Maxymys Limited is a private limited company situated at 5 Brayford Square, London E1 0SG. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-08-12, this 4-year-old company is run by 2 directors.
Director Pelham R., appointed on 13 August 2019. Director James V., appointed on 12 August 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-05-19 and the due date for the following filing is 2024-06-02. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Brayford Square |
| Town | London |
| Post code | E1 0SG |
| Country of origin | United Kingdom |
| Registration Number | 12152394 |
| Date of Incorporation | Mon, 12th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 13 August 2019
Position: Director
Appointed: 12 August 2019
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Matthew H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Pelham R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James V., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Matthew H.
| Notified on | 5 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pelham R.
| Notified on | 13 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James V.
| Notified on | 12 August 2019 |
| Ceased on | 13 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 500 | ||
| Current Assets | 27 127 | 72 702 | |
| Net Assets Liabilities | 30 799 | 87 197 | |
| Other | |||
| Version Production Software | 2 024 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 700 | 950 | |
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 22 990 | 22 990 | |
| Fixed Assets | 27 362 | 38 435 | |
| Net Current Assets Liabilities | 500 | 4 137 | 49 712 |
| Total Assets Less Current Liabilities | 500 | 31 499 | 88 147 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (5 pages) |
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