OpenCompanies

Maximised Programming Solutions Limited

Company number
12616745
Status
Active
Type
Private Limited Company
Incorporated
21 May 2020
Nature of business
Other information technology service activities

Registered office

3 Wyatt Road
Oxford
OX2 7HZ

Officers

NameRoleAppointedResigned
KAKULAI, Husna Karimu Director 25 Jun 2024
LACHA, Nasri Mohamed Director 24 Apr 2023 25 Jun 2024
LACHA, Hadija Mohamedi Director 17 Jan 2023 24 Apr 2023
NAHAYO SAIDI, Fatuma Director 21 May 2020 17 Jan 2023

Control

NameNature of controlNotifiedCeased
Ms Husna Karimu Kakulai Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 4 Sep 2026
Mr Nasri Mohamed Lacha Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust		 24 Apr 2023 25 Jun 2024
Miss Hadija Mohamedi Lacha Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 17 Jan 2023 24 Apr 2023
Mrs Fatuma Nahayo Saidi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 May 2020 17 Jan 2023
Mrs Sarla Devi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 May 2020 27 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 May 2025 £615 - 1
31 May 2024 -£12,474 £136 1
31 May 2023 £34,722 - 1
31 May 2022 £27,638 £29,300 0
31 May 2021 £22,064 £27,569 0

Connections

Directors’ other companies

Companies at the same address

Data