ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Maxillia Properties Limited

Maxillia Properties Limited is an active company incorporated on 3 January 2006 with the registered office located in . Maxillia Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05664857
Private limited company
Age
19 years
Incorporated 3 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Maxillia Properties Limited
Contact
Address
No 1 Railshead Road
St Margarets
Old Isleworth
Middlesex
TW7 7EP
England
Same address for the past 8 years
Telephone
020 89032442
Email
Unreported
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Bernard Joseph Tansey
Director • Northern Irish • Lives in England • Born in Mar 1944
Mr Alan Joseph Tansey
Director • Irish • Lives in Ireland • Born in Mar 1972
Eli Joseph Lopes-Dias
Director • British • Lives in England • Born in Sep 1991
Stephen Stuart Solomon Conway
Director • British • Lives in United Arab Emirates • Born in Feb 1948
Gary Alexander Conway
Director • British • Lives in England • Born in Sep 1973
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Pingrade Limited
Eli Joseph Lopes-Dias, Gary Alexander Conway, and 1 more are mutual people.
Active
Galliard Creative Limited
Eli Joseph Lopes-Dias, Stephen Stuart Solomon Conway, and 1 more are mutual people.
Active
Galliard Homes Limited
Eli Joseph Lopes-Dias, Stephen Stuart Solomon Conway, and 1 more are mutual people.
Active
Galliard (Cheltenham) Limited
Eli Joseph Lopes-Dias, Stephen Stuart Solomon Conway, and 1 more are mutual people.
Active
Galliard Construction Limited
Stephen Stuart Solomon Conway, Eli Joseph Lopes-Dias, and 1 more are mutual people.
Active
Galliard Holdings Limited
Stephen Stuart Solomon Conway, Eli Joseph Lopes-Dias, and 1 more are mutual people.
Active
Dreamchoice Limited
Eli Joseph Lopes-Dias, Stephen Stuart Solomon Conway, and 1 more are mutual people.
Active
Taskcove Limited
Stephen Stuart Solomon Conway, Eli Joseph Lopes-Dias, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£69.83K
Increased by £24.52K (+54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58M
Increased by £87.41K (+6%)
Total Liabilities
-£1.33M
Increased by £12.5K (+1%)
Net Assets
£256.95K
Increased by £74.91K (+41%)
Debt Ratio (%)
84%
Decreased by 4.06% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Mr Eli Joseph Lopes Dias Appointed
5 Months Ago on 31 Mar 2025
Stephen Stuart Solomon Conway Resigned
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Saltees Properties Limited (PSC) Details Changed
2 Years 1 Month Ago on 21 Jul 2023
Mizen Properties Limited (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Small Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Get Alerts
Get Credit Report
Discover Maxillia Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Jul 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 19 May 2025
Appointment of Mr Eli Joseph Lopes Dias as a director on 31 March 2025
Submitted on 1 May 2025
Termination of appointment of Stephen Stuart Solomon Conway as a director on 31 March 2025
Submitted on 30 Apr 2025
Accounts for a small company made up to 31 July 2023
Submitted on 22 Jul 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 28 May 2024
Change of details for Saltees Properties Limited as a person with significant control on 21 July 2023
Submitted on 28 May 2024
Change of details for Mizen Properties Limited as a person with significant control on 30 June 2023
Submitted on 28 May 2024
Accounts for a small company made up to 31 July 2022
Submitted on 11 May 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 27 Apr 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs