 2013-07-04 Dissolved 2018-02-20
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED ASHTON ROSE CONCIERGE SERVICES LTD. Company Secretary 2012-02-01 CURRENT 1997-06-06 Active
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED GOODWIN PICTURES LTD Company Secretary 2010-04-12 CURRENT 2009-09-02 Active
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED ASA PHARMVET LTD Company Secretary 2007-09-20 CURRENT 2007-09-20 Dissolved 2016-04-19
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED KENDALL UK LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Dissolved 2017-09-27
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED WILSON CAPITAL MANAGEMENT UK LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Dissolved 2013-11-26
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED GLADIS LTD Company Secretary 2006-10-25 CURRENT 2006-10-25 Active - Proposal to Strike off
ALEXEY BUDITSKIY SPERA CAPITAL LTD Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
ALEXEY BUDITSKIY ORACLE CAPITAL AND PARTNERS LIMITED Director 2016-02-26 CURRENT 2012-11-19 Active - Proposal to Strike off
ALEXEY BUDITSKIY CZAPEK RESEARCH LTD. Director 2014-08-26 CURRENT 2010-06-16 Active - Proposal to Strike off
ALEXEY BUDITSKIY AEB ASSOCIATES LIMITED Director 2014-05-16 CURRENT 2014-05-16 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
2024-04-28Termination of appointment of Arlington Corporate and Trust Services Limited on 2024-04-15
2024-04-28Director's details changed for Mr Alexey Buditskiy on 2024-04-15
2024-04-28Director's details changed for Mr Maxim Artsinovich on 2023-10-29
2024-04-28Change of details for Mr Maxim Artsinovich as a person with significant control on 2023-10-29
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-01CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-03-02MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-03-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM 8-12 Welbeck Way London W1G 9YL United Kingdom
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-03-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-04-28CH01Director's details changed for Mr Maxim Artsinovich on 2017-04-21
2017-03-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07RP04AR01Second filing of the annual return made up to 2016-06-07
2016-07-04LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-04AR0107/06/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 9 WIMPOLE STREET LONDON W1G 9SG
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM, 9 WIMPOLE STREET, LONDON, W1G 9SG
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-09AR0107/06/15 ANNUAL RETURN FULL LIST
2015-04-17CH01Director's details changed for Mr Maxim Artsinovich on 2015-04-17
2015-04-01CH01Director's details changed for Mr Maxim Artsinovich on 2015-03-30
2015-04-01AP01DIRECTOR APPOINTED MR ALEXEY BUDITSKIY
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-09AR0107/06/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0107/06/13 ANNUAL RETURN FULL LIST
2013-03-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0107/06/12 ANNUAL RETURN FULL LIST
2012-05-31CH04SECRETARY'S DETAILS CHNAGED FOR ARLINGTON CORPORATE AND TRUST SERVICES LIMITED on 2011-09-12
2012-03-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0125/05/11 ANNUAL RETURN FULL LIST
2011-07-07CH04SECRETARY'S DETAILS CHNAGED FOR ARLINGTON CORPORATE AND TRUST SERVICES LIMITED on 2009-11-10
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 8 HINDE STREET LONDON W1U 3BJ
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, 8 HINDE STREET, LONDON, W1U 3BJ
2011-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-05AR0125/05/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIM ARTSINOVICH / 25/05/2010
2010-07-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARLINGTON CORPORATE AND TRUST SERVICES LIMITED / 25/05/2010
2010-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-13363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-06-12288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-31363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-06-01 £ 88,249

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MAXIMILIAN JEWELLERY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Current Assets 2012-06-01 £ 1,800
Debtors 2012-06-01 £ 1,800
Fixed Assets 2012-06-01 £ 35,918
Shareholder Funds 2012-06-01 £ 50,531

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAXIMILIAN JEWELLERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAXIMILIAN JEWELLERY LTD
Trademarks
We have not found any records of MAXIMILIAN JEWELLERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXIMILIAN JEWELLERY LTD. 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 (64209 - Activities of other holding companies n.e.c.) as MAXIMILIAN JEWELLERY LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where MAXIMILIAN JEWELLERY LTD 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 MAXIMILIAN JEWELLERY LTD 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 MAXIMILIAN JEWELLERY LTD 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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    Other companies at postcode W1C 1AX