Maxivise Limited

Company Name	Maxivise Limited
Directors	Ashok Kantilal Hirani and Hiten Kantilal Hirani
Company Status	Active
Company Number	07248677
Category	Private Limited Company
Incorporation Date	10 May 2010(14 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ashok Kantilal Hirani
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Montpelier Avenue Bexley DA5 3AP

Director Name	Hiten Kantilal Hirani
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Montpelier Avenue Bexley DA5 3AP

Contact

Website	maxivise.com
Email address	[email protected]
Telephone	020 86594342
Telephone region	London

Location

Registered Address	13 Montpelier Vale London SE3 0TA
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London

Shareholders

50 at £1	Ashok Kantilal Hirani 50.00% Ordinary
50 at £1	Hiten Kantilal Hirani 50.00% Ordinary

Financials

Year	2014
Net Worth	-£33,693
Cash	£2,261
Current Liabilities	£135,635

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (12 months ago)
Next Return Due	24 May 2024 (2 weeks, 2 days from now)

Charges

21 September 2011	Delivered on: 29 September 2011 Satisfied on: 4 January 2016 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 88 high street (ground floor) london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
2 June 2011	Delivered on: 7 June 2011 Satisfied on: 4 January 2016 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

21 September 2011

Delivered on: 29 September 2011
Satisfied on: 4 January 2016
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 88 high street (ground floor) london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Fully Satisfied

2 June 2011

Delivered on: 7 June 2011
Satisfied on: 4 January 2016
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

10 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
4 January 2016	Satisfaction of charge 1 in full (1 page)
4 January 2016	Satisfaction of charge 2 in full (2 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 September 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
1 October 2010	Registered office address changed from 8 Carronade Place Thamesmead London SE28 0EE on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 8 Carronade Place Thamesmead London SE28 0EE on 1 October 2010 (1 page)
22 September 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
10 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (41 pages)
10 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (41 pages)