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Maxguard Limited

Maxguard Limited is an active company incorporated on 7 August 2018 with the registered office located in London, Greater London. Maxguard Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11503738
Private limited company
Age
7 years
Incorporated 7 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor (Front),
75-77 Margaret Street
London
W1W 8SY
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in United States • Born in Nov 1982
Director • Chinese • Lives in Hong Kong • Born in Sep 1963
Mr Chi Fai Wan
PSC • Chinese • Lives in Hong Kong • Born in Sep 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Michelmores Secretaries Limited is a mutual person.
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CS-I Sherborne Limited
Michelmores Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.2M
Decreased by £441.56K (-27%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£5.08M
Decreased by £880.61K (-15%)
Total Liabilities
-£7.53M
Decreased by £316.29K (-4%)
Net Assets
-£2.46M
Decreased by £564.31K (+30%)
Debt Ratio (%)
148%
Increased by 16.62% (+13%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Mr Chi Fai Wan Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Small Accounts Submitted
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Small Accounts Submitted
4 Years Ago on 21 Sep 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 27 Aug 2025
Confirmation statement made on 27 August 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Aug 2024
Director's details changed for Mr Chi Fai Wan on 25 July 2024
Submitted on 25 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 29 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 13 Sep 2022
Confirmation statement made on 25 August 2022 with updates
Submitted on 5 Sep 2022
Accounts for a small company made up to 31 December 2020
Submitted on 21 Sep 2021
Repayment History
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