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Maxim's,Limited

Maxim's,Limited is an active company incorporated on 27 November 1907 with the registered office located in Beaconsfield, Buckinghamshire. Maxim's,Limited was registered 117 years ago.
Status
Active
Active since incorporation
Company No
00095839
Private limited company
Age
117 years
Incorporated 27 November 1907
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Azets Burnham Yard
London End
Beaconsfield
Buckinghamshire
HP9 2JH
England
Address changed on 26 Apr 2024 (1 year 4 months ago)
Previous address was Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
14
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in UK • Born in Jun 1962
Director • Architect • Italian • Lives in Italy • Born in Dec 1970
Secretary • British
Sas De Gestion Pierre Cardin
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Minim's Limited
Stephen Paul Grant is a mutual person.
Active
Euro Defi UK And Ireland Limited
Stephen Paul Grant is a mutual person.
Active
Beechdean Dairies Limited
Stephen Paul Grant is a mutual person.
Active
Amersham Corporate Services Limited
Stephen Paul Grant is a mutual person.
Active
Tax Efficiency Limited
Stephen Paul Grant is a mutual person.
Active
Maxim's De Paris Casino Limited
Stephen Paul Grant is a mutual person.
Active
Maxim's De Paris Limited
Stephen Paul Grant is a mutual person.
Active
The Payroll Wizard Limited
Stephen Paul Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.18M
Increased by £521.78K (+79%)
Turnover
£1.78M
Increased by £294.83K (+20%)
Employees
2
Increased by 2 (%)
Total Assets
£2.59M
Increased by £185.46K (+8%)
Total Liabilities
-£812.7K
Increased by £51.69K (+7%)
Net Assets
£1.77M
Increased by £133.77K (+8%)
Debt Ratio (%)
31%
Decreased by 0.27% (-1%)
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Full Accounts Submitted
12 Days Ago on 26 Aug 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Apr 2024
Mr. Stephen Paul Grant Appointed
1 Year 6 Months Ago on 2 Mar 2024
Mr. Stephen Paul Grant Appointed
1 Year 6 Months Ago on 2 Mar 2024
John Yates Richard Strover Resigned
1 Year 6 Months Ago on 2 Mar 2024
John Yates Richard Strover Resigned
1 Year 6 Months Ago on 2 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Second filing of Confirmation Statement dated 1 August 2024
Submitted on 1 Sep 2025
Second filing of Confirmation Statement dated 1 August 2023
Submitted on 29 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 29 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 5 Aug 2024
Appointment of Mr. Stephen Paul Grant as a secretary on 2 March 2024
Submitted on 29 Apr 2024
Appointment of Mr. Stephen Paul Grant as a director on 2 March 2024
Submitted on 26 Apr 2024
Registered office address changed from Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH England to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 26 April 2024
Submitted on 26 Apr 2024
Termination of appointment of John Yates Richard Strover as a secretary on 2 March 2024
Submitted on 28 Mar 2024
Repayment History
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