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Home > England & Wales Companies > MAXIMUM EXPOSURE CONSULTANCY LIMITED
Company Information for

MAXIMUM EXPOSURE CONSULTANCY LIMITED

UHY HACKER YOUNG LLP, QUADRANT HOUSE, LONDON, E1W 1YW,
Company Registration Number
08082908
Private Limited Company
Liquidation

Company Overview

About Maximum Exposure Consultancy Ltd
MAXIMUM EXPOSURE CONSULTANCY LIMITED was founded on 2012-05-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Maximum Exposure Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MAXIMUM EXPOSURE CONSULTANCY LIMITED
 
Legal Registered Office
UHY HACKER YOUNG LLP
QUADRANT HOUSE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 08082908
Company ID Number 08082908
Date formed 2012-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 29/03/2019
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB142614143  
Last Datalog update: 2019-02-05 20:20:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXIMUM EXPOSURE CONSULTANCY LIMITED
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Company Officers of MAXIMUM EXPOSURE CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
KUM SING WONG
 Director 2015-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
MASSIMILIANO SARTOR
 Director 2018-03-22 2018-05-01
GRANT ASHDOWN
 Director 2015-02-03 2017-11-28
MASSIMILIANO SARTOR
 Director 2015-02-03 2015-03-16
LAURA ALLEN-WILLIAMS
 Director 2012-08-15 2015-02-03
FANNY MENEGUZZI
 Director 2012-08-15 2015-02-03
ARAN O'KELLY
 Director 2012-08-15 2015-02-03
GRANT ASHDOWN
 Director 2012-05-25 2012-08-15
KUM SING WONG
 Director 2012-05-25 2012-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KUM SING WONG TWOAGENTSEE INTERNATIONAL LIMITED Director 2008-04-16 CURRENT 2008-04-16 Active - Proposal to Strike off

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
2021-02-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-10-13LIQ06Voluntary liquidation. Resignation of liquidator
2020-02-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-18
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM Unit 502 Metropolita Wharf Building 70 Wapping Wall London E1W 3SS England
2019-01-15LIQ02Voluntary liquidation Statement of affairs
2019-01-15600Appointment of a voluntary liquidator
2019-01-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-19
2018-11-16RP04CS01Second filing of Confirmation Statement dated 05/04/2018
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO SARTOR
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 102
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-03-26PSC04Change of details for Mr Kum Sing Wong as a person with significant control on 2018-01-19
2018-03-26AP01DIRECTOR APPOINTED MR MASSIMILIANO SARTOR
2018-03-20AAMDAmended account small company full exemption
2018-01-31PSC07CESSATION OF GRANT ASHDOWN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR GRANT ASHDOWN
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 102
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2017 FROM UNIT 502 METROPOLITA WHARF BUILDING,70 WAPPINGWALL UNIT 502 METROPOLITAN WHARF BUILDING 70 WAPPING WALL LONDON E1W 3SS ENGLAND
2017-04-02AD02Register inspection address changed to Unit 502 Metropolitan Wharf Building Wapping Wall London E1W 3SS
2017-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2017 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW
2017-03-24AA29/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 102
2016-06-20AR0125/05/16 ANNUAL RETURN FULL LIST
2016-04-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 080829080003
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 080829080002
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 080829080004
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 102
2015-07-06SH0109/06/15 STATEMENT OF CAPITAL GBP 102
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 080829080001
2015-06-25AA30/06/14 TOTAL EXEMPTION FULL
2015-06-24AR0125/05/15 FULL LIST
2015-03-30AA01PREVSHO FROM 30/06/2014 TO 29/06/2014
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO SARTOR
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR LAURA ALLEN-WILLIAMS
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ARAN O'KELLY
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR FANNY MENEGUZZI
2015-02-04AP01DIRECTOR APPOINTED MR GRANT ASHDOWN
2015-02-04AP01DIRECTOR APPOINTED MR MASSIMILIANO SARTOR
2015-02-04AP01DIRECTOR APPOINTED MR KUM SING WONG
2014-09-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0125/05/14 FULL LIST
2014-02-27AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-25AA01PREVEXT FROM 31/05/2013 TO 30/06/2013
2013-06-04AR0125/05/13 FULL LIST
2013-02-04AP01DIRECTOR APPOINTED MS FANNY MENEGUZZI
2013-02-04AP01DIRECTOR APPOINTED MISS LAURA ALLEN-WILLIAMS
2013-02-04AP01DIRECTOR APPOINTED MS ARAN O'KELLY
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR KUM WONG
2013-02-04SH0115/08/12 STATEMENT OF CAPITAL GBP 100
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR GRANT ASHDOWN
2012-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAXIMUM EXPOSURE CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-24
Resolution2018-12-24
Notices to2018-12-24
Meetings o2018-12-12
Fines / Sanctions
No fines or sanctions have been issued against MAXIMUM EXPOSURE CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MAXIMUM EXPOSURE CONSULTANCY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-29
Annual Accounts
2017-06-30

