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Maximus Strategic Warmley Limited

Maximus Strategic Warmley Limited is an active company incorporated on 21 August 2014 with the registered office located in Swadlincote, Leicestershire. Maximus Strategic Warmley Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09185363
Private limited company
Age
11 years
Incorporated 21 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Ashby Road
Measham
Swadlincote
Derbyshire
DE12 7JP
England
Address changed on 29 Oct 2024 (11 months ago)
Previous address was The Estate Office Sinton Green Hallow Worcester WR2 6NP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Jun 1943
Director • British • Lives in England • Born in Aug 1976
Director • Accountant • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Oct 1950
Director • British • Lives in UK • Born in Nov 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
J.S. Bloor (Measham) Limited
Dineshkumar Ishwerlal Khushalbhai Mehta and are mutual people.
Active
C.& A.Pickering Limited
Laura Hannah Jeanne Cork and Dineshkumar Ishwerlal Khushalbhai Mehta are mutual people.
Active
J.S.Bloor Limited
Laura Hannah Jeanne Cork and Dineshkumar Ishwerlal Khushalbhai Mehta are mutual people.
Active
Manston Place Holdings Limited
Dineshkumar Ishwerlal Khushalbhai Mehta and Laura Hannah Jeanne Cork are mutual people.
Active
B.W. Plant Hire Limited
Laura Hannah Jeanne Cork and Dineshkumar Ishwerlal Khushalbhai Mehta are mutual people.
Active
Teesside Forklift Services Limited
Laura Hannah Jeanne Cork and Dineshkumar Ishwerlal Khushalbhai Mehta are mutual people.
Active
Taybrig Garages Limited
Laura Hannah Jeanne Cork and Dineshkumar Ishwerlal Khushalbhai Mehta are mutual people.
Active
J.S. Bloor Commercial Properties Limited
Dineshkumar Ishwerlal Khushalbhai Mehta and Laura Hannah Jeanne Cork are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.58K
Increased by £180 (+1%)
Total Liabilities
-£20.24K
Increased by £1.1K (+6%)
Net Assets
-£1.66K
Decreased by £924 (+125%)
Debt Ratio (%)
109%
Increased by 4.93% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
John Stuart Bloor Details Changed
8 Months Ago on 28 Jan 2025
Accounting Period Extended
11 Months Ago on 29 Oct 2024
Registered Address Changed
11 Months Ago on 29 Oct 2024
Bloor Homes Limited (PSC) Appointed
12 Months Ago on 25 Oct 2024
Jonathan Hickton (PSC) Resigned
12 Months Ago on 25 Oct 2024
Simon Andrew Megginson Corner (PSC) Resigned
12 Months Ago on 25 Oct 2024
Jonathan Hickton Resigned
12 Months Ago on 25 Oct 2024
Simon Andrew Megginson Corner Resigned
12 Months Ago on 25 Oct 2024
Mrs Laura Hannah Jeanne Cork Appointed
12 Months Ago on 25 Oct 2024
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 26 Aug 2025
Director's details changed for John Stuart Bloor on 28 January 2025
Submitted on 7 Feb 2025
Notification of Bloor Homes Limited as a person with significant control on 25 October 2024
Submitted on 29 Oct 2024
Appointment of John Stuart Bloor as a director on 25 October 2024
Submitted on 29 Oct 2024
Appointment of Mrs Laura Hannah Jeanne Cork as a director on 25 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Simon Andrew Megginson Corner as a director on 25 October 2024
Submitted on 29 Oct 2024
Cessation of Jonathan Hickton as a person with significant control on 25 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Jonathan Hickton as a director on 25 October 2024
Submitted on 29 Oct 2024
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 29 Oct 2024
Appointment of Mr Dineshkumar Ishwerlal Khushalbhai Mehta as a director on 25 October 2024
Submitted on 29 Oct 2024
Repayment History
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