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 16 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2019/12/31.

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 16 years old
Account next due date Thu, 30th Sep 2021 (209 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 27th Aug 2021 (2021-08-27)
Last confirmation statement dated Thu, 13th Aug 2020

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 2013-12-312014-12-312015-12-31
Net Worth618 544652 625695 037
Balance Sheet
Cash Bank In Hand50612 6059 977
Current Assets7 39819 82013 753
Debtors6 6927 0153 576
Intangible Fixed Assets593 750562 500531 250
Net Assets Liabilities Including Pension Asset Liability618 544652 625695 037
Stocks Inventory200200200
Tangible Fixed Assets1 160 9051 145 9731 213 950
Reserves/Capital
Called Up Share Capital222
Profit Loss Account Reserve50 15984 240126 652
Shareholder Funds618 544652 625695 037
Other
Creditors Due After One Year1 006 591947 423948 430
Creditors Due Within One Year136 918128 245115 486
Fixed Assets1 754 6551 708 4731 745 200
Intangible Fixed Assets Aggregate Amortisation Impairment31 25062 50093 750
Intangible Fixed Assets Amortisation Charged In Period 31 25031 250
Intangible Fixed Assets Cost Or Valuation625 000625 000625 000
Net Current Assets Liabilities-129 520-108 425-101 733
Number Shares Allotted  2
Par Value Share  1
Revaluation Reserve568 383568 383568 383
Share Capital Allotted Called Up Paid 22
Tangible Fixed Assets Additions 48 503156 614
Tangible Fixed Assets Cost Or Valuation1 344 5491 393 0521 520 515
Tangible Fixed Assets Depreciation183 644247 079306 565
Tangible Fixed Assets Depreciation Charged In Period 63 43569 980
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  10 494
Tangible Fixed Assets Disposals  29 151
Total Assets Less Current Liabilities1 625 1351 600 0481 643 467

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
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
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