Maximus Management Limited

Company Name	Maximus Management Limited
Director	Benedict Campion Porter
Company Status	Active
Company Number	06340055
Category	Private Limited Company
Incorporation Date	10 August 2007(16 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	Australia
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Secretary Name	M J Golz & Co Ltd (Corporation)
Status	Current
Appointed	27 May 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	Odeon House 146 College Road Harrow HA1 1BH

Director Name	Adrian Thomas Hicks
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Bancroft Hitchin Hertfordshire SG5 1JW

Director Name	Timothy John Sellers
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	Solicitor
Correspondence Address	The Old School House Church Lane, Graveley Hitchin Hertfordshire SG4 7LS

Secretary Name	Maria Anna Cristina Wheeler
Nationality	British
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	54 Moss Way Hitchin Hertfordshire SG5 2QP

Secretary Name	Timothy John Sellers
Nationality	British
Status	Resigned
Appointed	08 August 2008(12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2013)
Role	Solicitor
Correspondence Address	10 Waterlow Mews Little Wymondley Hitchin Herts SG4 7HL

Director Name	Graeme Alastair Naylor
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 April 2013)
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	5 Meyrick Court 260 Hatfield Road St. Albans Hertfordshire AL1 4UN

Director Name	Sally Freeman
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(1 year, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 July 2016)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	12 Meyrick Court 260 Hatfield Road St. Albans AL1 4UN

Director Name	Mr Rowan James Barry Tominey
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Canada House Field End Road Ruislip Middlesex HA4 9NA

Director Name	Mr Simon Nathan Ward
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 July 2017)
Role	Media Relations Manager
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Jonathan Martin Hersom
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(8 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2022)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Secretary Name	M J Golz Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 July 2016(8 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 2020)
Correspondence Address	Odeon House 146 College Road Harrow HA1 1BH

Location

Registered Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	A. Bula 8.33% Ordinary
1 at £1	Andrew Cornish 8.33% Ordinary
1 at £1	D. O'hara 8.33% Ordinary
1 at £1	Dulcie Clara Oliver 8.33% Ordinary
1 at £1	G.s. Armsby 8.33% Ordinary
1 at £1	Heather Jane Caswell & Can Jonathan Yuregir 8.33% Ordinary
1 at £1	Hitesh Mahatma & Anita Mahatma 8.33% Ordinary
1 at £1	John Roy Gittings 8.33% Ordinary
1 at £1	Robert Carnell 8.33% Ordinary
1 at £1	Sally Ann Freeman 8.33% Ordinary
1 at £1	Stuart Watkin 8.33% Ordinary
1 at £1	Tom Moody 8.33% Ordinary

Financials

Year	2014
Net Worth	£8,635
Cash	£8,922
Current Liabilities	£1,315

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 1 week ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with updates (5 pages)
21 July 2017	Termination of appointment of Simon Nathan Ward as a director on 20 July 2017 (1 page)
26 August 2016	Termination of appointment of Sally Freeman as a director on 5 July 2016 (1 page)
26 August 2016	Appointment of M J Golz Secretarial Services Limited as a secretary on 21 July 2016 (2 pages)
26 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
26 August 2016	Appointment of Mr Jonathan Martin Hersom as a director on 5 July 2016 (2 pages)
26 August 2016	Appointment of Mr Simon Nathan Ward as a director on 5 July 2016 (2 pages)
12 August 2016	Statement of capital following an allotment of shares on 1 September 2015 GBP 13 (3 pages)
3 August 2016	Registered office address changed from C/O Diverset Canada House Field End Road Ruislip Middlesex HA4 9NA to Odeon House 146 College Road Harrow Middlesex HA1 1BH on 3 August 2016 (1 page)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 12 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 12 (4 pages)
18 August 2014	Termination of appointment of Rowan James Barry Tominey as a director on 1 August 2014 (1 page)
18 August 2014	Termination of appointment of Rowan James Barry Tominey as a director on 1 August 2014 (1 page)
23 December 2013	Registered office address changed from C/O Alexander Moore & Co Monument House 215 Marsh Road Pinner Middx HA5 5NE United Kingdom on 23 December 2013 (1 page)
30 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 12 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 April 2013	Termination of appointment of Graeme Naylor as a director (1 page)
18 April 2013	Termination of appointment of Timothy Sellers as a secretary (1 page)
18 April 2013	Termination of appointment of Adrian Hicks as a director (1 page)
18 April 2013	Appointment of Mr Rowan James Barry Tominey as a director (2 pages)
17 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
7 March 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
12 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
2 September 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
12 August 2010	Registered office address changed from C/O Alexander Moore & Co Monument House 215 Marsh Road Pinner Middx HA5 5NE on 12 August 2010 (1 page)
12 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
12 August 2010	Director's details changed for Graeme Alastair Naylor on 10 August 2010 (2 pages)
12 August 2010	Director's details changed for Adrian Thomas Hicks on 10 August 2010 (2 pages)
12 August 2010	Director's details changed for Sally Freeman on 10 August 2010 (2 pages)
12 August 2010	Registered office address changed from 25 Bancroft Hitchin Hertfordshire SG5 1JW on 12 August 2010 (1 page)
11 March 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
11 August 2009	Return made up to 10/08/09; full list of members (8 pages)
15 May 2009	Director appointed sally freeman (4 pages)
15 May 2009	Director appointed graeme alastair naylor (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
16 September 2008	Return made up to 10/08/08; full list of members (7 pages)
14 August 2008	Appointment terminated secretary maria wheeler (1 page)
14 August 2008	Appointment terminated director timothy sellers (1 page)
14 August 2008	Secretary appointed timothy john sellers (2 pages)
10 August 2007	Incorporation (21 pages)

Maximus Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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