Maxi Estates Group Limited. net worth, address, company information. Free

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Maxi Estates Group Limited (number SC403103) is a private limited company established on 2011-07-07. This firm is situated at Elliott House, Kilwinning Road, Irvine KA12 8TG. Having undergone a change in 2011-07-26, the previous name the enterprise utilized was Dunwilco (1710) Limited. Maxi Estates Group Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Maxi Estates Group Limited
Number	SC403103
Date of Incorporation:	Thursday 7th July 2011
End of financial year:	30 September
Address:	Elliott House, Kilwinning Road, Irvine, KA12 8TG
SIC code:	70100 - Activities of head offices

Moving to the 5 directors that can be found in this company, we can name: Carrieanne R. (appointed on 07 May 2020), Richard A. (appointment date: 26 September 2012), Douglas A. (appointed on 26 September 2012). 1 secretary is there in the company: Carrieanne R. (appointed on 27 October 2022). The Companies House reports 1 person of significant control - Gerald A., the only professional in the company that has over 1/2 to 3/4 of shares and has substantial control or influence.

Directors

People with significant control

Gerald A.

6 April 2016

Nature of control:	50,01-75% shares significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates July 7, 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates July 7, 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2022 filed on: 7th, June 2023 \| accounts	Free Download (8 pages)
(AP03) Appointment (date: October 27, 2022) of a secretary filed on: 7th, November 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 27, 2022 filed on: 7th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates July 7, 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2021 filed on: 26th, May 2022 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, October 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 29th, September 2021 \| incorporation	Free Download (33 pages)
(CS01) Confirmation statement with no updates July 7, 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2020 filed on: 25th, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 7, 2020 filed on: 12th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2019 filed on: 30th, June 2020 \| accounts	Free Download (9 pages)
(AP01) On May 7, 2020 new director was appointed. filed on: 8th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 7, 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2018 filed on: 13th, June 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 7, 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2017 filed on: 19th, June 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates July 7, 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2016 filed on: 26th, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates July 7, 2016 filed on: 15th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to September 30, 2015 filed on: 12th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2015 filed on: 10th, July 2015 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to September 30, 2014 filed on: 27th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2014 filed on: 8th, July 2014 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to September 30, 2013 filed on: 8th, May 2014 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 5th, February 2014 \| resolution	Free Download (1 page)
(SH20) Statement by directors filed on: 5th, February 2014 \| capital	Free Download (1 page)
(SH19) Capital declared on February 5, 2014: 200000.00 GBP filed on: 5th, February 2014 \| capital	Free Download (4 pages)
(CAP-SS) Solvency statement dated 31/01/14 filed on: 5th, February 2014 \| insolvency	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2013 filed on: 11th, July 2013 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to September 30, 2012 filed on: 9th, April 2013 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, November 2012 \| resolution	Free Download (77 pages)
(AP01) On October 10, 2012 new director was appointed. filed on: 10th, October 2012 \| officers	Free Download (2 pages)
(AP01) On October 10, 2012 new director was appointed. filed on: 10th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2012 filed on: 26th, July 2012 \| annual return	Free Download (6 pages)
(AA01) Extension of current accouting period to September 30, 2012 filed on: 19th, July 2012 \| accounts	Free Download (1 page)
(SH01) Capital declared on October 25, 2011: 200000.00 GBP filed on: 8th, November 2011 \| capital	Free Download (4 pages)
(AP03) Appointment (date: August 4, 2011) of a secretary filed on: 4th, August 2011 \| officers	Free Download (3 pages)
(AP01) On August 3, 2011 new director was appointed. filed on: 3rd, August 2011 \| officers	Free Download (3 pages)
(AP01) On August 3, 2011 new director was appointed. filed on: 3rd, August 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 27, 2011 filed on: 27th, July 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on July 27, 2011. Old Address: 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom filed on: 27th, July 2011 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on July 27, 2011 filed on: 27th, July 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 27, 2011 filed on: 27th, July 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 27, 2011 filed on: 27th, July 2011 \| officers	Free Download (1 page)
(CERTNM) Company name changed dunwilco (1710) LIMITEDcertificate issued on 26/07/11 filed on: 26th, July 2011 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 7th, July 2011 \| incorporation	Free Download (45 pages)

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