Maxcap No. 39 Limited
- Active
- Incorporated on 12 May 2014
Reg Address: 1 Queripel House 1 Queripel House, 1 Duke Of York Square, London SW3 4LY, England
- Summary The company with name "Maxcap No. 39 Limited" is a ltd and located in 1 Queripel House 1 Queripel House, 1 Duke Of York Square, London SW3 4LY. Maxcap No. 39 Limited is currently in active status and it was incorporated on 12 May 2014 (10 years 4 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Maxcap No. 39 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mark John Goddard | Director | 16 Jan 2015 | British | Active |
| 2 | Mark John Goddard | Director | 16 Jan 2015 | British | Active |
| 3 | Michael David George | Director | 13 May 2014 | British | Active |
| 4 | Timothy Bevan Davies | Director | 13 May 2014 | British | Resigned 23 Jan 2015 |
| 5 | Michael David George | Director | 13 May 2014 | British | Active |
| 6 | Sharon Ayres | Director | 12 May 2014 | British | Resigned 13 May 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Michael David George Natures of Control: Individual Person With Significant Control Significant Influence Or Control Significant Influence Or Control As Firm | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Maxcap No. 39 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 22 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 22 May 2024 | Download PDF |
| 3 | Accounts - Dormant | 29 Feb 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 19 May 2023 | Download PDF |
| 5 | Accounts - Dormant | 27 Feb 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 21 May 2021 | Download PDF |
| 7 | Accounts - Dormant | 21 May 2021 | Download PDF |
| 8 | Confirmation Statement - Updates | 22 May 2020 | Download PDF 4 Pages |
| 9 | Accounts - Dormant | 25 Feb 2020 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 22 May 2019 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 15 Feb 2019 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 14 Jun 2018 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 24 Jan 2018 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 9 May 2017 | Download PDF 5 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 31 Mar 2017 | Download PDF 1 Pages |
| 16 | Accounts - Dormant | 21 Feb 2017 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2016 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 13 Jan 2016 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2015 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 23 Jan 2015 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 16 Jan 2015 | Download PDF 2 Pages |
| 22 | Address - Change Registered Office Company With Date Old | 13 May 2014 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 13 May 2014 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 13 May 2014 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name | 13 May 2014 | Download PDF 1 Pages |
| 26 | Incorporation - Company | 12 May 2014 | Download PDF 42 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.