MI

MAXIM INDUSTRIES LIMITED

Active

Company number 02607738

Worcester · Incorporated 3 May 1991

Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Last updated on 27 March 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHANCETRUE LIMITED · 3 May 1991 – 17 June 1991

E. & G. FABRICATIONS LIMITED · 17 June 1991 – 8 June 1993

E. & G. ENGINEERING LIMITED · 8 June 1993 – 13 September 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pemberstone Ventures (2013) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Small
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Small
Accounts
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Small
Accounts
3 September 2018 View
Resolution
Resolution
7 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 August 2017 View
Accounts With Accounts Type Small
Accounts
17 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2016 View
Mortgage Satisfy Charge Part
Mortgage
9 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Auditors Resignation Company
Auditors
9 January 2010 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Change Person Director Company
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Mortgage
30 July 2008 View
Accounts With Accounts Type Full
Accounts
28 July 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Mortgage
27 November 2007 View
Legacy
Mortgage
31 October 2007 View
Accounts With Accounts Type Full
Accounts
31 August 2007 View
Legacy
Officers
4 July 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Mortgage
8 February 2006 View
Legacy
Address
27 October 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 July 2005 View
Auditors Resignation Company
Auditors
5 July 2005 View
Legacy
Officers
27 June 2005 View
Resolution
Resolution
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Capital
27 June 2005 View
Accounts With Accounts Type Full
Accounts
25 June 2005 View
Legacy
Mortgage
23 June 2005 View
Legacy
Mortgage
21 June 2005 View
Legacy
Mortgage
21 June 2005 View
Legacy
Mortgage
18 June 2005 View
Legacy
Annual Return
24 March 2005 View
Legacy
Address
12 January 2005 View
Accounts With Accounts Type Full
Accounts
23 July 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Accounts With Accounts Type Small
Accounts
3 September 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Address
25 February 2003 View
Resolution
Resolution
27 January 2003 View
Resolution
Resolution
27 January 2003 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Capital
31 May 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Annual Return
22 May 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Mortgage
9 January 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Mortgage
8 December 2001 View
Certificate Change Of Name Company
Change Of Name
13 September 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Mortgage
9 August 2001 View
Accounts With Accounts Type Full
Accounts
1 June 2001 View
Legacy
Annual Return
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Accounts
24 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Address
9 January 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Annual Return
19 July 2000 View
Accounts With Accounts Type Full
Accounts
8 June 2000 View
Legacy
Annual Return
5 August 1999 View
Accounts With Accounts Type Full
Accounts
2 March 1999 View
Legacy
Annual Return
10 July 1998 View
Accounts With Accounts Type Full
Accounts
2 March 1998 View
Legacy
Annual Return
13 May 1997 View
Legacy
Officers
18 April 1997 View
Accounts With Accounts Type Small
Accounts
29 January 1997 View
Legacy
Address
25 June 1996 View
Legacy
Annual Return
25 June 1996 View
Accounts With Accounts Type Small
Accounts
5 March 1996 View
Legacy
Address
20 November 1995 View
Accounts With Accounts Type Full
Accounts
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 July 1994 View
Legacy
Mortgage
4 July 1994 View
Legacy
Officers
25 May 1994 View
Legacy
Address
25 May 1994 View
Accounts With Accounts Type Full
Accounts
9 March 1994 View
Legacy
Annual Return
3 August 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
6 July 1993 View
Certificate Change Of Name Company
Change Of Name
7 June 1993 View
Legacy
Accounts
6 May 1993 View
Accounts With Accounts Type Small
Accounts
2 March 1993 View
Legacy
Accounts
15 May 1992 View
Legacy
Officers
15 May 1992 View
Legacy
Annual Return
15 May 1992 View
Legacy
Address
20 January 1992 View
Legacy
Capital
22 July 1991 View
Memorandum Articles
Incorporation
9 July 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Address
25 June 1991 View
Certificate Change Of Name Company
Change Of Name
14 June 1991 View
Incorporation Company
Incorporation
3 May 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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