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Maxima Developments Limited

Maxima Developments Limited is a liquidation company incorporated on 5 July 2016 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Maxima Developments Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
10264227
Private limited company
Age
9 years
Incorporated 5 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2023 (2 years 3 months ago)
Next confirmation dated 25 May 2024
Was due on 8 June 2024 (1 year 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 709 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 29 December 2022
Was due on 29 September 2023 (1 year 11 months ago)
Contact
Address
Suite 5, 2nd Floor, Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 20 Oct 2023 (1 year 10 months ago)
Previous address was 27 Wantage Road Durham DH1 1LP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Mr Stuart Thomas Niven
PSC • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanox Developments Limited
Stuart Thomas Niven is a mutual person.
Active
HSG Leisure Limited
Stuart Thomas Niven is a mutual person.
Active
Aycliffe Developments Limited
Stuart Thomas Niven is a mutual person.
Active
Hadrian's 360 Limited
Stuart Thomas Niven is a mutual person.
Active
OC3 (Ne) Limited
Stuart Thomas Niven is a mutual person.
Active
Fortitude Promotions Ltd
Stuart Thomas Niven is a mutual person.
Active
OC7 (Ne) Ltd
Stuart Thomas Niven is a mutual person.
Active
Vault Ne Ltd
Stuart Thomas Niven is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£3.61K
Increased by £3.61K (+51514%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 9 (%)
Total Assets
£570.32K
Increased by £106.06K (+23%)
Total Liabilities
-£533.86K
Increased by £93.38K (+21%)
Net Assets
£36.46K
Increased by £12.68K (+53%)
Debt Ratio (%)
94%
Decreased by 1.27% (-1%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 20 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 20 Oct 2023
Charge Satisfied
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
Small Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Stuart Thomas Niven (PSC) Appointed
3 Years Ago on 4 Jul 2022
The One Collection Leisure Ltd (PSC) Resigned
3 Years Ago on 4 Jul 2022
Phillip Lennox Brumwell Resigned
3 Years Ago on 4 Jul 2022
Natalie Jordan Ellis Resigned
3 Years Ago on 4 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 11 October 2024
Submitted on 15 Nov 2024
Statement of affairs
Submitted on 20 Oct 2023
Registered office address changed from 27 Wantage Road Durham DH1 1LP England to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 20 October 2023
Submitted on 20 Oct 2023
Appointment of a voluntary liquidator
Submitted on 20 Oct 2023
Resolutions
Submitted on 20 Oct 2023
Satisfaction of charge 102642270001 in full
Submitted on 12 Sep 2023
Registered office address changed from Picktree Court Picktree Lane Chester Le Street DH3 3SY England to 27 Wantage Road Durham DH1 1LP on 25 May 2023
Submitted on 25 May 2023
Cessation of The One Collection Leisure Ltd as a person with significant control on 4 July 2022
Submitted on 25 May 2023
Notification of Stuart Thomas Niven as a person with significant control on 4 July 2022
Submitted on 25 May 2023
Confirmation statement made on 25 May 2023 with updates
Submitted on 25 May 2023
Repayment History
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