Maximise Enterprises Limited

General information

Name:

Maximise Enterprises Ltd

Office Address:

Kenwood House 77a Shenley Road WD6 1AG Borehamwood

Number: 03396596

Incorporation date: 1997-07-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maximise Enterprises Limited with the registration number 03396596 has been on the market for 27 years. This particular Private Limited Company is officially located at Kenwood House, 77a Shenley Road in Borehamwood and its zip code is WD6 1AG. The company's SIC code is 93290 which stands for Other amusement and recreation activities n.e.c.. 2022-09-30 is the last time when the company accounts were filed.

The following company owes its well established position on the market and constant progress to a team of two directors, who are Aurélien B. and Alexandre M., who have been in charge of it since 2017.

The companies with significant control over the firm include: Strand Leisure Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Borehamwood at 77A Shenley Road, WD6 1AG, Herts and was registered as a PSC under the reg no 06352552. Aurelien B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Aurélien B.

Role: Director

Appointed: 28 July 2017

Latest update: 14 December 2023

Alexandre M.

Role: Director

Appointed: 28 July 2017

Latest update: 14 December 2023

People with significant control

Strand Leisure Limited
Address: Kenwood House 77a Shenley Road, Borehamwood, Herts, WD6 1AG, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 06352552
Notified on 3 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aurelien B.
Notified on 3 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Michael S.
Notified on 6 April 2016
Ceased on 28 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Glen W.
Notified on 6 April 2016
Ceased on 3 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 16 March 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 23 May 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 10 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 30 September 2017
Annual Accounts 14 April 2014
Date Approval Accounts 14 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 30th September 2022 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
26
Company Age

Similar companies nearby

Closest companies