OpenCompanies

Maxim World Limited

Company number
05806654
Status
Liquidation
Type
Private Limited Company
Incorporated
5 May 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
Rsrkb Group Holdings Limited (4 companies)

Registered office

Co Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL

Officers

NameRoleAppointedResigned
1ST CONTACT DIRECTORS LIMITED Corporate-Nominee-Director 5 May 2006 19 May 2006
1ST CONTACT SECRETARIES LIMITED Corporate-Nominee-Secretary 5 May 2006 1 Jun 2007
PATEL, Chaheti Kantilal Director 1 Dec 2020 11 Aug 2025
BHALLA, Nidhi Secretary 1 Jun 2007
BHALLA, Puneet Director 19 May 2006

Control

NameNature of controlNotifiedCeased
Mrs Nidhi Bhalla Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Feb 2017 19 Nov 2024
Mr Puneet Bhalla Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 19 Nov 2024
Rsrkb Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £572,684 £13,705 13
31 Dec 2022 - - -
31 Dec 2021 £1,749,222 £276,540 16
31 Dec 2020 £1,579,209 £627,316 15
31 May 2020 £1,339,839 £886,353 14
31 May 2019 £1,176,352 £296,642 9
31 May 2018 £892,234 £713,259 9
31 May 2017 £772,641 £351,264 9
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 £294,777 £232,182 -
31 May 2011 £231,030 £120,886 -
31 May 2010 £201,296 £92,392 -
31 May 2009 £36,691 £41,265 -
31 May 2008 £21,910 £88,147 -
31 May 2007 -£5,411 £11,052 -

Connections

Owned by

Maxim World Limited → Rsrkb Group Holdings Limited

Directors’ other companies

Registered address

224 companies are registered at this address - likely a registration agent.

Data