Maxco London started in year 2015 as Private Limited Company with registration number 09476327. The Maxco London company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Reigate at The Old Wheel House. Postal code: RH2 0AD. Since 7th February 2018 Maxco London Limited is no longer carrying the name Jcg Investments.
The firm has 2 directors, namely Charles G., James G.. Of them, Charles G., James G. have been with the company the longest, being appointed on 6 March 2015. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Old Wheel House |
| Office Address2 | 31/37 Church Street |
| Town | Reigate |
| Post code | RH2 0AD |
| Country of origin | United Kingdom |
| Registration Number | 09476327 |
| Date of Incorporation | Fri, 6th Mar 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 06 March 2015
Position: Director
Appointed: 06 March 2015
The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is James G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Charles G. This PSC has significiant influence or control over the company,.
James G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Jcg Investments | February 7, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 591 677 | 30 185 | 2 245 194 | 2 241 772 | 2 240 613 | 2 240 572 | 382 138 | 4 839 |
| Current Assets | 2 150 100 | 2 210 848 | 2 246 168 | 2 247 074 | 2 247 002 | 2 247 028 | 2 388 300 | 2 424 777 |
| Debtors | 1 558 423 | 2 180 663 | 974 | 5 302 | 6 389 | 6 456 | 2 006 162 | 2 419 938 |
| Net Assets Liabilities | 4 391 790 | 4 390 897 | 4 188 533 | 4 232 447 | ||||
| Other Debtors | 100 | 100 | 100 | 100 | 1 187 | 1 254 | 2 006 162 | 2 419 938 |
| Other | ||||||||
| Amounts Owed By Group Undertakings Participating Interests | 4 908 | 4 908 | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 2 204 362 | 2 204 362 | 2 199 767 | 2 180 942 | ||||
| Bank Borrowings Overdrafts | 919 | |||||||
| Corporation Tax Payable | 3 183 | 10 188 | ||||||
| Creditors | 2 152 871 | 2 172 758 | 2 200 821 | 2 204 625 | 2 205 212 | 2 206 131 | 2 199 767 | 2 192 330 |
| Investments | 4 350 000 | -4 215 000 | 4 000 000 | 4 000 000 | ||||
| Investments Fixed Assets | 4 350 000 | 4 350 000 | 4 350 000 | 4 350 000 | 4 350 000 | 4 350 000 | 4 000 000 | 4 000 000 |
| Investments In Group Undertakings | 4 350 000 | 4 350 000 | 4 000 000 | 4 000 000 | ||||
| Net Current Assets Liabilities | -2 771 | 38 090 | 45 347 | 42 449 | 41 790 | 40 897 | 188 533 | 232 447 |
| Other Creditors | 850 | 850 | 1 200 | |||||
| Total Assets Less Current Liabilities | 4 347 229 | 4 388 090 | 4 395 347 | 4 392 449 | 4 391 790 | 4 390 897 | 4 188 533 | 4 232 447 |
| Trade Debtors Trade Receivables | 294 | 294 | 294 | 294 | ||||
| Accrued Liabilities | 1 200 | 1 441 | 1 199 | 1 000 | 850 | |||
| Amounts Owed To Group Undertakings | 2 001 436 | 2 016 112 | 2 199 520 | 2 203 625 | 2 204 362 | |||
| Dividends Paid | 15 000 | |||||||
| Other Investments Other Than Loans | 4 350 000 | 4 350 000 | 4 350 000 | 4 350 000 | 4 350 000 | |||
| Profit Loss | 55 861 | 7 257 | -2 898 | -659 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th March 2024 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
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