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Maxive Cybersecurity

Maxive Cybersecurity is a converted/closed company incorporated on 9 December 2020 with the registered office located in . Maxive Cybersecurity was registered 4 years ago.
Status
Converted/closed
Company No
FC038058
Overseas company
Age
4 years
Incorporated 9 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
446 G15 Rue Lionesa
Leca Do Balio
4465 671
Portugal
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in Wales • Born in Jun 1976
Director • French • Lives in France • Born in Aug 1973
Director • Spanish • Lives in Spain • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Of Cambridge Aerospace Limited
Gareth Williams is a mutual person.
Active
Thermo King Fleet Solutions Limited
Gareth Williams is a mutual person.
Active
Thermo King UK Limited
Gareth Williams is a mutual person.
Active
Marshall Land Systems Ltd
Gareth Williams is a mutual person.
Active
Marshall Specialist Vehicles Ltd
Gareth Williams is a mutual person.
Active
Marshall Middle East Limited
Gareth Williams is a mutual person.
Active
Marshall ADG Ltd
Gareth Williams is a mutual person.
Active
Marshall Cambridge Airport Ltd
Gareth Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£10K
Increased by £10K (%)
Turnover
£373K
Increased by £373K (%)
Employees
1
Increased by 1 (%)
Total Assets
£85.57M
Increased by £85.57M (%)
Total Liabilities
-£29.56M
Increased by £29.56M (%)
Net Assets
£56.01M
Increased by £56.01M (%)
Debt Ratio (%)
35%
Latest Activity
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Mr Gareth Williams Appointed
2 Years 11 Months Ago on 11 Oct 2022
Pierre-Yves Ghisilain Jolivet Appointed
2 Years 11 Months Ago on 11 Oct 2022
Carlos Alberto Rodrigues E Silva Resigned
2 Years 11 Months Ago on 11 Oct 2022
Jesus Sanchez Bargos Appointed
2 Years 11 Months Ago on 11 Oct 2022
Simon Timothy Church Resigned
2 Years 11 Months Ago on 11 Oct 2022
Eduardo Humberto Dos Santos Piedade Resigned
2 Years 11 Months Ago on 11 Oct 2022
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
UK Establishment Changed
4 Years Ago on 19 Mar 2021
UK Establishment Registered
4 Years Ago on 25 Feb 2021
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Documents
Submitted on 22 Jan 2024
Submitted on 26 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Appointment of Mr Gareth Williams as a director on 11 October 2022
Submitted on 27 Jun 2023
Appointment of Pierre-Yves Ghisilain Jolivet as a director on 11 October 2022
Submitted on 26 Jun 2023
Termination of appointment of Carlos Alberto Rodrigues E Silva as a director on 11 October 2022
Submitted on 20 Jun 2023
Termination of appointment of Eduardo Humberto Dos Santos Piedade as a director on 11 October 2022
Submitted on 9 Jun 2023
Termination of appointment of Simon Timothy Church as a director on 11 October 2022
Submitted on 9 Jun 2023
Appointment of Jesus Sanchez Bargos as a director on 11 October 2022
Submitted on 9 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 1 Sep 2022
Repayment History
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