Maximise Enterprises Limited (number 03396596) is a private limited company founded on 1997-07-02. The enterprise is registered at Kenwood House, 77A Shenley Road, Borehamwood WD6 1AG. Maximise Enterprises Limited is operating under Standard Industrial Classification: 93290 - "other amusement and recreation activities n.e.c.".

Company details

Name Maximise Enterprises Limited
Number 03396596
Date of Incorporation: July 2, 1997
End of financial year: 30 September
Address: Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG
SIC code: 93290 - Other amusement and recreation activities n.e.c.

Moving to the 2 directors that can be found in the aforementioned business, we can name: Aurélien B. (in the company from 28 July 2017), Alexandre M. (appointment date: 28 July 2017). The Companies House indexes 4 persons of significant control, namely: Strand Leisure Limited is located at 77A Shenley Road, WD6 1AG Borehamwood, Herts. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Aurelien B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Michael S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 167,106 96,105 215,818 239,543 170,001 297,101 151,480 135,093 123,873 122,793
Fixed Assets 9,337 74,722 120,955 - - 29,094 12,523 3,816 1,503 -
Total Assets Less Current Liabilities -209,788 -182,511 -114,071 -63,978 -109,173 82,717 24,532 17,590 8,402 5,819
Number Shares Allotted - 12 12 12 12 - - - - -
Shareholder Funds -334,788 -321,381 -262,381 -213,505 -212,350 - - - - -
Tangible Fixed Assets 9,337 74,722 120,955 126,248 103,848 - - - - -

People with significant control

Strand Leisure Limited
3 July 2017
Address Kenwood House 77a Shenley Road, Borehamwood, Herts, WD6 1AG, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 06352552
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aurelien B.
3 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
Michael S.
6 April 2016 - 28 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
Glen W.
6 April 2016 - 3 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company accounts made up to 30th September 2022
filed on: 5th, June 2023 | accounts
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