Maximum Clarity Limited
- Active
- Incorporated on 12 Mar 2007
Reg Address: Westminster House, 10 Westminster Road, Macclesfield SK10 1BX, England
- Summary The company with name "Maximum Clarity Limited" is a ltd and located in Westminster House, 10 Westminster Road, Macclesfield SK10 1BX. Maximum Clarity Limited is currently in active status and it was incorporated on 12 Mar 2007 (17 years 6 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 Maximum Clarity Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Catherine Parsons Varney | Secretary | 12 Mar 2007 | British | Active |
| 2 | John Charles Varney | Director | 12 Mar 2007 | British | Active |
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 | Catherine Parsons Varney Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr John Charles Varney Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Maximum Clarity Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 15 Apr 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 6 Dec 2022 | Download PDF 6 Pages |
| 3 | Confirmation Statement - No Updates | 12 Mar 2021 | Download PDF 3 Pages |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 3 Feb 2021 | Download PDF 2 Pages |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 3 Feb 2021 | Download PDF 2 Pages |
| 6 | Officers - Change Person Secretary Company With Change Date | 3 Feb 2021 | Download PDF 1 Pages |
| 7 | Accounts - Total Exemption Full | 26 Oct 2020 | Download PDF 6 Pages |
| 8 | Confirmation Statement - No Updates | 12 Mar 2020 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 6 Dec 2019 | Download PDF 6 Pages |
| 10 | Confirmation Statement - Updates | 12 Mar 2019 | Download PDF 5 Pages |
| 11 | Accounts - Total Exemption Full | 9 Nov 2018 | Download PDF 7 Pages |
| 12 | Confirmation Statement - Updates | 14 Mar 2018 | Download PDF 5 Pages |
| 13 | Accounts - Total Exemption Full | 20 Oct 2017 | Download PDF 7 Pages |
| 14 | Confirmation Statement - Updates | 15 Mar 2017 | Download PDF 7 Pages |
| 15 | Accounts - Total Exemption Small | 30 Nov 2016 | Download PDF 7 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 4 May 2016 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2016 | Download PDF 6 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 14 Jan 2016 | Download PDF 2 Pages |
| 19 | Officers - Change Person Secretary Company With Change Date | 14 Jan 2016 | Download PDF 1 Pages |
| 20 | Accounts - Total Exemption Small | 21 Dec 2015 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2015 | Download PDF 6 Pages |
| 22 | Accounts - Total Exemption Small | 17 Nov 2014 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2014 | Download PDF 6 Pages |
| 24 | Accounts - Total Exemption Small | 12 Dec 2013 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2013 | Download PDF 6 Pages |
| 26 | Accounts - Total Exemption Small | 19 Nov 2012 | Download PDF 6 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2012 | Download PDF 6 Pages |
| 28 | Accounts - Total Exemption Small | 19 Dec 2011 | Download PDF 5 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2011 | Download PDF 6 Pages |
| 30 | Accounts - Total Exemption Small | 15 Dec 2010 | Download PDF 6 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2010 | Download PDF 6 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 15 Mar 2010 | Download PDF 2 Pages |
| 33 | Accounts - Total Exemption Small | 14 Jan 2010 | Download PDF 6 Pages |
| 34 | Annual Return - Legacy | 12 Mar 2009 | Download PDF 4 Pages |
| 35 | Accounts - Total Exemption Small | 22 Dec 2008 | Download PDF 6 Pages |
| 36 | Annual Return - Legacy | 12 Mar 2008 | Download PDF 4 Pages |
| 37 | Resolution | 16 Apr 2007 | Download PDF |
| 38 | Resolution | 16 Apr 2007 | Download PDF 1 Pages |
| 39 | Resolution | 16 Apr 2007 | Download PDF |
| 40 | Incorporation - Company | 12 Mar 2007 | Download PDF 13 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.