Founded in 2017, Maximise Property Investments, classified under reg no. 10597771 is an active company. Currently registered at 1 St. Michaels Avenue HP3 8HF, Hemel Hempstead the company has been in the business for 7 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023.
The company has one director. Matthew R., appointed on 2 February 2017. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Elizabeth R.. There were no ex secretaries.
| Office Address | 1 St. Michaels Avenue |
| Town | Hemel Hempstead |
| Post code | HP3 8HF |
| Country of origin | United Kingdom |
| Registration Number | 10597771 |
| Date of Incorporation | Thu, 2nd Feb 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (219 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 02 February 2017
The list of PSCs who own or have control over the company consists of 4 names. As we discovered, there is Maxhldg Limited from Herts, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Matthew R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Elizabeth R., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Maxhldg Limited
1 St Michaels Avenue Hemel Hempstead, Herts, HP3 8HF, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 15000175 |
| Notified on | 11 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew R.
| Notified on | 2 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elizabeth R.
| Notified on | 2 February 2017 |
| Ceased on | 11 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robinson E.
| Notified on | 2 February 2017 |
| Ceased on | 2 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 18 260 | 40 033 | 14 460 | 12 929 | 11 788 | 126 262 |
| Current Assets | 24 108 | 40 833 | 14 460 | 12 929 | 11 954 | 126 493 |
| Debtors | 5 848 | 800 | 166 | 231 | ||
| Net Assets Liabilities | 1 397 | 11 185 | 21 138 | 40 244 | 84 799 | 147 129 |
| Other Debtors | 5 848 | 800 | ||||
| Property Plant Equipment | 5 388 | 4 580 | 3 003 | 1 426 | ||
| Other | ||||||
| Version Production Software | 2 020 | 2 021 | ||||
| Accrued Liabilities | 433 | 450 | 300 | 300 | 300 | 300 |
| Accumulated Amortisation Impairment Intangible Assets | 339 | 1 153 | 1 967 | 4 069 | 4 069 | 4 069 |
| Accumulated Depreciation Impairment Property Plant Equipment | 920 | 1 728 | 3 305 | 4 882 | 6 308 | 6 308 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 525 198 | 2 780 | -9 671 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 308 | |||||
| Bank Borrowings | 412 500 | 412 500 | 412 500 | 412 500 | 412 500 | 550 800 |
| Creditors | 978 | 152 621 | 113 904 | 95 184 | 84 654 | 103 563 |
| Deferred Income | 1 395 | 2 585 | 1 395 | 789 | 1 477 | |
| Fixed Assets | 534 315 | 535 473 | 533 082 | 534 999 | 569 999 | 674 999 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 15 267 | 36 426 | 105 000 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 339 | 814 | 814 | 2 102 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 920 | 808 | 1 577 | 1 577 | 1 426 | |
| Intangible Assets | 3 729 | 2 915 | 2 101 | -1 | -1 | -1 |
| Intangible Assets Gross Cost | 4 068 | 4 068 | 4 068 | 4 068 | 4 068 | 4 068 |
| Investment Property | 525 198 | 527 978 | 527 978 | 533 574 | 570 000 | 675 000 |
| Investment Property Fair Value Model | 525 198 | 527 978 | 527 978 | 533 574 | 570 000 | |
| Loans From Directors | 148 231 | 108 211 | 91 924 | 80 979 | 98 651 | |
| Net Current Assets Liabilities | 23 130 | -111 788 | -99 444 | -82 255 | -72 700 | 22 930 |
| Other Creditors | 143 548 | 148 231 | ||||
| Prepayments Accrued Income | 166 | 231 | ||||
| Property Plant Equipment Gross Cost | 6 308 | 6 308 | 6 308 | 6 308 | 6 308 | 6 308 |
| Taxation Social Security Payable | 545 | 2 485 | 2 704 | 1 270 | 2 241 | 2 278 |
| Total Additions Including From Business Combinations Intangible Assets | 4 068 | |||||
| Total Assets Less Current Liabilities | 557 445 | 423 685 | 433 638 | 452 744 | 497 299 | 697 929 |
| Trade Creditors Trade Payables | 60 | 104 | 295 | 345 | 857 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 15th February 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (4 pages) |
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