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Maxted Capital Limited

Maxted Capital Limited is a dissolved company incorporated on 20 February 2020 with the registered office located in London, City of London. Maxted Capital Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 21 January 2025 (9 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12473164
Private limited company
Age
5 years
Incorporated 20 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
United Kingdom
Address changed on 16 Oct 2023 (2 years ago)
Previous address was First Floor 2 Colton Square Leicester Leicestershire LE1 1QH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Sep 1962
Brown & Brown Retail Holdco (Europe) Limited
PSC
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Timothy Paul Maxted is a mutual person.
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Timothy Paul Maxted is a mutual person.
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Berkeley Insurance Group UK Limited
Michael Andrew Bruce is a mutual person.
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Brown & Brown Wholesale Holdco (UK) Limited
Michael Andrew Bruce is a mutual person.
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Cavendish Munro Professional Risks Limited
Michael Andrew Bruce is a mutual person.
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Centrix Insurance Holdings Limited
Michael Andrew Bruce is a mutual person.
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Kentro Capital Limited
Michael Andrew Bruce is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
Unreported
Decreased by £4.33M (-100%)
Turnover
Unreported
Decreased by £7.77M (-100%)
Employees
2
Decreased by 67 (-97%)
Total Assets
£5.84M
Decreased by £7.34M (-56%)
Total Liabilities
-£2.83M
Decreased by £7.59M (-73%)
Net Assets
£3.01M
Increased by £244.67K (+9%)
Debt Ratio (%)
48%
Decreased by 30.58% (-39%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 21 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 5 Nov 2024
Application To Strike Off
1 Year Ago on 24 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Group Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Accounting Period Shortened
2 Years Ago on 9 Nov 2023
Michael Andrew Bruce Appointed
2 Years 1 Month Ago on 3 Oct 2023
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
2 Years 1 Month Ago on 3 Oct 2023
Andrew Stewart Hunter Appointed
2 Years 1 Month Ago on 3 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2024
Application to strike the company off the register
Submitted on 24 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 28 Feb 2024
Resolutions
Submitted on 26 Feb 2024
Repayment History
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