ML

MAXXIMA LIMITED

Active

Company number 04197152

London, United Kingdom · Incorporated 9 April 2001

9 Appold Street, London, EC2A 2AP, United Kingdom

Last updated on 27 August 2026

Temporary employment agency activities · SIC 78200

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 August 2026
  • ICSG LIMITED (66.7%)
  • MARTIN HARRIS (33.3%)
Total shares
300
Nominal value
£1.500
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 300 GBP £1.500
Total 300

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ICSG LIMITED ORDINARY 200 66.67% 200 66.67%
MARTIN HARRIS ORDINARY 100 33.33% 100 33.33%
Total 300 100% 300 100%

Officers

No officers on record.

Persons with significant control

PS
Icsg Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Legacy
Other
1 September 2025 View
Legacy
Other
1 September 2025 View
Legacy
Accounts
1 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Legacy
Other
14 August 2024 View
Legacy
Other
14 August 2024 View
Legacy
Accounts
14 August 2024 View
Accounts With Accounts Type Full
Accounts
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Change Person Director Company With Change Date
Officers
2 February 2023 View
Change Person Director Company With Change Date
Officers
2 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Change Person Secretary Company With Change Date
Officers
1 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Resolution
Resolution
15 September 2021 View
Memorandum Articles
Incorporation
15 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Auditors Resignation Company
Auditors
8 March 2016 View
Auditors Resignation Company
Auditors
1 March 2016 View
Memorandum Articles
Incorporation
26 August 2015 View
Resolution
Resolution
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2014 View
Resolution
Resolution
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2014 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2014 View
Auditors Resignation Company
Auditors
27 October 2014 View
Accounts With Accounts Type Full
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Full
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Full
Accounts
14 March 2013 View
Legacy
Mortgage
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Full
Accounts
8 February 2012 View
Legacy
Mortgage
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Full
Accounts
14 January 2011 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Accounts With Accounts Type Full
Accounts
13 January 2010 View
Legacy
Annual Return
9 April 2009 View
Accounts With Accounts Type Full
Accounts
16 December 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Full
Accounts
3 March 2008 View
Legacy
Annual Return
28 April 2007 View
Accounts With Accounts Type Full
Accounts
20 March 2007 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Full
Accounts
31 March 2004 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2003 View
Legacy
Officers
12 November 2002 View
Legacy
Annual Return
14 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2002 View
Resolution
Resolution
11 January 2002 View
Legacy
Capital
11 January 2002 View
Legacy
Capital
11 January 2002 View
Legacy
Accounts
8 November 2001 View
Legacy
Officers
3 October 2001 View
Incorporation Company
Incorporation
9 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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