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Company Information for

MAXAIM STRATEGIC AND FINANCIAL MANAGEMENT LIMITED

Minerva House, 29 East Parade, Leeds, LS1 5PS,
Company Registration Number
07019204
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maxaim Strategic And Financial Management Ltd
MAXAIM STRATEGIC AND FINANCIAL MANAGEMENT LIMITED was founded on 2009-09-15 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Maxaim Strategic And Financial Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAXAIM STRATEGIC AND FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
Minerva House
29 East Parade
Leeds
LS1 5PS
Other companies in LS1
 
Previous Names
MAXAIM LIMITED25/11/2009
Filing Information
Company Number 07019204
Company ID Number 07019204
Date formed 2009-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-12-08 05:47:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXAIM STRATEGIC AND FINANCIAL MANAGEMENT LIMITED
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Company Officers of MAXAIM STRATEGIC AND FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
THOMAS CHRISTOPHER CORMACK
 Director 2009-09-15
THOMAS EDWARD HAYES
 Director 2011-11-02
MATTHEW CHARLES ANTHONY PETERS
 Director 2009-09-15
IAN ROBINSON
 Director 2011-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS CHRISTOPHER CORMACK TRIUMVIRATE LIMITED Director 2005-03-29 CURRENT 2003-09-08 Dissolved 2016-08-24
THOMAS EDWARD HAYES NORTHERN BEAR PLC Director 2014-02-13 CURRENT 2006-04-13 Active
MATTHEW CHARLES ANTHONY PETERS CAREER SERVICES CIC Director 2016-10-20 CURRENT 2016-10-20 Active
MATTHEW CHARLES ANTHONY PETERS BABYBALLET LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active
MATTHEW CHARLES ANTHONY PETERS BABYBALLET FRANCHISING LIMITED Director 2009-01-16 CURRENT 2009-01-16 Active
MATTHEW CHARLES ANTHONY PETERS MAXAIM CONSULTANCY LTD Director 2008-07-10 CURRENT 2008-07-10 Dissolved 2015-09-08
IAN ROBINSON CELTIC SHEEPSKIN & CO LTD. Director 2014-07-23 CURRENT 2014-01-24 Active

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
2021-09-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-20DS01Application to strike the company off the register
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM 5a King Street Leeds LS1 2HH
2017-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-05AR0115/09/15 ANNUAL RETURN FULL LIST
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES ANTHONY PETERS / 15/09/2015
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER CORMACK / 15/09/2015
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBINSON / 15/09/2015
2015-05-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-16AR0115/09/14 ANNUAL RETURN FULL LIST
2014-04-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0115/09/13 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30CH01Director's details changed for Mr Thomas Edward Hayes on 2013-05-30
2012-09-30AR0115/09/12 ANNUAL RETURN FULL LIST
2012-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/12 FROM High Lees Farm Sheffield Road Hathersage Derbyshire S32 1DA
2011-11-02AP01DIRECTOR APPOINTED MR THOMAS EDWARD HAYES
2011-11-02AP01DIRECTOR APPOINTED MR IAN ROBINSON
2011-11-02SH0102/11/11 STATEMENT OF CAPITAL GBP 200
2011-10-04AR0115/09/11 ANNUAL RETURN FULL LIST
2011-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-04AR0115/09/10 FULL LIST
2009-11-25RES15CHANGE OF NAME 16/11/2009
2009-11-25CERTNMCOMPANY NAME CHANGED MAXAIM LIMITED CERTIFICATE ISSUED ON 25/11/09
2009-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MAXAIM STRATEGIC AND FINANCIAL MANAGEMENT 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 MAXAIM STRATEGIC AND FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAXAIM STRATEGIC AND FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-10-01 £ 6,635
Creditors Due Within One Year 2011-10-01 £ 1,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 MAXAIM STRATEGIC AND FINANCIAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 200
Called Up Share Capital 2011-10-01 £ 200
Cash Bank In Hand 2012-10-01 £ 1,356
Cash Bank In Hand 2011-10-01 £ 285
Current Assets 2012-10-01 £ 21,556
Current Assets 2011-10-01 £ 20,485
Debtors 2012-10-01 £ 20,200
Debtors 2011-10-01 £ 20,200
Shareholder Funds 2012-10-01 £ 14,921
Shareholder Funds 2011-10-01 £ 18,715

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAXAIM STRATEGIC AND FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXAIM STRATEGIC AND FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of MAXAIM STRATEGIC AND FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXAIM STRATEGIC AND FINANCIAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MAXAIM STRATEGIC AND FINANCIAL MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MAXAIM STRATEGIC AND FINANCIAL MANAGEMENT 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 MAXAIM STRATEGIC AND FINANCIAL MANAGEMENT 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 MAXAIM STRATEGIC AND FINANCIAL MANAGEMENT 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 LS1 5PS