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Home > Scotland > UNITED MAXIS TAXIS (WISHAW) LIMITED
Company Information for

UNITED MAXIS TAXIS (WISHAW) LIMITED

6B NETHERDALE ROAD, NETHERTON INDUSTRIAL ESTATE, WISHAW, ML2 0ER,
Company Registration Number
SC264623
Private Limited Company
Active

Company Overview

About United Maxis Taxis (wishaw) Ltd
UNITED MAXIS TAXIS (WISHAW) LIMITED was founded on 2004-03-09 and has its registered office in Wishaw. The organisation's status is listed as "Active". United Maxis Taxis (wishaw) 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
UNITED MAXIS TAXIS (WISHAW) LIMITED
 
Legal Registered Office
6B NETHERDALE ROAD
NETHERTON INDUSTRIAL ESTATE
WISHAW
ML2 0ER
Other companies in ML2
 
Previous Names
UNITED MAXIS TAXIS SCOTLAND LIMITED05/04/2011
UNITED TAXIS (WISHAW) LIMITED25/02/2011
Filing Information
Company Number SC264623
Company ID Number SC264623
Date formed 2004-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB724011289  
Last Datalog update: 2024-01-08 00:51:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED MAXIS TAXIS (WISHAW) LIMITED
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Company Officers of UNITED MAXIS TAXIS (WISHAW) LIMITED

Current Directors
Officer Role Date Appointed
MARK GRIER
 Company Secretary 2007-09-11
GARY GRIER
 Director 2007-09-11
MARK GRIER
 Director 2007-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE MARGARET THOMSON
 Company Secretary 2004-03-09 2007-09-11
JAMES BROWN THOMSON
 Director 2004-03-09 2007-09-11
YVONNE MARGARET THOMSON
 Director 2004-03-09 2007-09-11
FIRSTSCOTTISH SECRETARIES LIMITED
 Company Secretary 2004-03-09 2004-03-09
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Director 2004-03-09 2004-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GRIER BELL CARS (SCOTLAND) LIMITED Company Secretary 2008-04-03 CURRENT 2006-08-31 Active
MARK GRIER BRAIDWOOD RECOVERIES LTD Company Secretary 2007-07-24 CURRENT 2004-02-20 Liquidation
MARK GRIER MAXIS TAXIS (SCOTLAND) LIMITED Company Secretary 2007-04-30 CURRENT 2007-04-30 Active
GARY GRIER S.O.S. TAXI SERVICES LIMITED Director 1989-12-31 CURRENT 1978-10-24 Active
MARK GRIER S.O.S. TAXI SERVICES LIMITED Director 2001-01-01 CURRENT 1978-10-24 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
2023-12-12CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-11-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-18Change of details for Mr Mark Grier as a person with significant control on 2023-08-18
2023-01-19CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-10-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2020-11-10SH02Sub-division of shares on 2020-10-29
2020-09-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2019-12-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29PSC04Change of details for Gary Grier as a person with significant control on 2019-10-29
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-08-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY GRIER / 19/09/2017
2017-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MARK GRIER on 2017-09-19
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GRIER / 19/09/2017
2017-09-19PSC04PSC'S CHANGE OF PARTICULARS / MR MARK GRIER / 19/09/2017
2017-09-19PSC04PSC'S CHANGE OF PARTICULARS / GARY GRIER / 19/09/2017
2017-07-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-10-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24AR0124/02/16 ANNUAL RETURN FULL LIST
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0124/02/15 ANNUAL RETURN FULL LIST
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GRIER / 23/02/2015
2015-03-03CH03SECRETARY'S DETAILS CHNAGED FOR MARK GRIER on 2015-02-23
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY GRIER / 23/02/2015
2014-09-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0124/02/14 ANNUAL RETURN FULL LIST
2013-08-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0124/02/13 ANNUAL RETURN FULL LIST
2012-08-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0124/02/12 FULL LIST
2011-09-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-26AR0124/02/11 FULL LIST
2011-04-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-05CERTNMCOMPANY NAME CHANGED UNITED MAXIS TAXIS SCOTLAND LIMITED CERTIFICATE ISSUED ON 05/04/11
2011-04-05RES15CHANGE OF NAME 01/02/2011
2011-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-25CERTNMCOMPANY NAME CHANGED UNITED TAXIS (WISHAW) LIMITED CERTIFICATE ISSUED ON 25/02/11
2011-02-25RES15CHANGE OF NAME 01/02/2011
2010-08-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-04AR0124/02/10 NO CHANGES
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 24/02/09; NO CHANGE OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-30363sRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 8 DOUGLAS STREET HAMILTON ML3 0BP
2008-03-05AA31/03/07 TOTAL EXEMPTION SMALL
2007-09-21410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-18RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-18288bDIRECTOR RESIGNED
2007-09-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-05363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-03-05288cSECRETARY'S PARTICULARS CHANGED
2007-03-05288cDIRECTOR'S PARTICULARS CHANGED
2007-03-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-08363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-05-20410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-1288(2)RAD 08/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10288bDIRECTOR RESIGNED
2004-03-10288bSECRETARY RESIGNED
2004-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 UNITED MAXIS TAXIS (WISHAW) 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 UNITED MAXIS TAXIS (WISHAW) 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
FLOATING CHARGE 2007-09-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE 2004-05-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 UNITED MAXIS TAXIS (WISHAW) LIMITED

Intangible Assets
Patents
We have not found any records of UNITED MAXIS TAXIS (WISHAW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED MAXIS TAXIS (WISHAW) LIMITED
Trademarks
We have not found any records of UNITED MAXIS TAXIS (WISHAW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED MAXIS TAXIS (WISHAW) 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 UNITED MAXIS TAXIS (WISHAW) LIMITED are:

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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 UNITED MAXIS TAXIS (WISHAW) 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 UNITED MAXIS TAXIS (WISHAW) 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 UNITED MAXIS TAXIS (WISHAW) 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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    Other companies at postcode ML2 0ER