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Company Information for

MAXIMILLION EVENTS LIMITED

MAXIMILLION, NEWBRIDGE INDUSTRIAL ESTATE, EDINBURGH, EH28 8PJ,
Company Registration Number
SC111004
Private Limited Company
Active

Company Overview

About Maximillion Events Ltd
MAXIMILLION EVENTS LIMITED was founded on 1988-05-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Maximillion Events 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
Company Name
MAXIMILLION EVENTS LIMITED
 
Legal Registered Office
MAXIMILLION
NEWBRIDGE INDUSTRIAL ESTATE
EDINBURGH
EH28 8PJ
Other companies in EH28
 
Filing Information
Company Number SC111004
Company ID Number SC111004
Date formed 1988-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB502525584  
Last Datalog update: 2024-06-05 06:09:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXIMILLION EVENTS LIMITED
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Company Officers of MAXIMILLION EVENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN LISTON STRACHAN
 Company Secretary 1989-03-31
SARAH ROSALIND ESSLEMONT
 Director 2016-10-03
EMILY LUCINDA STRACHAN
 Director 1991-02-14
JOHN LISTON STRACHAN
 Director 1989-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES FIRTH ALEXANDER
 Director 1989-03-31 2015-04-01
JOHN CAMERON STEWART
 Director 2004-02-26 2013-03-08
MATTHEW JOHN KENNETH ANDERSON
 Director 1991-02-14 2003-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LISTON STRACHAN HARPERRIG WIND LTD Director 2012-08-15 CURRENT 2012-08-15 Active
JOHN LISTON STRACHAN HARPERRIG LIMITED Director 2007-10-15 CURRENT 2007-10-15 Dissolved 2017-05-09

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
2024-02-29Change of details for Mr John Liston Strachan as a person with significant control on 2019-03-31
2023-08-24CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-06-2830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-05-10AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-05-28AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-08-06AP01DIRECTOR APPOINTED MR ROSS GARDINER
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2020-05-01AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-05AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-05-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 79512
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-10AP01DIRECTOR APPOINTED MISS SARAH ROSALIND ESSLEMONT
2016-05-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 79512
2016-05-18AR0131/03/16 ANNUAL RETURN FULL LIST
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 79512
2015-04-30AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FIRTH ALEXANDER
2015-04-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FIRTH ALEXANDER
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 79512
2014-06-04AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0131/03/13 ANNUAL RETURN FULL LIST
2013-05-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART
2012-04-24AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-19AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0131/03/11 ANNUAL RETURN FULL LIST
2010-12-01SH0130/11/10 STATEMENT OF CAPITAL GBP 79512
2010-08-04AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0131/03/10 ANNUAL RETURN FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA EMILY STRACHAN / 31/03/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMERON STEWART / 31/03/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FIRTH ALEXANDER / 31/03/2010
2009-04-28363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-18AA30/11/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-22AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM OVERTON KIRKNEWTON WEST LOTHIAN EH27 8DD
2007-04-02363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-06-20363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-01169£ SR 9988@1 05/08/04
2005-08-26MEM/ARTSARTICLES OF ASSOCIATION
2005-08-25RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-08-25RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-08-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-19363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-04-19363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-19288aNEW DIRECTOR APPOINTED
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-05-14363(288)DIRECTOR RESIGNED
2003-05-14363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-03363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-05-02363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-11-29287REGISTERED OFFICE CHANGED ON 29/11/00 FROM: SMITHS 6 POLWARTH CRESCENT EDINBURGH EH11 1HW
2000-10-03410(Scot)PARTIC OF MORT/CHARGE *****
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-04-05363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-05-05363bRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-03-02225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/11/99
1998-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-21363bRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-11363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-04-19363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-04-23363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-04-18363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-04-28AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-04-13363sRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1992-12-01363sRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-09-22AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-07-08225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
1991-07-08AAFULL ACCOUNTS MADE UP TO 31/05/90
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 MAXIMILLION EVENTS 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 MAXIMILLION EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2000-10-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1989-08-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MAXIMILLION EVENTS LIMITED

Intangible Assets
Patents
We have not found any records of MAXIMILLION EVENTS LIMITED registering or being granted any patents
Domain Names

MAXIMILLION EVENTS LIMITED owns 2 domain names.

madmaxactivities.co.uk   maximillion.co.uk  

Trademarks
We have not found any records of MAXIMILLION EVENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXIMILLION EVENTS 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 MAXIMILLION EVENTS 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 MAXIMILLION EVENTS 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 MAXIMILLION EVENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-10-0096081099Ball-point pens (excl. with replaceable refill, and with liquid ink)
2012-03-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXIMILLION EVENTS 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 MAXIMILLION EVENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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