OpenCompanies

Maxim (GB) Limited

Company number
05091465
Status
Active
Type
Private Limited Company
Incorporated
2 Apr 2004
Nature of business
Wholesale of other machinery and equipment

Registered office

Orbital 7
Orbital Way
Cannock
WS11 8XW

Previous names

  • Hytsu (UK) Ltd (until 29 Jun 2005)

Officers

NameRoleAppointedResigned
WILTON, Iain Robert Secretary 10 Feb 2023
JONES, Peter Brian Director 10 Feb 2023
MORRISON, Clive Robert Maccowen Director 30 Apr 2008 10 Feb 2023
MORRISON, Clive Robert Maccowen Secretary 3 Apr 2007 10 Feb 2023
CAPES, Ian Paul Director 1 Nov 2005 10 Feb 2023
SPARKES, Clive Stanley James Director 30 Apr 2008 1 Apr 2011
EVANS, Andrew Lee Director 30 Apr 2008 1 Apr 2011
EVANS, Emlyn John Secretary 7 Jul 2006 3 Apr 2007
EVANS, Emlyn John Director 2 Apr 2004 3 Apr 2007
SPICER, Michael Director 1 Jun 2006 14 Feb 2007
EVANS, Andrew Lee Secretary 2 Apr 2004 7 Jul 2006

Control

NameNature of controlNotifiedCeased
Neckar Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Apr 2020
Mr Clive Robert Maccowen Morrison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Apr 2020
Mr Ian Paul Capes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Apr 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 May 2022 £362,518 £285,376 3
31 May 2021 £271,257 £61,416 4
31 May 2020 £197,639 £6,716 4
31 Jul 2019 £420,362 £9,044 4
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
30 Apr 2005 - - -

Connections

Owned by

Maxim (GB) Limited → Neckar Investments Ltd

Directors’ other companies

Companies at the same address

Data