Maxvale Limited in LONDON

Maxvale Limited LONDON

Founded in 2005, Maxvale, classified under reg no. 05651639 is an active company. Currently registered at 56 Malford Grove E18 2DY, London the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Salma K., Jan K.. Of them, Jan K. has been with the company the longest, being appointed on 20 November 2006 and Salma K. has been with the company for the least time - from 21 November 2006. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Maxvale Limited Address / Contact

Office Address	56 Malford Grove
Town	London
Post code	E18 2DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05651639
Date of Incorporation	Mon, 12th Dec 2005
Industry	Pre-primary education
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Salma K.

Position: Director

Appointed: 21 November 2006

Jan K.

Position: Director

Appointed: 20 November 2006

Jan K.

Position: Director

Appointed: 15 March 2006

Resigned: 01 September 2006

Salma K.

Position: Secretary

Appointed: 15 March 2006

Resigned: 23 November 2006

Taj K.

Position: Director

Appointed: 12 December 2005

Resigned: 01 September 2006

Theydon Nominees Limited

Position: Nominee Director

Appointed: 12 December 2005

Resigned: 12 December 2005

Lesley B.

Position: Secretary

Appointed: 12 December 2005

Resigned: 15 March 2006

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 12 December 2005

Resigned: 12 December 2005

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Salma K. This PSC and has 25-50% shares. Another one in the PSC register is Jan K. This PSC owns 25-50% shares.

Salma K.

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

Jan K.

Notified on	6 April 2016
Ceased on	1 August 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	618 544	652 625	695 037

Balance Sheet
Cash Bank In Hand	506	12 605	9 977
Current Assets	7 398	19 820	13 753
Debtors	6 692	7 015	3 576
Intangible Fixed Assets	593 750	562 500	531 250
Net Assets Liabilities Including Pension Asset Liability	618 544	652 625	695 037
Stocks Inventory	200	200	200
Tangible Fixed Assets	1 160 905	1 145 973	1 213 950

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	50 159	84 240	126 652
Shareholder Funds	618 544	652 625	695 037

Other
Creditors Due After One Year	1 006 591	947 423	948 430
Creditors Due Within One Year	136 918	128 245	115 486
Fixed Assets	1 754 655	1 708 473	1 745 200
Intangible Fixed Assets Aggregate Amortisation Impairment	31 250	62 500	93 750
Intangible Fixed Assets Amortisation Charged In Period		31 250	31 250
Intangible Fixed Assets Cost Or Valuation	625 000	625 000	625 000
Net Current Assets Liabilities	-129 520	-108 425	-101 733
Number Shares Allotted			2
Par Value Share			1
Revaluation Reserve	568 383	568 383	568 383
Share Capital Allotted Called Up Paid		2	2
Tangible Fixed Assets Additions		48 503	156 614
Tangible Fixed Assets Cost Or Valuation	1 344 549	1 393 052	1 520 515
Tangible Fixed Assets Depreciation	183 644	247 079	306 565
Tangible Fixed Assets Depreciation Charged In Period		63 435	69 980
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			10 494
Tangible Fixed Assets Disposals			29 151
Total Assets Less Current Liabilities	1 625 135	1 600 048	1 643 467

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, June 2021	accounts	Free Download (8 pages)
AD01	Address change date: 2020/08/13. New Address: 56 Malford Grove London E18 2DY. Previous address: 56 Malford Grove South Woodford London E18 2DT filed on: 13th, August 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 31st, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, August 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/12 with full list of members filed on: 12th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/12 with full list of members filed on: 22nd, December 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/22	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AD01	Address change date: 2014/07/17. New Address: 56 Malford Grove South Woodford London E18 2DT. Previous address: C/O Bbk Accountants Limited 4a Roman Road East Ham London E6 3RX filed on: 17th, July 2014	address	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/12 with full list of members filed on: 22nd, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/12 with full list of members filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/12 with full list of members filed on: 19th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (5 pages)
CH01	On 2011/02/03 director's details were changed filed on: 3rd, February 2011	officers	Free Download (2 pages)
CH01	On 2011/02/03 director's details were changed filed on: 3rd, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/12 with full list of members filed on: 2nd, February 2011	annual return	Free Download (4 pages)
CH01	On 2010/12/12 director's details were changed filed on: 2nd, February 2011	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, September 2010	accounts	Free Download (8 pages)
CH01	On 2009/12/12 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/12 with full list of members filed on: 13th, January 2010	annual return	Free Download (4 pages)
CH01	On 2009/12/12 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/27 with shareholders record filed on: 27th, January 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/12/24 with shareholders record filed on: 24th, December 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 23rd, December 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, December 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, October 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007	annual return	Free Download (6 pages)
363(288)	2007/01/11 Annual return (Director's particulars changed)	annual return
288a	On 2006/12/28 New director appointed filed on: 28th, December 2006	officers	Free Download (2 pages)
288a	On 2006/12/28 New director appointed filed on: 28th, December 2006	officers	Free Download (2 pages)
288a	On 2006/12/07 New director appointed filed on: 7th, December 2006	officers	Free Download (2 pages)
288a	On 2006/12/07 New director appointed filed on: 7th, December 2006	officers	Free Download (2 pages)
288b	On 2006/12/05 Director resigned filed on: 5th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/05 Director resigned filed on: 5th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/05 Secretary resigned filed on: 5th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/05 Secretary resigned filed on: 5th, December 2006	officers	Free Download (1 page)
288b	On 2006/11/07 Director resigned filed on: 7th, November 2006	officers	Free Download (2 pages)
288b	On 2006/11/07 Director resigned filed on: 7th, November 2006	officers	Free Download (1 page)
288b	On 2006/11/07 Director resigned filed on: 7th, November 2006	officers	Free Download (1 page)
288b	On 2006/11/07 Director resigned filed on: 7th, November 2006	officers	Free Download (2 pages)
288b	On 2006/10/23 Secretary resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288b	On 2006/10/23 Secretary resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288a	On 2006/03/24 New secretary appointed filed on: 24th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/24 New director appointed filed on: 24th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/24 New secretary appointed filed on: 24th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/24 New director appointed filed on: 24th, March 2006	officers	Free Download (1 page)
288a	On 2006/01/20 New director appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/20 New director appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/20 New secretary appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/20 New secretary appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/03 Secretary resigned filed on: 3rd, January 2006	officers	Free Download (1 page)
288b	On 2006/01/03 Secretary resigned filed on: 3rd, January 2006	officers	Free Download (1 page)
288b	On 2006/01/03 Director resigned filed on: 3rd, January 2006	officers	Free Download (1 page)
287	Registered office changed on 03/01/06 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 3rd, January 2006	address	Free Download (1 page)
287	Registered office changed on 03/01/06 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 3rd, January 2006	address	Free Download (1 page)
288b	On 2006/01/03 Director resigned filed on: 3rd, January 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 12th, December 2005	incorporation	Free Download (13 pages)

Maxvale Limited LONDON

Maxvale Limited Address / Contact

Company Information / Profile

Company staff

Salma K.

Jan K.

Jan K.

Salma K.

Taj K.

Theydon Nominees Limited

Lesley B.

Theydon Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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