Maxim Industries started in year 1991 as Private Limited Company with registration number 02607738. The Maxim Industries company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Worcester at Whittington Hall. Postal code: WR5 2ZX. Since Thursday 13th September 2001 Maxim Industries Limited is no longer carrying the name E. & G. Engineering.
The company has 4 directors, namely Philip L., David W. and Mark A. and others. Of them, Paul S. has been with the company the longest, being appointed on 11 June 2005 and Philip L. has been with the company for the least time - from 1 July 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Whittington Hall |
| Office Address2 | Whittington Road |
| Town | Worcester |
| Post code | WR5 2ZX |
| Country of origin | United Kingdom |
| Registration Number | 02607738 |
| Date of Incorporation | Fri, 3rd May 1991 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 17 August 2017
Position: Director
Appointed: 31 December 2014
Position: Director
Appointed: 11 June 2005
Position: Corporate Secretary
Appointed: 10 June 2005
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Pemberstone Ventures (2013) Limited from Worcester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mi Industries Limited that put Worcester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pemberstone Ventures (2013) Limited
Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 6648449 |
| Notified on | 20 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mi Industries Limited
Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 5113037 |
| Notified on | 6 April 2016 |
| Ceased on | 20 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| E. & G. Engineering | September 13, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 13th, October 2023 |
accounts | Free Download (17 pages) |
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