Maxisudden Limited in LONDON

Maxisudden Limited LONDON

Maxisudden started in year 1988 as Private Limited Company with registration number 02298295. The Maxisudden company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at 2 Upper Tachbrook Street. Postal code: SW1V 1SH.

The company has one director. Mark L., appointed on 6 January 2010. There are currently no secretaries appointed. Currently there is one former director listed by the company - Mark L., who left the company on 20 January 2003. In addition, the company lists several former secretaries whose names might be found in the list below.

Maxisudden Limited Address / Contact

Office Address	2 Upper Tachbrook Street
Town	London
Post code	SW1V 1SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02298295
Date of Incorporation	Tue, 20th Sep 1988
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Mark L.

Position: Director

Appointed: 06 January 2010

Iona Investments Limited

Position: Corporate Director

Appointed: 20 January 2003

Peachtree Services Limited

Position: Corporate Secretary

Appointed: 15 December 2004

Resigned: 15 December 2004

Peachtree Trading Limited

Position: Secretary

Appointed: 31 December 1996

Resigned: 15 December 2004

Mark L.

Position: Director

Appointed: 31 December 1991

Resigned: 20 January 2003

Hudson River Trading Limited

Position: Secretary

Appointed: 31 December 1991

Resigned: 31 December 1996

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats identified, there is Sarah M. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Christopher C. This PSC has significiant influence or control over the company,. The third one is Christopher L., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Sarah M.

Notified on	15 November 2022
Nature of control:	significiant influence or control

Christopher C.

Notified on	15 November 2022
Nature of control:	significiant influence or control

Christopher L.

Notified on	31 December 2016
Ceased on	15 November 2022
Nature of control:	25-50% shares

Martin P.

Notified on	31 December 2016
Ceased on	15 November 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	70	70	70	70	70	70	70
Net Assets Liabilities	122 255	122 255	122 255	122 255	122 255	122 255	122 255

Other
Creditors	122 325	122 325	122 325	122 325	122 325	122 325	122 325
Net Current Assets Liabilities	122 255	122 255	122 255	122 255	122 255	122 255	122 255
Total Assets Less Current Liabilities	122 255	122 255	122 255	122 255	122 255	122 255	122 255

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 23rd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 23rd, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 13th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 13th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 26th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 12th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 6th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 4th, November 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 27th, June 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 25th, September 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 16th, October 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 20th, October 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 13th, October 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 16th, December 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 23rd, January 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 18th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 18th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 13th, December 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 13th, December 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 18th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 18th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 26th, November 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 26th, November 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 18th, December 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 18th, December 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 19th, December 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 19th, December 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 23rd, January 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 23rd, January 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 29th, January 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 29th, January 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 19th, January 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 19th, January 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 19th, January 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 19th, January 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 28th, January 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 28th, January 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 30th, January 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 30th, January 1996	accounts	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 29th, January 1995	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 29th, January 1995	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 13th, February 1994	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 13th, February 1994	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 8th, February 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 8th, February 1993	accounts
AA	Small company accounts for the period up to Sunday 31st March 1991 filed on: 30th, July 1992	accounts
AA	Small company accounts for the period up to Sunday 31st March 1991 filed on: 30th, July 1992	accounts	Free Download
AA	Small company accounts for the period up to Saturday 31st March 1990 filed on: 21st, March 1991	accounts
AA	Small company accounts for the period up to Saturday 31st March 1990 filed on: 21st, March 1991	accounts	Free Download
AA	Small company accounts for the period up to Friday 31st March 1989 filed on: 5th, September 1990	accounts
AA	Small company accounts for the period up to Friday 31st March 1989 filed on: 5th, September 1990	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 2nd, December 1988	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 2nd, December 1988	accounts

Maxisudden Limited LONDON

Maxisudden Limited Address / Contact

Company Information / Profile

Company staff

Mark L.

Iona Investments Limited

Peachtree Services Limited

Peachtree Trading Limited

Mark L.

Hudson River Trading Limited

People with significant control

Annual reports financial information

Company filings

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