| Company Name | Maxel Capital Limited |
|---|---|
| Directors | Allan Michaelsen and Philip Walter Michaelsen |
| Company Status | Active |
| Company Number | 09037814 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2014(10 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Mr Allan Michaelsen |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Proprietary Investor |
| Country of Residence | England |
| Correspondence Address | 63 High Street Wimbledon London SW19 5EE |
| Director Name | Mr Philip Walter Michaelsen |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Proprietary Investor |
| Country of Residence | England |
| Correspondence Address | 63 High Street Wimbledon London SW19 5EE |
Location
| Registered Address | 63 High Street Wimbledon London SW19 5EE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Allan Michaelsen 50.00% Ordinary |
|---|---|
| 500 at £1 | Philip Walter Michaelsen 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 May 2024 (6 days from now) |
Filing History
| 3 November 2017 | Registered office address changed from Studio 434 Metal Box Factory 30 Great Guildford Street London SE1 0HS to 63 High Street Wimbledon London SW19 5EE on 3 November 2017 (1 page) |
|---|---|
| 10 August 2017 | Notification of Philip Michaelsen as a person with significant control on 1 June 2016 (2 pages) |
| 9 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
| 8 August 2017 | Notification of Allan Michaelsen as a person with significant control on 1 June 2016 (2 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 17 October 2016 | Registered office address changed from 25 Moorgate London EC2R 6AY to Studio 434 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 17 October 2016 (2 pages) |
| 8 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 28 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|