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Home > England & Wales Companies > MAXIMB2B LTD
Company Information for

MAXIMB2B LTD

VALLEY ROAD, BIRKENHEAD, MERSEYSIDE, CH41 7ED,
Company Registration Number
06869461
Private Limited Company
Active

Company Overview

About Maximb2b Ltd
MAXIMB2B LTD was founded on 2009-04-03 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Maximb2b Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAXIMB2B LTD
 
Legal Registered Office
VALLEY ROAD
BIRKENHEAD
MERSEYSIDE
CH41 7ED
Other companies in CH41
 
Filing Information
Company Number 06869461
Company ID Number 06869461
Date formed 2009-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 06:09:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXIMB2B LTD
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Company Officers of MAXIMB2B LTD

Current Directors
Officer Role Date Appointed
JOHN SULLIVAN O'DOHERTY
 Director 2018-02-01
MARTIN RICHARD STEWART
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ANTHONY WOODS
 Director 2011-09-01 2018-03-27
CHRISTOPHER HOUGHTON
 Director 2011-09-01 2018-02-01
JOHN BASIL DAVIS
 Director 2009-04-28 2016-04-08
DAVID WHITBY
 Director 2011-09-01 2014-04-01
YOMTOV ELIEZER JACOBS
 Director 2009-04-03 2009-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SULLIVAN O'DOHERTY CHESHIRE BANK LIMITED Director 2018-02-01 CURRENT 2006-06-12 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY CHRISTMAS MONEYBOX LIMITED Director 2018-02-01 CURRENT 2010-07-15 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY FAMILY HAMPERS LIMITED Director 2018-02-01 CURRENT 1976-10-06 Active
JOHN SULLIVAN O'DOHERTY GETAWAY CLUB LIMITED Director 2018-02-01 CURRENT 2001-05-16 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK PREMIER SERVICES LIMITED Director 2018-02-01 CURRENT 1990-04-20 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY OPAL FINANCE LIMITED Director 2018-02-01 CURRENT 2004-05-17 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK CARD MARKETING SERVICES LIMITED Director 2018-02-01 CURRENT 2005-01-06 Active
JOHN SULLIVAN O'DOHERTY PARK GROUP UK LIMITED Director 2018-02-01 CURRENT 2006-03-29 Active
JOHN SULLIVAN O'DOHERTY PARK CONNECT LIMITED Director 2018-02-01 CURRENT 1990-10-15 Active
JOHN SULLIVAN O'DOHERTY AGENCY ADMINISTRATION LIMITED Director 2018-02-01 CURRENT 1959-08-27 Active
JOHN SULLIVAN O'DOHERTY ONLINE SOLUTIONS LIMITED Director 2018-02-01 CURRENT 1993-10-05 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK MARKETING SERVICES LIMITED Director 2018-02-01 CURRENT 1994-03-07 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK CARD SERVICES LIMITED Director 2018-02-01 CURRENT 1996-11-18 Active
JOHN SULLIVAN O'DOHERTY PREMIER CREDIT SERVICES LIMITED Director 2018-02-01 CURRENT 1997-10-14 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK FINANCIAL SERVICES LIMITED Director 2018-02-01 CURRENT 1997-10-15 Active
JOHN SULLIVAN O'DOHERTY LOW COST COVER LIMITED Director 2018-02-01 CURRENT 1998-02-27 Active
JOHN SULLIVAN O'DOHERTY PREMIER FAST CASH LIMITED Director 2018-02-01 CURRENT 1998-12-30 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK DIRECT CREDIT LIMITED Director 2018-02-01 CURRENT 1998-12-30 Active
JOHN SULLIVAN O'DOHERTY PARK DIRECT INSURANCE SERVICES LIMITED Director 2018-02-01 CURRENT 1999-02-08 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK ONLINE LIMITED Director 2018-02-01 CURRENT 2002-06-13 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY LAST MINUTE CASH LIMITED Director 2018-02-01 CURRENT 2002-08-20 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK TRAVEL SERVICE LIMITED Director 2018-02-01 CURRENT 2003-10-13 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY FAMILY CHRISTMAS SAVINGS CLUB LIMITED Director 2018-02-01 CURRENT 2006-02-21 Active
