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Company Information for

MAXGROUP LIMITED

HITCHIN, HERTFORDSHIRE, SG4 0TW,
Company Registration Number
08580159
Private Limited Company
Dissolved

Dissolved 2016-12-06

Company Overview

About Maxgroup Ltd
MAXGROUP LIMITED was founded on 2013-06-21 and had its registered office in Hitchin. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data
Company Name
MAXGROUP LIMITED
 
Legal Registered Office
HITCHIN
HERTFORDSHIRE
SG4 0TW
Other companies in N14
 
Filing Information
Company Number 08580159
Date formed 2013-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-12-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-28 22:06:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXGROUP LIMITED
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Companies with same name MAXGROUP LIMITED
The following companies were found which have the same name as MAXGROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAXGROUP BUSINESS SOLUTIONS, LLC 10527 Bounty Street New Port Richey FL 34654 Inactive Company formed on the 2011-09-23
MaxGroup Business Solutions, LLC 1309 Coffeen Avenue STE 1200 Sheridan WY 82801 Active Company formed on the 2018-03-26
MAXGROUP ENTERPRISES INC. 1200 1015 - 4TH STREET SW CALGARY ALBERTA T2R 1J4 Active Company formed on the 2014-04-01
MAXGROUP HONG KONG LIMITED Active Company formed on the 2003-03-27
MAXGROUP INC Georgia Unknown
MAXGROUP INC Georgia Unknown
MAXGROUP LIMITED Dissolved Company formed on the 1993-05-27
MAXGROUP LP 60 LARCHMONT ROAD LEICESTER LE4 0BE Active Company formed on the 2017-07-07
Maxgroup Rights Holdings Limited Active Company formed on the 2011-06-09
MAXGROUP SEARCH, LLC 21599 VILLA NOVA DRIVE BOCA RATON FL 33433 Inactive Company formed on the 2015-06-11
MAXGROUP360 PTY LTD Active Company formed on the 2021-02-01

