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Maxassist Fleet Management Ltd

Maxassist Fleet Management Ltd is an active company incorporated on 8 March 2024 with the registered office located in Motherwell, Lanarkshire. Maxassist Fleet Management Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
SC802205
Private limited company
Scottish Company
Age
1 year 6 months
Incorporated 8 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Floor Maxim Business Park Maxim 1 2 Parklands Way
Eurocentral
Motherwell
ML1 4WR
Scotland
Address changed on 15 Jul 2024 (1 year 1 month ago)
Previous address was First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR Scotland
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1966
Director • Chairman • British • Lives in Scotland • Born in Jan 1971
Director • Managing Director • British • Lives in England • Born in Mar 1961
Director • Finance Director • British • Lives in England • Born in Nov 1976
Director • Managing Director • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Northside Truck & Van Limited
Samuel Irvine Anderson, James Patrick Hemingway, and 2 more are mutual people.
Active
Anderson Commercial Ltd
Samuel Irvine Anderson and James Patrick Hemingway are mutual people.
Active
The Anderson Group Ltd
Samuel Irvine Anderson and James Patrick Hemingway are mutual people.
Active
Routes Healthcare (North East) Limited
Simon Atkinson is a mutual person.
Active
Sam Anderson Limited
Samuel Irvine Anderson is a mutual person.
Active
Alloy Bodies Limited
James Patrick Hemingway is a mutual person.
Active
Steadplan Limited
Keith Leslie Sims is a mutual person.
Active
Routes Healthcare (North) Limited
Simon Atkinson is a mutual person.
Active
Financials
Maxassist Fleet Management Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Simon Atkinson Appointed
2 Months Ago on 27 Jun 2025
Mr Gavn Hewitt Appointed
2 Months Ago on 27 Jun 2025
Keith Leslie Sims Resigned
2 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
New Charge Registered
9 Months Ago on 12 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 7 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 15 Jul 2024
Incorporated
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Termination of appointment of Keith Leslie Sims as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Gavn Hewitt as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Simon Atkinson as a director on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 10 Mar 2025
Registration of charge SC8022050001, created on 12 November 2024
Submitted on 21 Nov 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 7 Aug 2024
Registered office address changed from First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR Scotland to First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR on 15 July 2024
Submitted on 15 Jul 2024
Incorporation
Submitted on 8 Mar 2024
Repayment History
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