Maximus Strategic Land Limited

General information

Name:

Maximus Strategic Land Ltd

Office Address:

The Estate Office Thorngrove Sinton Green WR2 6NP Worcester

Number: 06854811

Incorporation date: 2009-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maximus Strategic Land Limited has existed in the business for at least fifteen years. Registered with number 06854811 in 2009, the firm is based at The Estate Office Thorngrove, Worcester WR2 6NP. This company's SIC and NACE codes are 68100 which means Buying and selling of own real estate. Maximus Strategic Land Ltd released its account information for the financial period up to 2022-03-31. The business most recent annual confirmation statement was filed on 2023-03-21.

Taking into consideration this specific firm's constant expansion, it was imperative to formally appoint more company leaders: Simon C. and Jonathan H. who have been aiding each other for fifteen years for the benefit of the following firm. In order to help the directors in their tasks, this particular firm has been utilizing the skillset of Lee T. as a secretary since March 2009.

Financial data based on annual reports

Company staff

Simon C.

Role: Director

Appointed: 05 June 2009

Latest update: 25 March 2024

Lee T.

Role: Secretary

Appointed: 21 March 2009

Latest update: 25 March 2024

Jonathan H.

Role: Director

Appointed: 21 March 2009

Latest update: 25 March 2024

People with significant control

The companies with significant control over the firm include: Aequus Land Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Birmingham at House, St. Pauls Square, B3 1RB, West Midlands and was registered as a PSC under the reg no 06613088. North Oak Holdingslimited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Worcester at Thorngrove, Sinton Green, WR2 6NP, Worcestershire and was registered as a PSC under the reg no 06455479.

Aequus Land Limited
Address: Grosvenor House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 06613088
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
North Oak Holdingslimited
Address: The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, WR2 6NP, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 06455479
Notified on 2 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maximus Group Limited
Address: The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, WR2 6NP, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 04550254
Notified on 6 April 2016
Ceased on 2 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Titanium Accountants Ltd

Address:

8th Floor, Newater House 11 Newhall Street

Post code:

B3 3NY

City / Town:

Birmingham

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
15
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