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The Maxim Design Group Limited
The Maxim Design Group Limited is an active company incorporated on 28 June 1989 with the registered office located in London, Greater London. The Maxim Design Group Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02399168
Private limited company
Age
36 years
Incorporated
28 June 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 January 2025
(9 months ago)
Next confirmation dated
6 January 2026
Due by
20 January 2026
(2 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(7 months remaining)
Learn more about The Maxim Design Group Limited
Contact
Update Details
Address
Unit 10 Southbrook Mews
Southbrook Road
London
SE12 8LG
England
Same address for the past
4 years
Companies in SE12 8LG
Telephone
01295277200
Email
Available in Endole App
Website
Maximgroup.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Gary Souter
PSC • Director • Secretary • British • Lives in UK • Born in May 1959 • Creative Director
Mr Paul Dean
Director • PSC • Operations Manager • British • Lives in England • Born in Jul 1975
Philip George Toovey
Director • Lives in UK • Born in Apr 1950
Mr James George Frederick Leman
PSC • British • Lives in England • Born in Oct 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Spring Grounds Farm LLP
Philip George Toovey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£158.09K
Decreased by £4.71K (-3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£250.89K
Decreased by £403.28K (-62%)
Total Liabilities
-£238.7K
Decreased by £403.97K (-63%)
Net Assets
£12.19K
Increased by £697 (+6%)
Debt Ratio (%)
95%
Decreased by 3.1% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Gary Suiter (PSC) Appointed
9 Months Ago on 6 Jan 2025
Mr James George Frederick Leman (PSC) Details Changed
9 Months Ago on 6 Jan 2025
Mr Paul Noah Dean (PSC) Details Changed
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
James Leman (PSC) Appointed
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Philip George Toovey Resigned
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 6 January 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 22 May 2025
Change of details for Mr Paul Noah Dean as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Notification of Gary Suiter as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Change of details for Mr James George Frederick Leman as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Notification of James Leman as a person with significant control on 12 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 17 Jul 2024
Termination of appointment of Philip George Toovey as a director on 29 December 2023
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 28 June 2023 with updates
Submitted on 30 Jun 2023
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Repayment History
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