Maximus Minerals Ltd DONCASTER


Maximus Minerals Ltd is a private limited company located at 1 Top Farm Court, Top Street, Bawtry, Doncaster DN10 6TF. Incorporated on 2022-11-16, this 1-year-old company is run by 5 directors and 1 secretary.
Director Leslie P., appointed on 04 October 2023. Director Clarissa S., appointed on 13 June 2023. Director Kerem U., appointed on 24 March 2023.
Switching the focus to secretaries, we can mention: Kenneth R., appointed on 16 November 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).

Maximus Minerals Ltd Address / Contact

Office Address 1 Top Farm Court, Top Street
Office Address2 Bawtry
Town Doncaster
Post code DN10 6TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 14489026
Date of Incorporation Wed, 16th Nov 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 2 years old
Account next due date Fri, 16th Aug 2024 (110 days left)
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)

Company staff

Leslie P.

Position: Director

Appointed: 04 October 2023

Clarissa S.

Position: Director

Appointed: 13 June 2023

Kerem U.

Position: Director

Appointed: 24 March 2023

Karen L.

Position: Director

Appointed: 23 February 2023

Kenneth R.

Position: Director

Appointed: 16 November 2022

Kenneth R.

Position: Secretary

Appointed: 16 November 2022

Jenny-Lou C.

Position: Director

Appointed: 11 July 2023

Resigned: 29 November 2023

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Big Boss Capital Limited from Doncaster, England. This PSC is classified as "a limited liability", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kenneth R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Big Boss Capital Limited

1 Top Farm Court Top Street, Bawtry, Doncaster, DN10 6TF, England

Legal authority Uk Companies Act
Legal form Limited Liability
Country registered England
Place registered Uk Companies House
Registration number 12871731
Notified on 11 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Kenneth R.

Notified on 16 November 2022
Ceased on 22 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/11/15
filed on: 15th, December 2023
Free Download (6 pages)

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