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Maxim's De Paris Limited

Maxim's De Paris Limited is a dormant company incorporated on 15 December 1995 with the registered office located in Beaconsfield, Buckinghamshire. Maxim's De Paris Limited was registered 29 years ago.
Status
Dormant
Dormant since incorporation
Company No
03138464
Private limited company
Age
29 years
Incorporated 15 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 Dormant
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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in UK • Born in Jun 1962
Secretary • British
Sas De Gestion Pierre Cardin
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maxim's,Limited
Stephen Paul Grant is a mutual person.
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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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Jul 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
Dormant Accounts Submitted
2 Years Ago on 2 Sep 2023
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 29 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Mar 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 5 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jul 2024
Appointment of Mr. Stephen Paul Grant as a secretary on 2 March 2024
Submitted on 29 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
Appointment of Mr. Stephen Paul Grant as a director on 2 March 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
Termination of appointment of John Yates Richard Strover as a director on 2 March 2024
Submitted on 28 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Sep 2023
Repayment History
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