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 MAXIMUM EXPOSURE CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of MAXIMUM EXPOSURE CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXIMUM EXPOSURE CONSULTANCY LIMITED
Trademarks
We have not found any records of MAXIMUM EXPOSURE CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXIMUM EXPOSURE CONSULTANCY 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 (96090 - Other service activities n.e.c.) as MAXIMUM EXPOSURE CONSULTANCY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MAXIMUM EXPOSURE CONSULTANCY 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.
Import/Export of Goods
Goods imported/exported by MAXIMUM EXPOSURE CONSULTANCY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0161023090Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of man-made fibres, knitted or crocheted (excl. suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls)
2015-06-0161059090Men's or boys' shirts of textile materials, knitted or crocheted (excl. of cotton, man-made fibres, wool or fine animal hair, nightshirts, T-shirts, singlets and other vests)
2015-06-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2015-05-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2015-05-0162033390Men's or boys' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2015-04-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2015-03-0161059090Men's or boys' shirts of textile materials, knitted or crocheted (excl. of cotton, man-made fibres, wool or fine animal hair, nightshirts, T-shirts, singlets and other vests)
2015-03-0162059080Men's or boys' shirts of textile materials (excl. of cotton or man-made fibres, flax or ramie, knitted or crocheted, nightshirts, singlets and other vests)
2015-02-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2015-02-0162069090Women's or girls' blouses, shirts and shirt-blouses of textile materials (excl. of silk, silk waste, wool, fine animal hair, cotton or man-made fibres, flax or ramie, knitted or crocheted and vests)
2015-01-0162101010Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMAXIMUM EXPOSURE CONSULTANCY LIMITEDEvent Date2018-12-24
Name of Company: MAXIMUM EXPOSURE CONSULTANCY LIMITED Company Number: 08082908 Nature of Business: Retail of men's clothing Registered office: Quadrant House, 4 Thomas More Square, London, E1W 1YW Typ…
 
Initiating party Event TypeResolution
Defending partyMAXIMUM EXPOSURE CONSULTANCY LIMITEDEvent Date2018-12-24
 
Initiating party Event TypeNotices to
Defending partyMAXIMUM EXPOSURE CONSULTANCY LIMITEDEvent Date2018-12-24
 
Initiating party Event TypeMeetings o
Defending partyMAXIMUM EXPOSURE CONSULTANCY LIMITEDEvent Date2018-12-12
MAXIMUM EXPOSURE CONSULTANCY LIMITED (Company Number 08082908 ) Registered office: Unit 502 Metropolitan Wharf Building, 70 Wapping Wall, London, E1W 3SS Principal trading address: Unit 502 Metropolit…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXIMUM EXPOSURE CONSULTANCY 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 MAXIMUM EXPOSURE CONSULTANCY 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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