JOHN SULLIVAN O'DOHERTY FLEXESAVER LIMITED Director 2018-02-01 CURRENT 2010-07-15 Active
JOHN SULLIVAN O'DOHERTY PARK FOOD (WARRINGTON) LIMITED Director 2018-02-01 CURRENT 1961-08-28 Active
JOHN SULLIVAN O'DOHERTY APPRECIATE LIMITED Director 2018-02-01 CURRENT 1983-04-05 Active
JOHN SULLIVAN O'DOHERTY BRIGHTDOT LIMITED Director 2018-02-01 CURRENT 1986-06-12 Active
JOHN SULLIVAN O'DOHERTY PARK GROUP SECRETARIES LIMITED Director 2018-02-01 CURRENT 1987-01-14 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY WIRRAL COLD STORE LIMITED Director 2018-02-01 CURRENT 1985-08-29 Active
JOHN SULLIVAN O'DOHERTY THE PERFECT HAMPER CO. LIMITED Director 2018-02-01 CURRENT 1960-06-20 Active
JOHN SULLIVAN O'DOHERTY PARK RETAIL LIMITED Director 2018-02-01 CURRENT 1945-12-17 Active
JOHN SULLIVAN O'DOHERTY PARK CHRISTMAS SAVINGS CLUB LIMITED Director 2018-02-01 CURRENT 1971-02-24 Active
JOHN SULLIVAN O'DOHERTY PARK.COM LIMITED Director 2018-02-01 CURRENT 1979-06-13 Active
JOHN SULLIVAN O'DOHERTY HERITAGE HAMPERS LTD Director 2018-02-01 CURRENT 1978-12-07 Active
JOHN SULLIVAN O'DOHERTY HIGH STREET VOUCHERS LIMITED Director 2018-02-01 CURRENT 1982-02-08 Active
JOHN SULLIVAN O'DOHERTY OPAL LOANS LIMITED Director 2018-02-01 CURRENT 1982-11-29 Active
JOHN SULLIVAN O'DOHERTY HANDLING SOLUTIONS LIMITED Director 2018-02-01 CURRENT 1983-06-10 Active
JOHN SULLIVAN O'DOHERTY COUNTRY CHRISTMAS SAVINGS CLUB LIMITED Director 2018-02-01 CURRENT 1980-08-07 Active
JOHN SULLIVAN O'DOHERTY CHESHIRE SECURITIES LIMITED Director 2018-02-01 CURRENT 1981-07-14 Active
JOHN SULLIVAN O'DOHERTY BUDWORTH PROPERTIES LIMITED Director 2018-02-01 CURRENT 1971-10-27 Liquidation
JOHN SULLIVAN O'DOHERTY PREMIER DIRECT CREDIT LIMITED Director 2018-02-01 CURRENT 1998-06-08 Active - Proposal to Strike off
JOHN SULLIVAN O'DOHERTY PARK HAMPER COMPANY LIMITED Director 2018-02-01 CURRENT 2003-06-18 Active
MARTIN RICHARD STEWART CHRISTMAS MONEYBOX LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active - Proposal to Strike off
MARTIN RICHARD STEWART CHESHIRE BANK LIMITED Director 2006-06-12 CURRENT 2006-06-12 Active - Proposal to Strike off
MARTIN RICHARD STEWART PARK GROUP UK LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active
MARTIN RICHARD STEWART PARK CARD MARKETING SERVICES LIMITED Director 2005-01-06 CURRENT 2005-01-06 Active
MARTIN RICHARD STEWART OPAL FINANCE LIMITED Director 2004-11-01 CURRENT 2004-05-17 Active - Proposal to Strike off
MARTIN RICHARD STEWART PARK CONNECT LIMITED Director 2004-11-01 CURRENT 1990-10-15 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
2024-09-19Second filing of director appointment of Mr David Robert Harding
2024-04-26DIRECTOR APPOINTED MR ROB HARDING
2024-04-25APPOINTMENT TERMINATED, DIRECTOR TALHA AHMED
2024-02-02Appointment of Indigo Corporate Secretary Limited as company secretary on 2024-01-25
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-03-01APPOINTMENT TERMINATED, DIRECTOR GUY PAUL CUTHBERT PARSONS
2023-02-27DIRECTOR APPOINTED TALHA AHMED
2023-01-12DIRECTOR APPOINTED MR JULIAN GRAHAM COGHLAN
2022-10-03DIRECTOR APPOINTED MR GUY PAUL CUTHBERT PARSONS
2022-10-03APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATRICK CLANCY
2022-10-03APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN O'DOHERTY
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATRICK CLANCY
