Maximus Strategic Warmley Limited
- Company number
- 09185363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2014
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Aequus Land (Birmingham) Ltd (until 3 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORK, Laura Hannah Jeanne | Director | 25 Oct 2024 | |
| BLOOR, John Stuart | Director | 25 Oct 2024 | |
| MEHTA, Dineshkumar Ishwerlal Khushalbhai | Director | 25 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Hickton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Oct 2024 |
| Mr Simon Andrew Megginson Corner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Oct 2024 |
| Bloor Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£1,662 | £100 | 0 |
| 31 Mar 2024 | -£1,662 | £100 | 0 |
| 31 Mar 2023 | -£738 | £100 | 0 |
| 31 Mar 2022 | -£900 | £100 | 0 |
| 31 Mar 2021 | -£650 | £100 | - |
| 31 Mar 2020 | -£275 | £100 | 2 |
| 31 Mar 2019 | £100 | £100 | - |
| 31 Mar 2018 | £100 | £100 | - |
| 31 Mar 2017 | £100 | £100 | - |
| 31 Mar 2016 | £100 | £100 | - |
| 31 Aug 2015 Dormant | £100 | £100 | - |
Connections
Owned by
Maximus Strategic Warmley Limited → Bloor Homes Limited → Bloor Holdings Limited → Bloor Investments Limited
Directors’ other companies
- CORK, Laura Hannah Jeanne - Director at Bloor Holdings Limited
- MEHTA, Dineshkumar Ishwerlal Khushalbhai - Director at Furze Lane (Winslow) Management Company Limited
- MEHTA, Dineshkumar Ishwerlal Khushalbhai - Director at Pickering Finance Limited
- MEHTA, Dineshkumar Ishwerlal Khushalbhai - Director at Shepherd Road Apartments Management Company Limited
- MEHTA, Dineshkumar Ishwerlal Khushalbhai - Director at New House Farm Mickleover Resident Management Company Limited
- MEHTA, Dineshkumar Ishwerlal Khushalbhai - Director at Swan Lake View (Yateley) Limited
- MEHTA, Dineshkumar Ishwerlal Khushalbhai - Director at Lowton Heath Management Company Limited
- MEHTA, Dineshkumar Ishwerlal Khushalbhai - Director at Oxfordshire Land Limited
- MEHTA, Dineshkumar Ishwerlal Khushalbhai - Director at Pickering Real Estate Limited
- MEHTA, Dineshkumar Ishwerlal Khushalbhai - Director at St Georges Park Apartments Management Company Limited
Companies at the same address
- Amber Plant Limited (02336951)
- B.W. Plant Hire Limited (01015451)
- Baltic Wharf Totnes (Flats) Management Company Limited (10103293)
- Bloor Holdings Limited (02080245)
- Bloor Homes Limited (02162561)
- Bloor Investments Limited (08111028)
- Bloor Potteries Limited (02853230)
- Bluemark Projects (Kenilworth) Limited (07825953)
- Bonneville Limited (02308774)
- Bredenley Investment Holdings Limited (01380728)