Maxcap No. 39 Limited

09034380

Company Name	Maxcap No. 39 Limited
Directors	Michael David George and Mark John Goddard
Company Status	Active
Company Number	09034380
Category	Private Limited Company
Incorporation Date	12 May 2014(9 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael David George
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 May 2014(1 day after company formation)
Appointment Duration	9 years, 11 months
Role	Founding Partner
Country of Residence	England
Correspondence Address	C/O Mxp Partners Llp 58 Grosvenor Street London W1K 3JB

Director Name	Mr Mark John Goddard
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 January 2015(8 months, 1 week after company formation)
Appointment Duration	9 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Mxp Partners Llp 58 Grosvenor Street London W1K 3JB

Director Name	Mrs Sharon Ayres
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Director Name	Mr Timothy Bevan Davies
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(1 day after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	4-5 Grosvenor Place London SW1X 7HJ

Location

Registered Address	C/O Mxp Partners Llp 58 Grosvenor Street London W1K 3JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Ingleby Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (4 weeks from now)

Filing History

9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
31 March 2017	Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ to C/O Mxp Partners Llp 80 Victoria Street London SW1E 5JL on 31 March 2017 (1 page)
21 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (3 pages)
13 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (3 pages)
23 January 2015	Termination of appointment of Timothy Bevan Davies as a director on 23 January 2015 (1 page)
16 January 2015	Appointment of Mr Mark John Goddard as a director on 16 January 2015 (2 pages)
13 May 2014	Appointment of Mr Michael David George as a director (2 pages)
13 May 2014	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 13 May 2014 (1 page)
13 May 2014	Appointment of Mr Timothy Bevan Davies as a director (2 pages)
13 May 2014	Termination of appointment of Sharon Ayres as a director (1 page)
12 May 2014	Incorporation Statement of capital on 2014-05-12 GBP 2 (42 pages)

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