Maxpan Limited

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General information

Name:

Maxpan Ltd

Office Address:

Clarence Street Chambers 32 Clarence Street SS1 1BD Southend-on-sea

Number: 02663355

Incorporation date: 1991-11-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Maxpan was created on November 15, 1991 as a Private Limited Company. The company's head office can be reached at Southend-on-sea on Clarence Street Chambers, 32 Clarence Street. When you want to reach the company by mail, its area code is SS1 1BD. The registration number for Maxpan Limited is 02663355. The company's declared SIC number is 70100 and has the NACE code: Activities of head offices. Maxpan Ltd filed its latest accounts for the period that ended on 2022-05-31. The firm's most recent annual confirmation statement was released on 2022-11-14.

Ian E., Mark S. and Kevin R. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since June 2023. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Katrina R. as a secretary since the appointment on October 28, 2005.

Financial data based on annual reports

Company staff

Ian E.

Role: Director

Appointed: 23 June 2023

Latest update: 15 February 2024

Mark S.

Role: Director

Appointed: 23 June 2023

Latest update: 15 February 2024

Katrina R.

Role: Secretary

Appointed: 28 October 2005

Latest update: 15 February 2024

Kevin R.

Role: Director

Appointed: 15 November 1991

Latest update: 15 February 2024

People with significant control

Executives who control the firm include: Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark S.
Notified on 23 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian E.
Notified on 23 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin R.
Notified on 6 April 2016
Ceased on 23 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katrina R.
Notified on 6 April 2016
Ceased on 23 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 23 December 2014
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 4 January 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 11 January 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 11 January 2013
Annual Accounts 7 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 7 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-05-31 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
32
Company Age

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