OpenCompanies

Maximus Trading Limited

Company number
03253416
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 1996
Nature of business
Other letting and operating of own or leased real estate

Registered office

43 Essex Street
Strand
London
WC2R 3JF

Previous names

  • Maximus Fine Wines Limited (until 24 Feb 2003)
  • Auriol Fine Wines Limited (until 16 Jul 2002)
  • Touchrose Limited (until 24 Oct 1996)

Officers

NameRoleAppointedResigned
MACDONALD, Ian Norman Director 20 Sep 2026
MACDONALD, Ian Norman Secretary 12 Mar 2010
MACDONALD, Ian Norman Director 3 Oct 1996 20 Sep 2026
BATLON SECRETARIAL SERVICES LIMITED Corporate-Secretary 31 Dec 1999 12 Mar 2010
SEYFRIED, John Leonard Secretary 3 Oct 1996 31 Dec 1999
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 23 Sep 1996 3 Oct 1996
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 23 Sep 1996 3 Oct 1996

Control

NameNature of controlNotifiedCeased
Mr Ian Norman Macdonald Ownership Of Shares 75 To 100 Percent 20 Sep 2026
Mr Ian Macdondald Ownership Of Shares 75 To 100 Percent 6 Apr 2016 20 Sep 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - 0
30 Sep 2024 - - 0
30 Sep 2023 - - 0
30 Sep 2022 - - 0
30 Sep 2021 - - 0
30 Sep 2020 - - 0
30 Sep 2019 - - 0
30 Sep 2018 - - -
30 Sep 2017 - £9 -
30 Sep 2016 - - -
30 Sep 2015 - £12,254 -
30 Sep 2014 - £1,159 -
30 Sep 2013 - £1,172 -
30 Sep 2012 - £45 -
30 Sep 2011 -£13,446 £3,245 -
30 Sep 2010 -£25,015 £6,124 -
30 Sep 2009 -£59,770 -£2,105 -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -

Connections

Directors’ other companies

Companies at the same address

Data