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Maxcap No. 39 Limited

Maxcap No. 39 Limited is a dormant company incorporated on 12 May 2014 with the registered office located in London, Greater London. Maxcap No. 39 Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09034380
Private limited company
Age
11 years
Incorporated 12 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Queripel House 1 Queripel House
1 Duke Of York Square
London
SW3 4LY
England
Address changed on 22 May 2024 (1 year 3 months ago)
Previous address was C/O Mxp Partners Llp 58 Grosvenor Street London W1K 3JB England
Telephone
0800 6696780
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1970
Director • Founding Partner • British • Lives in England • Born in Aug 1973
Mr Michael David George
PSC • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingleby (1951) Limited
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Ingleby (1952) Limited
Michael David George and Mark John Goddard are mutual people.
Active
MXP Investment Limited
Michael David George and Mark John Goddard are mutual people.
Active
Croglin Estate Company Limited(The)
Michael David George is a mutual person.
Active
F & A George Limited
Michael David George is a mutual person.
Active
MG Group Estates Limited
Michael David George is a mutual person.
Active
Pure Magic Industries Limited
Michael David George is a mutual person.
Active
Amber Taverns Limited
Mark John Goddard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1
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
3 Months Ago on 22 May 2025
Dormant Accounts Submitted
6 Months Ago on 25 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 23 May 2022
Registered Address Changed
3 Years Ago on 21 May 2022
Dormant Accounts Submitted
3 Years Ago on 27 Feb 2022
Get Credit Report
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 22 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 9 May 2024 with no updates
Submitted on 22 May 2024
Registered office address changed from C/O Mxp Partners Llp 58 Grosvenor Street London W1K 3JB England to 1 Queripel House 1 Queripel House 1 Duke of York Square London SW3 4LY on 22 May 2024
Submitted on 22 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 9 May 2023 with no updates
Submitted on 19 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 27 Feb 2023
Confirmation statement made on 9 May 2022 with no updates
Submitted on 23 May 2022
Registered office address changed from C/O Mxp Partners Llp 80 Victoria Street London SW1E 5JL England to C/O Mxp Partners Llp 58 Grosvenor Street London W1K 3JB on 21 May 2022
Submitted on 21 May 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 27 Feb 2022
Repayment History
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