Background WavePink WaveYellow Wave

MAXINE INVESTMENTS LIMITED (00727756)

MAXINE INVESTMENTS LIMITED (00727756) is an active UK company. incorporated on 25 June 1962. with registered office in Bury St Edmunds. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. MAXINE INVESTMENTS LIMITED has been registered for 63 years. Current directors include ABRAHAMS, Michelle Elise, FAIMAN, Adrienne Rita, FAIMAN, Geoffrey Max and 1 others.

Company Number
00727756
Status
active
Type
ltd
Incorporated
25 June 1962
Age
63 years
Address
Eldo House Kempson Way, Bury St Edmunds, IP32 7AR
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ABRAHAMS, Michelle Elise, FAIMAN, Adrienne Rita, FAIMAN, Geoffrey Max, LESSER, Rosalyn Eve
SIC Codes
68209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MAXINE INVESTMENTS LIMITED

MAXINE INVESTMENTS LIMITED is an active company incorporated on 25 June 1962 with the registered office located in Bury St Edmunds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MAXINE INVESTMENTS LIMITED was registered 63 years ago.(SIC: 68209)

Status

active

Active since 63 years ago

Company No

00727756

LTD Company

Age

63 Years

Incorporated 25 June 1962

Size

N/A

Accounts

ARD: 24/3

Up to Date

9 months left

Last Filed

Made up to 24 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 25 March 2024 - 24 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 24 December 2026
Period: 25 March 2025 - 24 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 8 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 22 November 2026
For period ending 8 November 2026
Contact
Address

Eldo House Kempson Way Suffolk Business Park Bury St Edmunds, IP32 7AR,

Previous Addresses

10 Bridge Street Christchurch Dorset BH23 1EF
From: 25 June 1962To: 31 May 2023
Timeline

5 key events • 2017 - 2018

Funding Officers Ownership
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Aug 17
Owner Exit
Aug 18
New Owner
Aug 18
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

FAIMAN, Adrienne Rita

Active
Kempson Way, Bury St EdmundsIP32 7AR
Secretary
Appointed 22 Aug 2017

ABRAHAMS, Michelle Elise

Active
Kempson Way, Bury St EdmundsIP32 7AR
Born May 1977
Director
Appointed 22 Aug 2017

FAIMAN, Adrienne Rita

Active
Kempson Way, Bury St EdmundsIP32 7AR
Born November 1948
Director
Appointed 01 May 2008

FAIMAN, Geoffrey Max

Active
Kempson Way, Bury St EdmundsIP32 7AR
Born December 1948
Director
Appointed 10 Nov 2004

LESSER, Rosalyn Eve

Active
Kempson Way, Bury St EdmundsIP32 7AR
Born April 1974
Director
Appointed 22 Aug 2017

FAIMAN, Rachel Sarah

Resigned
10 Bridge Street, DorsetBH23 1EF
Secretary
Appointed N/A
Resigned 25 Jul 2017

FAIMAN, Maurice

Resigned
60 Hinton Wood, BournemouthBH1 3EA
Born April 1920
Director
Appointed N/A
Resigned 16 Aug 2007

FAIMAN, Rachel Sarah

Resigned
10 Bridge Street, DorsetBH23 1EF
Born November 1922
Director
Appointed N/A
Resigned 25 Jul 2017

Persons with significant control

2

1 Active
1 Ceased

Mr Geoffrey Max Faiman

Active
Kempson Way, Bury St EdmundsIP32 7AR
Born December 1948

Nature of Control

Significant influence or control
Notified 25 Jul 2017

Mrs Rachel Sarah Faiman

Ceased
10 Bridge Street, DorsetBH23 1EF
Born November 1922

Nature of Control

Ownership of shares 75 to 100 percent
Notified 17 Jul 2016
Ceased 25 Jul 2017
Fundings
Financials
Latest Activities

