Founded in 2014, Maxim Pensions, classified under reg no. 08937155 is an active company. Currently registered at Lovejoys RG18 9XQ, Thatcham the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
There is a single director in the company at the moment - Victor M., appointed on 13 March 2014. In addition, a secretary was appointed - Vic M., appointed on 13 March 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lovejoys |
| Office Address2 | Frilsham |
| Town | Thatcham |
| Post code | RG18 9XQ |
| Country of origin | United Kingdom |
| Registration Number | 08937155 |
| Date of Incorporation | Thu, 13th Mar 2014 |
| Industry | Pension funding |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 13 March 2014
Position: Secretary
Appointed: 13 March 2014
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Victor M. This PSC and has 75,01-100% shares. The second one in the PSC register is Maxim Services Group Limited that entered Newbury, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Victor M.
| Notified on | 1 January 2017 |
| Nature of control: |
75,01-100% shares |
Maxim Services Group Limited
24 Kingfisher Court Kingfisher Court, Hambridge Road, Newbury, Berkshire, RG14 5SJ, England
| Legal authority | Companes Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 09623896 |
| Notified on | 1 January 2017 |
| Ceased on | 14 March 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 10 | -13 643 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 4 580 | 10 162 | 4 779 | 4 012 | 1 819 | 2 816 | 2 954 | 78 580 | |
| Current Assets | 10 | 4 580 | 10 162 | 4 779 | 4 012 | 1 819 | 2 816 | 2 954 | 78 580 |
| Net Assets Liabilities | -13 643 | -7 381 | 6 038 | -2 276 | 63 342 | 82 032 | 76 487 | 19 419 | |
| Property Plant Equipment | 380 000 | 380 000 | 380 000 | 380 000 | 360 000 | 360 000 | 330 000 | ||
| Cash Bank In Hand | 10 | 4 580 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | -13 643 | |||||||
| Tangible Fixed Assets | 380 000 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 | 10 | |||||||
| Profit Loss Account Reserve | -13 653 | ||||||||
| Shareholder Funds | 10 | -13 643 | |||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 1 552 | 1 | |||||||
| Administrative Expenses | 9 826 | 9 331 | 18 982 | 27 203 | 7 868 | 68 908 | |||
| Amounts Owed To Group Undertakings Participating Interests | 21 993 | 21 885 | 10 066 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Bank Borrowings Overdrafts | 103 708 | 85 508 | 97 389 | 257 685 | 219 753 | 227 873 | |||
| Comprehensive Income Expense | 6 262 | 13 419 | -8 314 | -2 206 | -17 106 | -5 545 | -57 068 | ||
| Corporation Tax Payable | 1 414 | 1 414 | |||||||
| Cost Sales | 4 343 | 8 673 | |||||||
| Creditors | 13 050 | 103 708 | 96 762 | 108 043 | 40 792 | 39 038 | 6 709 | 20 000 | |
| Disposals Property Plant Equipment | -330 000 | ||||||||
| Fixed Assets | 380 000 | 380 000 | 380 000 | 380 000 | 360 000 | 360 000 | 330 000 | ||
| Gross Profit Loss | 28 641 | 23 747 | 11 840 | ||||||
| Interest Payable Similar Charges Finance Costs | 12 247 | 10 875 | 14 069 | 22 408 | 18 544 | 21 424 | |||
| Loans From Directors | 30 000 | 30 000 | 5 000 | 20 000 | |||||
| Net Current Assets Liabilities | 10 | -8 470 | -93 546 | -91 983 | -104 031 | -38 973 | -36 222 | -3 755 | 58 580 |
| Operating Profit Loss | 18 509 | 25 708 | 7 169 | 20 199 | 1 438 | 15 879 | -57 068 | ||
| Other Creditors | 7 148 | 29 095 | |||||||
| Other Interest Receivable Similar Income Finance Income | 3 | ||||||||
| Profit Loss | 6 262 | 13 419 | -8 314 | -2 206 | -17 106 | -5 545 | -57 068 | ||
| Profit Loss On Ordinary Activities After Tax | 6 262 | 13 419 | -8 314 | -2 206 | -17 106 | -5 545 | -57 068 | ||
| Profit Loss On Ordinary Activities Before Tax | 6 262 | 14 833 | -6 900 | -2 206 | -17 106 | -5 545 | -57 068 | ||
| Property Plant Equipment Gross Cost | 380 000 | 380 000 | 380 000 | 380 000 | 360 000 | 360 000 | 330 000 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 414 | 1 414 | |||||||
| Total Assets Less Current Liabilities | 10 | 371 530 | 286 454 | 288 017 | 275 969 | 321 027 | 323 778 | 326 245 | 58 580 |
| Total Increase Decrease From Revaluations Property Plant Equipment | -20 000 | -30 000 | |||||||
| Trade Creditors Trade Payables | 9 840 | 9 240 | 9 240 | 9 038 | 1 708 | ||||
| Transfers To From Retained Earnings Increase Decrease In Equity | 67 824 | -67 824 | |||||||
| Turnover Revenue | 18 509 | 35 534 | 16 500 | 39 181 | 28 641 | 28 090 | 20 513 | ||
| Creditors Due After One Year | 385 173 | ||||||||
| Creditors Due Within One Year | 13 050 | ||||||||
| Number Shares Allotted | 10 | 10 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Secured Debts | 303 548 | ||||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | |||||||
| Tangible Fixed Assets Additions | 380 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 380 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 8th March 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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