Company Officers of MAXGROUP LIMITED

Current Directors
Officer Role Date Appointed
RMCS COMPANY SECRETARIES LIMITED
 Company Secretary 2015-08-19
VICTOR BRASOVEAN
 Director 2015-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
MILS SECRETARIAL LIMITED
 Company Secretary 2013-06-21 2015-07-10
ARGYRIS ARGYROU
 Director 2013-06-21 2015-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RMCS COMPANY SECRETARIES LIMITED UK STEEL & GLASS LTD. Company Secretary 2016-06-23 CURRENT 2002-02-27 Dissolved 2017-02-21
RMCS COMPANY SECRETARIES LIMITED BARKLEY ASSET MANAGEMENT LIMITED Company Secretary 2016-04-25 CURRENT 2016-03-31 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED BARKLEY ADVISORY LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-01 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED GOLDACRE TRADING LIMITED Company Secretary 2015-12-08 CURRENT 2013-10-30 Dissolved 2016-12-20
RMCS COMPANY SECRETARIES LIMITED VIRTU HOLDINGS LTD Company Secretary 2015-04-13 CURRENT 2015-04-13 Dissolved 2016-09-27
RMCS COMPANY SECRETARIES LIMITED BIG CAT ENTERPRISES LIMITED Company Secretary 2015-03-06 CURRENT 2012-09-28 Dissolved 2015-11-10
RMCS COMPANY SECRETARIES LIMITED WORLD TRADE AGENCY LIMITED Company Secretary 2015-03-06 CURRENT 2011-10-27 Dissolved 2015-11-10
RMCS COMPANY SECRETARIES LIMITED FINCORPO.COM (UK) PRIVATE LIMITED Company Secretary 2015-03-04 CURRENT 2012-02-10 Dissolved 2015-12-22
RMCS COMPANY SECRETARIES LIMITED CAROCIM INTERNATIONAL LTD Company Secretary 2015-03-04 CURRENT 2006-03-23 Dissolved 2017-05-16
RMCS COMPANY SECRETARIES LIMITED AGROOXI LIMITED Company Secretary 2015-03-04 CURRENT 2012-07-26 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED INTERNATIONAL SEARCH AND RESCUE ORGANISATION LTD Company Secretary 2015-03-01 CURRENT 2014-03-12 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED UP TECHNOLOGIES LTD Company Secretary 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-08-02
RMCS COMPANY SECRETARIES LIMITED ASIAN TRADE LIMITED Company Secretary 2015-01-27 CURRENT 2015-01-27 Dissolved 2016-05-10
RMCS COMPANY SECRETARIES LIMITED SANTORO BLUE LIMITED Company Secretary 2015-01-05 CURRENT 2015-01-05 Active
RMCS COMPANY SECRETARIES LIMITED DS INVESTMENTS HOLDING LIMITED Company Secretary 2015-01-01 CURRENT 2013-12-18 Dissolved 2017-05-30
RMCS COMPANY SECRETARIES LIMITED IBEX UK NETWORK LIMITED Company Secretary 2015-01-01 CURRENT 2011-06-29 Dissolved 2017-08-01
RMCS COMPANY SECRETARIES LIMITED DIAMOND WORLDWIDE LIMITED Company Secretary 2015-01-01 CURRENT 2013-10-30 Dissolved 2017-07-25
RMCS COMPANY SECRETARIES LIMITED BLUESTAR INC LIMITED Company Secretary 2014-11-04 CURRENT 2013-10-28 Active
RMCS COMPANY SECRETARIES LIMITED HAVEN HOLDINGS (UK) LIMITED Company Secretary 2014-10-07 CURRENT 2010-09-24 Dissolved 2015-05-05
RMCS COMPANY SECRETARIES LIMITED GROWTH FACTOR LIMITED Company Secretary 2014-10-07 CURRENT 2011-12-21 Dissolved 2015-11-24
RMCS COMPANY SECRETARIES LIMITED INTERNATIONAL MARITIME MANAGEMENT LIMITED Company Secretary 2014-10-07 CURRENT 2010-05-13 Dissolved 2017-07-18
RMCS COMPANY SECRETARIES LIMITED GREATEST PUMPING EQUIPMENT LIMITED Company Secretary 2014-10-07 CURRENT 2012-03-20 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED GINESS LIMITED Company Secretary 2014-10-07 CURRENT 2011-03-29 Active
RMCS COMPANY SECRETARIES LIMITED INNOVATION AND TECHNIQUES BUSINESS LIMITED Company Secretary 2014-10-07 CURRENT 2011-05-06 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED NIMAR LUXURY LTD Company Secretary 2014-10-07 CURRENT 2011-11-16 Active
RMCS COMPANY SECRETARIES LIMITED MOREWIG LIMITED Company Secretary 2014-10-07 CURRENT 2003-11-11 Active
RMCS COMPANY SECRETARIES LIMITED FAMILY HOLDING GROUP INVESTMENT LIMITED Company Secretary 2014-10-06 CURRENT 2014-02-13 Dissolved 2015-10-27
RMCS COMPANY SECRETARIES LIMITED EMEXB LTD Company Secretary 2014-10-03 CURRENT 2011-07-01 Dissolved 2015-08-04
RMCS COMPANY SECRETARIES LIMITED DOCTALK LIMITED Company Secretary 2014-10-03 CURRENT 2013-05-29 Dissolved 2015-12-29
RMCS COMPANY SECRETARIES LIMITED DIAMOND BRIDGE MANAGEMENT LIMITED Company Secretary 2014-10-03 CURRENT 2005-12-01 Active
RMCS COMPANY SECRETARIES LIMITED HIGH PERFORMANCE LEADERSHIP LIMITED Company Secretary 2014-10-01 CURRENT 2002-08-30 Active
RMCS COMPANY SECRETARIES LIMITED HANDECO LIMITED Company Secretary 2014-09-30 CURRENT 2010-12-10 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED CREVISIO LTD. Company Secretary 2014-09-29 CURRENT 2011-10-06 Dissolved 2017-03-14
RMCS COMPANY SECRETARIES LIMITED INTERNATIONAL MUSIC CORPORATION I.B.RECORDS, LTD Company Secretary 2014-09-18 CURRENT 2009-11-19 Dissolved 2015-07-07
RMCS COMPANY SECRETARIES LIMITED GISTO LIMITED Company Secretary 2014-09-18 CURRENT 2012-06-07 Dissolved 2016-11-22
RMCS COMPANY SECRETARIES LIMITED HONOLULU INVESTMENTS LIMITED Company Secretary 2014-09-10 CURRENT 2014-09-10 Active
RMCS COMPANY SECRETARIES LIMITED BREMER INTERNATIONAL (UK) LIMITED Company Secretary 2014-08-27 CURRENT 2010-08-13 Dissolved 2018-01-16
RMCS COMPANY SECRETARIES LIMITED CASTNER LIMITED Company Secretary 2014-08-21 CURRENT 2011-05-03 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED BRIARCOM ENGINEERING (UK) LIMITED Company Secretary 2014-08-20 CURRENT 1997-05-12 Dissolved 2015-04-14
RMCS COMPANY SECRETARIES LIMITED CAPITALTRANS LIMITED Company Secretary 2014-08-20 CURRENT 2009-10-27 Dissolved 2015-06-16
RMCS COMPANY SECRETARIES LIMITED ALFREDTON COMPANY LIMITED Company Secretary 2014-08-20 CURRENT 2012-02-06 Active
RMCS COMPANY SECRETARIES LIMITED LOCKTREX LIMITED Company Secretary 2014-08-19 CURRENT 2011-05-04 Dissolved 2015-12-15
RMCS COMPANY SECRETARIES LIMITED BRISTOL CONSULTANCY GROUP LTD Company Secretary 2014-08-19 CURRENT 2001-07-26 Dissolved 2016-12-20
RMCS COMPANY SECRETARIES LIMITED BRITANNIC INTELLECTUAL PROPERTY AGENCY LIMITED Company Secretary 2014-08-19 CURRENT 2001-03-21 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED BELUGA ENTERPRISES LIMITED Company Secretary 2014-08-15 CURRENT 1998-03-11 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED TECHNICAL ADVISORS LIMITED Company Secretary 2014-08-13 CURRENT 2009-04-17 Dissolved 2017-08-01
RMCS COMPANY SECRETARIES LIMITED SNAP N TRAP LIMITED Company Secretary 2014-08-13 CURRENT 2013-02-11 Dissolved 2018-04-17
RMCS COMPANY SECRETARIES LIMITED SPRINGDELETE LIMITED Company Secretary 2014-08-13 CURRENT 2003-08-19 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED SKYEASTOF LIMITED Company Secretary 2014-08-13 CURRENT 2000-12-05 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED VAPG INTERNATIONAL LIMITED Company Secretary 2014-08-12 CURRENT 2012-09-26 Dissolved 2016-03-08
RMCS COMPANY SECRETARIES LIMITED VWT LTD. Company Secretary 2014-08-12 CURRENT 2012-02-10 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED DISCOVERY HOSPITALITY PLC Company Secretary 2014-07-26 CURRENT 2013-05-31 Dissolved 2016-11-15
RMCS COMPANY SECRETARIES LIMITED EFT SECURE NETWORKS LIMITED Company Secretary 2014-07-19 CURRENT 2011-04-06 Dissolved 2015-06-16
RMCS COMPANY SECRETARIES LIMITED NETO TRADE UK LTD Company Secretary 2014-07-08 CURRENT 2011-04-13 Dissolved 2015-08-18
RMCS COMPANY SECRETARIES LIMITED AMERICA MONEY TRANSFER LIMITED Company Secretary 2014-07-02 CURRENT 2014-01-22 Dissolved 2015-10-27
RMCS COMPANY SECRETARIES LIMITED MG DEVELOPMENT CORPORATION LIMITED Company Secretary 2014-07-02 CURRENT 2012-11-19 Dissolved 2017-01-24
RMCS COMPANY SECRETARIES LIMITED BALMONT EUROPE LIMITED Company Secretary 2014-07-02 CURRENT 2009-08-19 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED CHURTONFIELD LIMITED Company Secretary 2014-06-27 CURRENT 2012-02-06 Dissolved 2017-07-18
RMCS COMPANY SECRETARIES LIMITED STDF SERVICES LTD Company Secretary 2014-06-02 CURRENT 2013-11-27 Dissolved 2015-11-17

