Maximus Strategic Warmley Limited BIRMINGHAM


Maximus Strategic Warmley started in year 2014 as Private Limited Company with registration number 09185363. The Maximus Strategic Warmley company has been functioning successfully for six years now and its status is active. The firm's office is based in Birmingham at 8th Floor, Newater House,. Postal code: B3 3NY. Since December 3, 2015 Maximus Strategic Warmley Limited is no longer carrying the name Aequus Land (birmingham).

The company has 2 directors, namely Jonathan H., Simon C.. Of them, Simon C. has been with the company the longest, being appointed on 21 August 2014 and Jonathan H. has been with the company for the least time - from 2 December 2015. As of 23 February 2020, there was 1 ex director - James E.. There were no ex secretaries.

Maximus Strategic Warmley Limited Address / Contact

Office Address 8th Floor, Newater House,
Office Address2 11 Newhall Street
Town Birmingham
Post code B3 3NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09185363
Date of Incorporation Thu, 21st Aug 2014
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Thu, 31st Dec 2020 (312 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 4th Sep 2020 (2020-09-04)
Last confirmation statement dated Wed, 21st Aug 2019

Company staff

Jonathan H.

Position: Director

Appointed: 02 December 2015

Simon C.

Position: Director

Appointed: 21 August 2014

James E.

Position: Director

Appointed: 21 August 2014

Resigned: 30 June 2015

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Jonathan H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Simon C. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Aequus Land (birmingham) December 3, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-03-312017-03-312018-03-312019-03-31
Net Worth100100100  
Balance Sheet
Cash Bank On Hand  100100100
Current Assets100124 785125 785126 46319 223
Debtors    8 195
Net Assets Liabilities  100100100
Total Inventories  125 685126 36310 928
Cash Bank In Hand100100100  
Net Assets Liabilities Including Pension Asset Liability100100100  
Stocks Inventory 124 685125 685  
Reserves/Capital
Called Up Share Capital100100100  
Shareholder Funds100100100  
Other
Amounts Owed By Related Parties    8 195
Amounts Owed To Related Parties  62 28562 2859 187
Creditors  125 685126 36319 123
Decrease In Loans Owed To Related Parties Due To Loans Repaid    -53 098
Increase In Loans Owed By Related Parties Due To Loans Advanced    8 195
Loans Owed To Related Parties 62 28562 28562 2859 187
Other Creditors  9 50010 178750
Other Remaining Borrowings  53 90053 9009 186
Total Borrowings  53 90053 9009 186
Work In Progress  125 685126 36310 928
Accruals Deferred Income 8 5009 500  
Called Up Share Capital Not Paid Not Expressed As Current Asset0    
Creditors Due After One Year 116 185   
Creditors Due Within One Year 116 185116 185  
Net Current Assets Liabilities100124 7859 600  
Number Shares Allotted100    
Par Value Share     
Share Capital Allotted Called Up Paid100    
Total Assets Less Current Liabilities1008 6009 600  

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with updates August 21, 2019
filed on: 18th, September 2019
Free Download (4 pages)

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