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Home > England & Wales Companies > MAXIMUM NETWORKS LIMITED
Company Information for

MAXIMUM NETWORKS LIMITED

HOLLY HOUSE SHADY LANE, GREAT BARR, BIRMINGHAM, B44 9ER,
Company Registration Number
04222476
Private Limited Company
Active

Company Overview

About Maximum Networks Ltd
MAXIMUM NETWORKS LIMITED was founded on 2001-05-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Maximum Networks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAXIMUM NETWORKS LIMITED
 
Legal Registered Office
HOLLY HOUSE SHADY LANE
GREAT BARR
BIRMINGHAM
B44 9ER
Other companies in B44
 
Previous Names
MAXIMUM MAINTENANCE (UK) LIMITED27/11/2018
Filing Information
Company Number 04222476
Company ID Number 04222476
Date formed 2001-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB754081044  
Last Datalog update: 2026-10-05 06:19:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXIMUM NETWORKS LIMITED
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Companies with same name MAXIMUM NETWORKS LIMITED
The following companies were found which have the same name as MAXIMUM NETWORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAXIMUM NETWORKS INC Delaware Unknown

Company Officers of MAXIMUM NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
STEWART ALAN LINES
 Company Secretary 2006-12-04
STEWART ALAN LINES
 Director 2001-05-23
PETER DAVID MCMULLAN
 Director 2003-10-31
DUNCAN WILLIAMS
 Director 2003-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
GLEN PARTON
 Director 2007-10-23 2012-06-09
ELIZABETH ANNE LINES
 Company Secretary 2002-04-26 2006-12-04
SALLY EAGLING
 Company Secretary 2001-05-23 2002-04-19
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2001-05-23 2001-05-23
THEYDON NOMINEES LIMITED
 Nominated Director 2001-05-23 2001-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART ALAN LINES CENTRAL TELECOM LIMITED Company Secretary 2006-12-04 CURRENT 2003-06-24 Dissolved 2023-09-26
STEWART ALAN LINES MAXIMUMGROUP.NET LIMITED Director 2015-05-11 CURRENT 2015-05-11 Dissolved 2023-10-17
STEWART ALAN LINES MAXIMUM MOTOR SPORT LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
STEWART ALAN LINES CENTRAL TELECOM LIMITED Director 2003-06-24 CURRENT 2003-06-24 Dissolved 2023-09-26
PETER DAVID MCMULLAN CENTRAL TELECOM LIMITED Director 2015-07-02 CURRENT 2003-06-24 Dissolved 2023-09-26
DUNCAN WILLIAMS CENTRAL TELECOM LIMITED Director 2015-07-02 CURRENT 2003-06-24 Dissolved 2023-09-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-09-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2026-09-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042224760004
2026-06-23CONFIRMATION STATEMENT MADE ON 23/05/26, WITH NO UPDATES
2026-04-1130/06/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-12CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2024-04-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-04-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-12-1430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-04-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-11-27RES15CHANGE OF COMPANY NAME 27/11/18
2018-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MR STEWART ALAN LINES on 2018-11-20
2018-11-20CH01Director's details changed for Mr Stewart Alan Lines on 2018-11-20
2018-11-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-03-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 121.5
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-09-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 121.5
2016-06-14AR0123/05/16 ANNUAL RETURN FULL LIST
2015-11-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AA01Previous accounting period extended from 31/03/15 TO 30/06/15
2015-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042224760003
2015-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 042224760004
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 121.5
2015-07-14SH0102/07/15 STATEMENT OF CAPITAL GBP 121.50
2015-07-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-07-14RES01ADOPT ARTICLES 14/07/15
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042224760003
2015-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-06-24AR0123/05/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 91.5
2014-07-07AR0123/05/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0123/05/13 ANNUAL RETURN FULL LIST
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/13 FROM C/O Finnieston Berry Partnership Limited Europa House 72-74 Northwood Street Birmingham West Midlands B3 1TT
2012-11-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR GLEN PARTON
2012-06-01AR0123/05/12 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-09AR0123/05/11 FULL LIST
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-26AR0123/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLIAMS / 23/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN PARTON / 23/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MCMULLAN / 23/05/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-06-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEWART LINES / 01/02/2009
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-11-08288aNEW DIRECTOR APPOINTED
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-07363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-06-07288cDIRECTOR'S PARTICULARS CHANGED
2007-02-17288bSECRETARY RESIGNED
2007-02-17288aNEW SECRETARY APPOINTED
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-06363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-01-25395PARTICULARS OF MORTGAGE/CHARGE
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-03363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-05-2488(2)R
2004-05-21225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-04-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-29123NC INC ALREADY ADJUSTED 31/10/03
2004-04-29RES04
2004-04-2988(2)R
2004-03-11287REGISTERED OFFICE CHANGED ON 11/03/04 FROM: C/O FLETCHER BERRY LTD BEAUFORT HOUSE 6TH FLOOR SUITE 1B 94-96 NEWHALL STREET BIRMINGHAM B3 1PB
2003-11-05288aNEW DIRECTOR APPOINTED
2003-11-05288aNEW DIRECTOR APPOINTED
2003-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-23363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-08-23287REGISTERED OFFICE CHANGED ON 23/08/02 FROM: BEAUFORT HOUSE SIXTH FLOOR 94-96- NEWHALL STREET BIRMINGHAM B3 1PR
2002-08-14363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-08-05288aNEW SECRETARY APPOINTED
2002-04-26288bSECRETARY RESIGNED
2001-12-2488(2)R
2001-07-06288cDIRECTOR'S PARTICULARS CHANGED
2001-07-06288cSECRETARY'S PARTICULARS CHANGED
2001-06-21288aNEW SECRETARY APPOINTED
2001-06-21288aNEW DIRECTOR APPOINTED
2001-06-05287REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2001-06-05288bSECRETARY RESIGNED
2001-06-05288bDIRECTOR RESIGNED
2001-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to MAXIMUM NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAXIMUM NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE OVER ASSETS 2011-12-22 Outstanding TRUSTEES OF THE MAXIMUM MAINTENANCE (UK) LIMITED SSAS
DEBENTURE 2006-01-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAXIMUM NETWORKS LIMITED

Intangible Assets
Patents
We have not found any records of MAXIMUM NETWORKS LIMITED registering or being granted any patents
Domain Names

MAXIMUM NETWORKS LIMITED owns 2 domain names.

themaximumgroup.co.uk   maximummaintenance.co.uk  

Trademarks
We have not found any records of MAXIMUM NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MAXIMUM NETWORKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2016-07-18 699
Solihull Metropolitan Borough Council 2016-07-05 908
Solihull Metropolitan Borough Council 2016-07-05 -908
Solihull Metropolitan Borough Council 2016-07-04 699
Solihull Metropolitan Borough Council 2015-06-29 908
Solihull Metropolitan Borough Council 2015-06-08 908
Solihull Metropolitan Borough Council 2014-06-11 1,462 Telephones
Solihull Metropolitan Borough Council 2014-06-10 908 Telephones
Derbyshire County Council 2014-03-14 500
Solihull Metropolitan Borough Council 2013-09-05 1,512 IT Equipment & Software
Solihull Metropolitan Borough Council 2013-07-01 908 Telephones
Solihull Metropolitan Borough Council 2012-07-20 908 IT Equipment & Software
Solihull Metropolitan Borough Council 2012-07-20 908 IT Equipment & Software
Solihull Metropolitan Borough Council 2012-07-20 -908 IT Equipment & Software

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAXIMUM NETWORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXIMUM NETWORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAXIMUM NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B44 9ER