Company NameMaxim Label And Packaging (UK) Limited
Company StatusActive
Company Number08662729
CategoryPrivate Limited Company
Incorporation Date27 August 2013(10 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Swo-Chung Chai
Date of BirthOctober 1962 (Born 61 years ago)
NationalityTaiwanese
StatusCurrent
Appointed27 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceTaiwan, Province Of China
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Director NameMr Chung-Chang Lee
Date of BirthDecember 1962 (Born 61 years ago)
NationalityTaiwanese
StatusCurrent
Appointed27 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceTaiwan, Province Of China
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Director NameMr Declan Devine
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2022(8 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleRegional Director
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Secretary NameDeclan Devine
StatusResigned
Appointed16 June 2017(3 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 17 January 2022)
RoleCompany Director
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Lee Chung-chang
100.00%
Ordinary

Financials

Year2014
Net Worth-£291,933
Cash£119,935
Current Liabilities£79,163

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return27 August 2023 (7 months ago)
Next Return Due10 September 2024 (5 months, 2 weeks from now)

Filing History

29 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
29 August 2017Confirmation statement made on 27 August 2017 with updates (4 pages)
27 June 2017Appointment of Declan Devine as a secretary on 16 June 2017 (3 pages)
28 November 2016Statement of capital following an allotment of shares on 14 November 2016
  • GBP 2
(3 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
6 July 2016Director's details changed for Mr Chung-Chang Lee on 5 July 2016 (2 pages)
6 July 2016Director's details changed for Mr Swo-Chung Chai on 5 July 2016 (2 pages)
16 June 2016Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page)
24 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(3 pages)
15 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2014Current accounting period shortened from 31 August 2015 to 31 December 2014 (1 page)
19 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(3 pages)
27 August 2013Incorporation
Statement of capital on 2013-08-27
  • GBP 1
(43 pages)