2022-10-03AP01DIRECTOR APPOINTED MR GUY PAUL CUTHBERT PARSONS
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-11RES13Resolutions passed:
  • Conflicts resolution approved 29/10/2021
2021-11-11MEM/ARTSARTICLES OF ASSOCIATION
2021-11-11RES01ADOPT ARTICLES 11/11/21
2021-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-02CH01Director's details changed for Mr Timothy Patrick Clancy on 2020-10-02
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-04AP01DIRECTOR APPOINTED MR TIMOTHY PATRICK CLANCY
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD STEWART
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANTHONY WOODS
2018-02-08AP01DIRECTOR APPOINTED MR JOHN SULLIVAN O'DOHERTY
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUGHTON
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-17PSC05Change of details for Park Retail Limited as a person with significant control on 2016-04-06
2017-07-14PSC02Notification of Park Retail Limited as a person with significant control on 2016-04-06
2017-07-14PSC09Withdrawal of a person with significant control statement on 2017-07-14
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BASIL DAVIS
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0101/05/16 ANNUAL RETURN FULL LIST
2015-07-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0101/05/15 ANNUAL RETURN FULL LIST
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0101/05/14 ANNUAL RETURN FULL LIST
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITBY
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-09AR0101/05/13 ANNUAL RETURN FULL LIST
2013-02-19MISCAud stat 519
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-13AR0101/05/12 ANNUAL RETURN FULL LIST
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BASIL DAVIS / 01/05/2012
2012-01-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-22AP01DIRECTOR APPOINTED MR CHRISTOPHER HOUGHTON
2011-11-22AP01DIRECTOR APPOINTED MARTIN RICHARD STEWART
2011-11-22AP01DIRECTOR APPOINTED MR GARY ANTHONY WOODS
2011-11-22AP01DIRECTOR APPOINTED DAVID WHITBY
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM HEMMINGFORD HOUSE WOOD END LITTLE HORWOOD BUCKS MK17 0PE
2011-10-31RES01ADOPT ARTICLES 01/09/2011
2011-10-31SH02SUB-DIVISION 01/09/11
2011-10-31RES13SUB-DIVISION OF 100 £1 SHARES INTO 100 SHARES OF 0.01P EACH 01/09/2011
2011-10-31AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2011-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-31AR0101/05/11 FULL LIST
2011-01-04AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-17AR0101/05/10 FULL LIST
2010-04-08SH0101/04/10 STATEMENT OF CAPITAL GBP 100
2010-04-08SH0101/04/10 STATEMENT OF CAPITAL GBP 100
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-02-10AP01DIRECTOR APPOINTED JOHN BASIL DAVIS
2009-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 MAXIMB2B 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 MAXIMB2B LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-19 Outstanding PARK RETAIL LIMITED
Intangible Assets
Patents
We have not found any records of MAXIMB2B LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAXIMB2B LTD
Trademarks
We have not found any records of MAXIMB2B LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXIMB2B 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MAXIMB2B LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MAXIMB2B 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 MAXIMB2B 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 MAXIMB2B 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 CH41 7ED