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
2016-12-06GAZ2STRUCK OFF AND DISSOLVED
2016-09-20GAZ1FIRST GAZETTE
2016-04-28AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-04AA30/06/14 TOTAL EXEMPTION SMALL
2015-10-24DISS40DISS40 (DISS40(SOAD))
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0121/06/15 FULL LIST
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ARGYRIS ARGYROU
2015-10-22TM02APPOINTMENT TERMINATED, SECRETARY MILS SECRETARIAL LIMITED
2015-10-22AP04CORPORATE SECRETARY APPOINTED RMCS COMPANY SECRETARIES LIMITED
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM SOLAR HOUSE GROUND FLOOR 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ
2015-08-07AP01DIRECTOR APPOINTED MR VICTOR BRASOVEAN
2015-08-07TM02APPOINTMENT TERMINATED, SECRETARY MILS SECRETARIAL LIMITED
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ARGYRIS ARGYROU
2015-06-23GAZ1FIRST GAZETTE
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0121/06/14 FULL LIST
2013-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of MAXGROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXGROUP LIMITED
Trademarks
We have not found any records of MAXGROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXGROUP 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 (41201 - Construction of commercial buildings) as MAXGROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAXGROUP 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 MAXGROUP 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 MAXGROUP 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.
    Need more information?
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    Other companies at postcode SG4 0TW