Maxin Limited (Companies House Registration Number 02785390) is a private limited company created on 1993-02-01. The company was registered at 21 Portland Square, Bristol BS2 8SJ. Changed on 2004-11-18, the previous name the business used was Video-Tec Group Plc. Maxin Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Maxin Limited
Number 02785390
Date of Incorporation: Mon, 1st Feb 1993
End of financial year: 31 March
Address: 21 Portland Square, Bristol, BS2 8SJ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular firm, we can name: Grahame W. (in the company from 29 March 2023), Harry S. (appointment date: 01 February 1993). 1 secretary is also present: Harry S. (appointed on 29 March 2023). The official register indexes 2 persons of significant control, namely: Thomas F. has 1/2 or less of shares, 1/2 or less of voting rights, Harry S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 124,977 167,905 194,156 238,953 283,343 301,776 411,893 327,975
Fixed Assets 3,482,233 3,482,504 3,544,889 3,617,451 3,732,847 3,858,460 7,963,609 7,955,891 5,549,422
Total Assets Less Current Liabilities 3,419,211 3,425,484 3,529,925 3,643,848 3,825,226 3,970,180 8,116,783 8,052,828 4,732,708
Number Shares Allotted 80,000 80,000 - - - - - - -
Shareholder Funds 1,569,515 1,621,690 - - - - - - -
Tangible Fixed Assets 422,234 422,505 - - - - - - -

People with significant control

Thomas F.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Harry S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 31st, December 2022 | accounts
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