Maxeva Direct Limited

General information

Name:

Maxeva Direct Ltd

Office Address:

C/o Marshall Peters Ltd Heskin Hall Farm Wood Lane PR7 5PA Heskin

Number: 10430154

Incorporation date: 2016-10-17

Dissolution date: 2020-04-22

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2016 signifies the launching of Maxeva Direct Limited, a company located at C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane in Heskin. It was founded on 2016/10/17. The registration number was 10430154 and its post code was PR7 5PA. It had been operating in this business for four years up until 2020/04/22. Created as Maxeva Direct Piling, this firm used the business name up till 2016, the year it was changed to Maxeva Direct Limited.

Within this particular business, the majority of director's duties up till now have been executed by Philip C., Mark P. and Bradley V.. As for these three managers, Mark P. had administered the business for the longest time, having become a part of the Management Board eight years ago.

The companies with significant control over this firm included: Maxeva Group Limited owned over 3/4 of company shares. This business could have been reached in Stockport at Station Road, Heaton Mersey, SK4 3QT and was registered as a PSC under the reg no 10448565.

  • Previous company's names
  • Maxeva Direct Limited 2016-11-25
  • Maxeva Direct Piling Limited 2016-10-17

Financial data based on annual report

Company staff

Philip C.

Role: Director

Appointed: 30 January 2018

Latest update: 5 February 2024

Mark P.

Role: Director

Appointed: 17 October 2016

Latest update: 5 February 2024

Bradley V.

Role: Director

Appointed: 17 October 2016

Latest update: 5 February 2024

People with significant control

Maxeva Group Limited
Address: 24 Station Road, Heaton Mersey, Stockport, SK4 3QT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10448565
Notified on 29 November 2016
Nature of control:
over 3/4 of shares
Joshua S.
Notified on 17 October 2016
Ceased on 17 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mark P.
Notified on 17 October 2016
Ceased on 29 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bradley V.
Notified on 17 October 2016
Ceased on 29 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2019
Account last made up date 31 October 2017
Confirmation statement next due date 07 May 2019
Confirmation statement last made up date 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2016-10-17
End Date For Period Covered By Report 2017-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 22nd, April 2020
gazette
Free Download Download filing (1 page)

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