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Company Information for

MAXIM WEALTH MANAGEMENT LIMITED

CURLE & CO., 22 BACKBRAE STREET, KILSYTH, G65 0NH,
Company Registration Number
SC253431
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maxim Wealth Management Ltd
MAXIM WEALTH MANAGEMENT LIMITED was founded on 2003-07-29 and has its registered office in Kilsyth. The organisation's status is listed as "Active - Proposal to Strike off". Maxim Wealth Management 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
MAXIM WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
CURLE & CO.
22 BACKBRAE STREET
KILSYTH
G65 0NH
Other companies in G65
 
Previous Names
MAXIM FINANCIAL SERVICES LIMITED18/02/2015
Filing Information
Company Number SC253431
Company ID Number SC253431
Date formed 2003-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-10-13 13:32:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXIM WEALTH MANAGEMENT LIMITED
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Company Officers of MAXIM WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HENRY GRIBBEN
Company Secretary 2005-12-22
HENRY GRIBBEN
Director 2003-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MCCRACKEN
Director 2005-12-22 2015-11-25
JEAN SWAN
Company Secretary 2003-07-29 2006-01-09
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-07-29 2003-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY GRIBBEN MAXIM ESTATE AGENTS LIMITED Company Secretary 2005-12-22 CURRENT 2005-08-05 Active - Proposal to Strike off
HENRY GRIBBEN MAXIM ESTATE AGENTS LIMITED Director 2005-08-05 CURRENT 2005-08-05 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
2022-09-13Voluntary dissolution strike-off suspended
2022-09-13SOAS(A)Voluntary dissolution strike-off suspended
2022-08-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-17DS01Application to strike the company off the register
2022-03-22RP04CS01
2022-01-18Current accounting period extended from 31/01/22 TO 31/03/22
2022-01-18AA01Current accounting period extended from 31/01/22 TO 31/03/22
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-03-03AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-05-30RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 23/06/2017
2018-05-30ANNOTATIONSecond Filing
2018-05-30RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 23/06/2017
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 250
2018-04-27SH0101/02/17 STATEMENT OF CAPITAL GBP 250
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY GRIBBEN
2017-06-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-19AR0123/06/16 ANNUAL RETURN FULL LIST
2016-05-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCCRACKEN
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-13AR0123/06/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-18CERTNMCompany name changed maxim financial services LIMITED\certificate issued on 18/02/15
2015-02-18RES15CHANGE OF COMPANY NAME 12/06/22
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-08AR0123/06/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0123/06/13 ANNUAL RETURN FULL LIST
2013-03-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0123/06/12 ANNUAL RETURN FULL LIST
2012-06-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0123/06/11 ANNUAL RETURN FULL LIST
2011-05-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0123/06/10 ANNUAL RETURN FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCRACKEN / 01/10/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY GRIBBEN / 01/10/2009
2010-06-11AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-04AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-03-0588(2)CAPITALS NOT ROLLED UP
2008-10-14AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-01-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-07363sRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-05-29225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07
2006-08-21363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-03-3188(2)RAD 31/03/06-31/03/06 £ SI 100@1=100 £ IC 100/200
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-10288aNEW SECRETARY APPOINTED
2006-01-10288bSECRETARY RESIGNED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-08-15363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-25363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-07-29288bSECRETARY RESIGNED
2003-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65201 - Life reinsurance



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

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Creditors
Creditors Due Within One Year 2014-01-31 £ 35,199
Creditors Due Within One Year 2013-01-31 £ 31,407
Creditors Due Within One Year 2013-01-31 £ 31,407
Creditors Due Within One Year 2012-01-31 £ 39,294

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-03-31

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 MAXIM WEALTH MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Debtors 2014-01-31 £ 41,629
Debtors 2013-01-31 £ 31,624
Debtors 2013-01-31 £ 31,624
Debtors 2012-01-31 £ 43,557
Shareholder Funds 2014-01-31 £ 6,430
Shareholder Funds 2013-01-31 £ 0
Shareholder Funds 2012-01-31 £ 4,263

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAXIM WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXIM WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of MAXIM WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXIM WEALTH MANAGEMENT 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 (65110 - Life insurance) as MAXIM WEALTH MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAXIM WEALTH MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXIM WEALTH MANAGEMENT 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 WEALTH MANAGEMENT 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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