Filing History

127

Accounts With Accounts Type Total Exemption Full
3 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
31 May 2023
CH03Change of Secretary Details
Change To A Person With Significant Control
31 May 2023
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
31 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
15 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2022
CS01Confirmation Statement
Memorandum Articles
19 October 2022
MAMA
Capital Variation Of Rights Attached To Shares
19 October 2022
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
19 October 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
19 October 2022
SH10Notice of Particulars of Variation
Resolution
19 October 2022
RESOLUTIONSResolutions
Resolution
19 October 2022
RESOLUTIONSResolutions
Statement Of Companys Objects
18 October 2022
CC04CC04
Confirmation Statement With Updates
2 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
29 July 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
6 August 2018
PSC04Change of PSC Details
Notification Of A Person With Significant Control
6 August 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
1 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 August 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 August 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
23 August 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 August 2017
TM02Termination of Secretary
Confirmation Statement With Updates
18 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 August 2012
AR01AR01
Change Person Director Company With Change Date
24 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 August 2012
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
21 August 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
29 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2010
AR01AR01
Change Person Director Company With Change Date
20 August 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
29 August 2009
AAAnnual Accounts
Legacy
27 August 2009
363aAnnual Return
Legacy
20 August 2009
288cChange of Particulars
Accounts With Accounts Type Small
3 December 2008
AAAnnual Accounts
Legacy
3 September 2008
363aAnnual Return
Legacy
13 May 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
22 November 2007
AAAnnual Accounts
Legacy
21 September 2007
288bResignation of Director or Secretary
Legacy
16 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 October 2006
AAAnnual Accounts
Legacy
28 July 2006
363sAnnual Return (shuttle)
Legacy
10 March 2006
88(3)88(3)
Legacy
10 March 2006
88(2)R88(2)R
Resolution
21 October 2005
RESOLUTIONSResolutions
Legacy
21 October 2005
123Notice of Increase in Nominal Capital
Legacy
27 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 June 2005
AAAnnual Accounts
Legacy
2 December 2004
288aAppointment of Director or Secretary
Legacy
5 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 June 2004
AAAnnual Accounts
Legacy
13 August 2003
363sAnnual Return (shuttle)
Resolution
1 August 2003
RESOLUTIONSResolutions
Resolution
1 August 2003
RESOLUTIONSResolutions
Resolution
1 August 2003
RESOLUTIONSResolutions
Resolution
1 August 2003
RESOLUTIONSResolutions
Resolution
1 August 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Small
21 June 2003
AAAnnual Accounts
Accounts With Accounts Type Small
23 August 2002
AAAnnual Accounts
Legacy
8 August 2002
88(2)R88(2)R
Legacy
4 August 2002
123Notice of Increase in Nominal Capital
Resolution
4 August 2002
RESOLUTIONSResolutions
Legacy
24 July 2002
363sAnnual Return (shuttle)
Legacy
28 May 2002
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
3 October 2001
AAAnnual Accounts
Legacy
27 July 2001
363aAnnual Return
Legacy
13 July 2001
288cChange of Particulars
Legacy
13 July 2001
288cChange of Particulars
Accounts With Accounts Type Small
7 September 2000
AAAnnual Accounts
Legacy
17 August 2000
363aAnnual Return
Accounts With Accounts Type Small
11 November 1999
AAAnnual Accounts
Legacy
26 July 1999
287Change of Registered Office
Legacy
26 July 1999
363aAnnual Return
Legacy
17 July 1998
363aAnnual Return
Accounts With Accounts Type Small
16 June 1998
AAAnnual Accounts
Accounts With Accounts Type Small
26 September 1997
AAAnnual Accounts
Legacy
26 September 1997
363aAnnual Return
Auditors Resignation Company
25 July 1997
AUDAUD
Legacy
11 August 1996
363aAnnual Return
Accounts With Accounts Type Small
14 July 1996
AAAnnual Accounts
Legacy
4 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 August 1995
AAAnnual Accounts
Legacy
8 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 August 1994
AAAnnual Accounts
Accounts With Accounts Type Small
10 December 1993
AAAnnual Accounts
Legacy
21 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 January 1993
AAAnnual Accounts
Legacy
12 October 1992
363sAnnual Return (shuttle)
Legacy
14 August 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
1 April 1992
AAAnnual Accounts
Legacy
29 January 1992
363b363b
Accounts With Accounts Type Small
17 December 1990
AAAnnual Accounts
Legacy
17 December 1990
363363
Accounts With Accounts Type Small
28 July 1989
AAAnnual Accounts
Accounts With Accounts Type Small
28 July 1989
AAAnnual Accounts
Legacy
28 July 1989
363363
Legacy
24 August 1988
363363
Accounts With Accounts Type Small
18 August 1988
AAAnnual Accounts
Legacy
21 May 1987
363363
Accounts With Accounts Type Small
30 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87