| Company Name | Maxela Services Limited |
|---|---|
| Director | Andrew William Lauder Gray |
| Company Status | Active |
| Company Number | 07475154 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2010(13 years, 4 months ago) |
| Previous Name | Uhuru Power Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew William Lauder Gray |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 21 December 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4 Church Walk London N6 6QY |
| Director Name | Mr Mussa Mohamed Makame |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Tanzanian |
| Status | Resigned |
| Appointed | 21 December 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | Tanzania |
| Correspondence Address | Block 46 Plot 76 Kijitonyama Dar Es Salaam - |
Location
| Registered Address | 4 Church Walk London N6 6QY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew William Lauder Gray 50.00% Ordinary |
|---|---|
| 1 at £1 | Mussa Mohamed Makame 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 March |
Returns
| Latest Return | 29 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 1 week from now) |
Filing History
| 17 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 19 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 6 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 2 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 May 2016 | Resolutions
|
| 24 May 2016 | Resolutions
|
| 18 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 26 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 29 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 September 2013 | Termination of appointment of Mussa Mohamed Makame as a director (1 page) |
| 29 September 2013 | Termination of appointment of Mussa Mohamed Makame as a director (1 page) |
| 18 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 15 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 15 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 January 2012 | Director's details changed for Mr Andrew William Lauder Gray on 16 January 2012 (2 pages) |
| 16 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Director's details changed for Mr Andrew William Lauder Gray on 16 January 2012 (2 pages) |
| 21 December 2010 | Incorporation (23 pages) |
| 21 December 2010 | Incorporation (23 pages) |