OpenCompanies

Maximise Enterprises Limited

Company number
03396596
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 1997
Nature of business
Other amusement and recreation activities n.e.c.

Registered office

Devonshire House
Honeypot Lane
Stanmore
HA7 1JS

Officers

NameRoleAppointedResigned
MARTUCCI, Alexandre Dominique Director 28 Jul 2017
BOUDIER, Aurélien Bertrand Alain Director 28 Jul 2017

Control

NameNature of controlNotifiedCeased
Mr Glen Paul Wilkes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Jul 2017
Mr Michael John Stearn Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 28 Jul 2017
Strand Leisure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jul 2017
Mr Aurelien Boudier Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 3 Jul 2017

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £171,591 - 0
30 Sep 2024 £214,195 - 0
30 Sep 2023 £257,351 - 0
30 Sep 2022 £306,271 - 3
30 Sep 2021 £303,688 - 11
30 Sep 2020 £294,500 - 9
30 Sep 2019 £367,316 - 9
30 Sep 2018 -£248,800 £194,503 -
30 Sep 2017 -£204,931 £50,345 -
31 Aug 2016 - £48,699 -
31 Aug 2015 - £111,813 -
31 Aug 2014 -£262,381 £68,247 -
31 Aug 2013 -£321,381 - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -

Connections

Owned by

Maximise Enterprises Limited → Strand Leisure Ltd

Companies at the same address

Data