Maxshow Limited. net worth, address, company information. Free

Company search

Maxshow Limited (reg no 05923338) is a private limited company legally formed on 2006-09-04 originating in England. This business has its registered office at The Forge Narborough Wood Park, Enderby, Leicester LE19 4XT. Maxshow Limited is operating under Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management", Standard Industrial Classification: 47910 - "retail sale via mail order houses or via internet", Standard Industrial Classification: 46900 - "non-specialised wholesale trade".

Company details

Name	Maxshow Limited
Number	05923338
Date of Incorporation:	4th September 2006
End of financial year:	30 September
Address:	The Forge Narborough Wood Park, Enderby, Leicester, LE19 4XT
SIC code:	70229 - Management consultancy activities other than financial management 47910 - Retail sale via mail order houses or via Internet 46900 - Non-specialised wholesale trade

As for the 1 managing director that can be found in this particular business, we can name: Peter W. (appointed on 25 September 2006). The Companies House lists 2 persons of significant control, namely: Peter W. owns over 3/4 of shares, Thomas W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	145,252	199,094	210,763	217,849	212,508	238,818	297,663	312,036	354,069	415,775	459,417	481,138	463,490
Fixed Assets	28,773	31,653	25,816	30,584	32,139	31,152	24,001	35,663	40,974	-	-	-	-
Total Assets Less Current Liabilities	124,897	147,498	146,330	156,767	182,477	218,892	232,399	279,462	316,217	337,235	374,915	412,570	413,812
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	124,897	146,943	146,330	148,434	180,812	202,959	-	-	-	-	-	-	-
Tangible Fixed Assets	28,773	31,653	25,816	30,584	32,139	31,152	-	-	-	-	-	-	-

People with significant control

Peter W.

1 September 2016

Nature of control:	75,01-100% shares

Thomas W.

1 September 2016 - 18 February 2020

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 9th, March 2024 \| accounts	Free Download (6 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 9th, March 2024 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 13th, March 2023 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom on 2022/06/08 to The Forge Narborough Wood Park Enderby Leicester LE19 4XT filed on: 8th, June 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 1st, April 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 26th, June 2021 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2020/02/18 filed on: 29th, May 2020 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 14th, June 2017 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 41 First Floor 41 Chalton Street London NW1 1JD England on 2017/03/09 to Lower Ground Floor One George Yard London EC3V 9DF filed on: 9th, March 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 24th, June 2016 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 41 Chalton Street First Floor London NW1 1JD on 2015/11/12 to 41 First Floor 41 Chalton Street London NW1 1JD filed on: 12th, November 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from 44 Upper Belgrave Road Bristol BS8 2XN on 2015/11/11 to 41 Chalton Street First Floor London NW1 1JD filed on: 11th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/09/04 filed on: 11th, November 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/04 filed on: 1st, October 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 27th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/04 filed on: 11th, September 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
(CH01) On 2011/09/30 director's details were changed filed on: 25th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/04 filed on: 25th, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 26th, June 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/04 filed on: 10th, February 2012 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 29th, November 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 30th, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/04 filed on: 3rd, October 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/09/04 director's details were changed filed on: 1st, October 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 1st, July 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/09/14 with complete member list filed on: 14th, September 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 24th, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/10/02 with complete member list filed on: 2nd, October 2008 \| annual return	Free Download (3 pages)
(288a) On 2008/10/02 Director appointed filed on: 2nd, October 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 30th, June 2008 \| accounts	Free Download (4 pages)
(288b) On 2008/06/23 Appointment terminated secretary filed on: 23rd, June 2008 \| officers	Free Download (1 page)
(288a) On 2007/10/11 New secretary appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/11 Secretary resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/11 New secretary appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/11 Secretary resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 11/10/07 from: 37 acacia close leicester forest east leicester leicestershire LE3 3PX filed on: 11th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/10/07 from: 37 acacia close leicester forest east leicester leicestershire LE3 3PX filed on: 11th, October 2007 \| address	Free Download (1 page)
(288a) On 2007/10/01 New secretary appointed filed on: 1st, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 01/10/07 from: 44 upper belgrave road bristol BS8 2XN filed on: 1st, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/10/07 from: 44 upper belgrave road bristol BS8 2XN filed on: 1st, October 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
(288a) On 2007/10/01 New secretary appointed filed on: 1st, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/01 Secretary resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/01 Secretary resigned filed on: 1st, October 2007 \| officers	Free Download (1 page)
(288a) On 2006/10/05 New secretary appointed filed on: 5th, October 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 05/10/06 from: 37 acacia close leicester forest east leicester LE3 3PX filed on: 5th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 05/10/06 from: 37 acacia close leicester forest east leicester LE3 3PX filed on: 5th, October 2006 \| address	Free Download (1 page)
(288a) On 2006/10/05 New secretary appointed filed on: 5th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/02 Secretary resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/02 Secretary resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/02 Director resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 02/10/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 2nd, October 2006 \| address	Free Download (1 page)
(288b) On 2006/10/02 Director resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 02/10/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 2nd, October 2006 \| address	Free Download (1 page)
(288b) On 2006/09/25 Director resigned filed on: 25th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/25 Director resigned filed on: 25th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006/09/25 New director appointed filed on: 25th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006/09/25 New director appointed filed on: 25th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, September 2006 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 4th, September 2006 \| incorporation	Free Download (6 pages)

Companies nearby - by postcode
Catapult Venture Managers Limited
East Midlands Regional Venture Capital Fund Limited
Centricity Wealth Management Limited
The Success Syndicate Ltd


Catapult Ultimate Holdings Limited
Le Capital Uk (asset 1) Limited
Notorious Games Ltd