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Maximus Minerals Ltd

Maximus Minerals Ltd is an active company incorporated on 16 November 2022 with the registered office located in Doncaster, South Yorkshire. Maximus Minerals Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14489026
Private limited company
Age
2 years 9 months
Incorporated 16 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 16 Nov30 Nov 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
1 Top Farm Court, Top Street
Bawtry
Doncaster
South Yorkshire
DN10 6TF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
25
Controllers (PSC)
1
Director • Secretary • Mining Support Services • British • Lives in Scotland • Born in May 1972
Director • British • Lives in Switzerland • Born in Nov 1953
Director • British • Lives in UK • Born in Nov 1969
Director • Chief Executive • British • Lives in England • Born in Oct 1980
Director • Engineering Consultant • Canadian • Lives in Canada • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Avela Services Limited
Karen Lowe is a mutual person.
Active
McQueens Flowers Limited
Karen Lowe is a mutual person.
Active
Hayford & Rhodes International Ltd
Karen Lowe is a mutual person.
Active
Elgol Consultancy Limited
Karen Lowe is a mutual person.
Active
MQ Flowers (Ip) Limited
Karen Lowe is a mutual person.
Active
Ensco2308 Limited
Karen Lowe is a mutual person.
Active
Stirling Bridge Resources Ltd
Kenneth Russell is a mutual person.
Active
Ragnar Resources Exploration Limited
Karen Lowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£116.2K
Total Liabilities
-£1.06K
Net Assets
£115.14K
Debt Ratio (%)
1%
Latest Activity
Kenneth Russell Resigned
3 Months Ago on 28 May 2025
Kenneth Russell Resigned
3 Months Ago on 28 May 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Leslie Peterkin Resigned
8 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year Ago on 16 Aug 2024
Stirling Bridge Resources Limited (PSC) Appointed
1 Year 3 Months Ago on 13 May 2024
Big Boss Capital Limited (PSC) Resigned
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Big Boss Capital Limited (PSC) Appointed
1 Year 11 Months Ago on 11 Oct 2023
Kenneth Russell (PSC) Resigned
2 Years 6 Months Ago on 22 Feb 2023
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Documents
Termination of appointment of Kenneth Russell as a director on 28 May 2025
Submitted on 28 May 2025
Termination of appointment of Kenneth Russell as a secretary on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 16 August 2024
Submitted on 3 Jan 2025
Notification of Stirling Bridge Resources Limited as a person with significant control on 13 May 2024
Submitted on 3 Jan 2025
Termination of appointment of Leslie Peterkin as a director on 16 December 2024
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 4 July 2024
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 30 June 2024
Submitted on 3 Jan 2025
Cessation of Big Boss Capital Limited as a person with significant control on 13 May 2024
Submitted on 3 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 16 Aug 2024
Repayment History
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