Maxi Investments Limited BOURNEMOUTH


Founded in 2015, Maxi Investments, classified under reg no. 09651195 is an active company. Currently registered at Hawthorn House BH8 8NF, Bournemouth the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely Caroline K. and Simon M.. In addition one secretary - Simon M. - is with the firm. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Maxi Investments Limited Address / Contact

Office Address Hawthorn House
Office Address2 1 Lowther Gardens
Town Bournemouth
Post code BH8 8NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09651195
Date of Incorporation Mon, 22nd Jun 2015
Industry Residents property management
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Caroline K.

Position: Director

Appointed: 22 June 2015

Simon M.

Position: Secretary

Appointed: 22 June 2015

Simon M.

Position: Director

Appointed: 22 June 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Caroline K. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Simon M. This PSC owns 25-50% shares.

Caroline K.

Notified on 23 June 2016
Nature of control: 25-50% shares

Simon M.

Notified on 23 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-30
Balance Sheet
Cash Bank On Hand7 5921 768901
Current Assets9 0928 9116 106
Debtors1 5007 1435 205
Net Assets Liabilities1 2537 19213 962
Other Debtors1 5007 1435 205
Property Plant Equipment87 994101 288147 018
Cash Bank In Hand7 592  
Net Assets Liabilities Including Pension Asset Liability1 253  
Tangible Fixed Assets87 994  
Reserves/Capital
Called Up Share Capital100  
Profit Loss Account Reserve1 153  
Other
Additions Other Than Through Business Combinations Property Plant Equipment 13 29445 730
Corporation Tax Payable2881 4621 588
Creditors95 833103 007139 162
Net Current Assets Liabilities-86 741-94 096-133 056
Other Creditors95 545101 545137 574
Property Plant Equipment Gross Cost87 994101 288147 018
Capital Employed1 253  
Creditors Due Within One Year95 833  
Number Shares Allotted100  
Number Shares Allotted Increase Decrease During Period100  
Par Value Share1  
Share Capital Allotted Called Up Paid100  
Tangible Fixed Assets Additions87 994  
Tangible Fixed Assets Cost Or Valuation87 994  
Value Shares Allotted Increase Decrease During Period100  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 12th, January 2024
Free Download (7 pages)

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