MAXENTIUS LIMITED
LONDON IRMILLER LIMITED

Hellopages » Greater London » Ealing » W5 1NX

Company number 05702417
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 9 LUDLOW ROAD, LONDON, W5 1NX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 . The most likely internet sites of MAXENTIUS LIMITED are www.maxentius.co.uk, and www.maxentius.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Clapham Junction Rail Station is 7.4 miles; to Bushey Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxentius Limited is a Private Limited Company. The company registration number is 05702417. Maxentius Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Maxentius Limited is 9 Ludlow Road London W5 1nx. The company`s financial liabilities are £63.63k. It is £13.2k against last year. And the total assets are £172.14k, which is £-109.64k against last year. MILLER, Ian is a Director of the company. Secretary CHAPMAN, George has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director CHAPMAN, George has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


maxentius Key Finiance

LIABILITIES £63.63k
+26%
CASH n/a
TOTAL ASSETS £172.14k
-39%
All Financial Figures

Current Directors

Director
MILLER, Ian
Appointed Date: 08 February 2006
59 years old

Resigned Directors

Secretary
CHAPMAN, George
Resigned: 23 October 2013
Appointed Date: 08 February 2006
Secretary
RM REGISTRARS LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Director
CHAPMAN, George
Resigned: 09 February 2012
Appointed Date: 01 August 2011
82 years old
Director
RM NOMINEES LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Mr Ian Miller
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Magm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAXENTIUS LIMITED Events

19 Feb 2017
Confirmation statement made on 8 February 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 July 2015
17 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
24 Jul 2015
Total exemption small company accounts made up to 31 July 2014
21 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 1,000
...
... and 27 more events
09 Feb 2006
New secretary appointed
09 Feb 2006
Registered office changed on 09/02/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
09 Feb 2006
Director resigned
09 Feb 2006
Secretary resigned
08 Feb 2006
Incorporation

MAXENTIUS LIMITED Charges

3 October 2014
Charge code 0570 2417 0001
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Magm Limited
Description: Contains fixed charge…

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