MH

MAXIMUS HOLDINGS LTD

Dissolved

Company number 05976919

Henley-On-Thames, England · Incorporated 24 October 2006

Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Dormant Company · SIC 99999

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 June 2017

Company overview

MAXIMUS HOLDINGS LTD (Company No. 05976919) was a private limited company incorporated on 24 October 2006. It was dissolved on 2 May 2023 following voluntary dissolution, as confirmed by the Gazette notices filed in February and May 2023.

The company’s registered office was at Century House, Wargrave Road, Henley-on-Thames, Oxfordshire, RG9 2LT. Its principal activities were classified under SIC codes 64209 (Activities of other holding companies n.e.c.) and 99999 (Dormant Company).

The most recent accounts, made up to 31 December 2021, were total-exemption full and were not overdue. There is no insolvency history and the company was never liquidated.

At the time of dissolution, the sole director was Satnam Singh Brar (British, resident in England), who had held the position since incorporation. The persons with significant control were Ms Alison Clare Mulligan and Mr Satnam Singh Brar, each holding 25–50% of the shares. The company had outstanding charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Ms Alison Clare Mulligan
Born July 1972
Ownership Of Shares 25 To 50 Percent
12 June 2017
PS
Mr Satnam Singh Brar
Born December 1973
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
12 June 2017
Shares allotted · 0 shares allotted
—
12 June 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
2 May 2023 View
Gazette Notice Voluntary
Gazette
14 February 2023 View
Dissolution Application Strike Off Company
Dissolution
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Dormant
Accounts
19 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
17 July 2017 View
Capital Allotment Shares
Capital
11 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Capital Allotment Shares
Capital
23 June 2017 View
Capital Alter Shares Subdivision
Capital
23 June 2017 View
Resolution
Resolution
20 June 2017 View
Statement Of Companys Objects
Change Of Constitution
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2016 View
Accounts With Accounts Type Dormant
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Dormant
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Change Person Secretary Company With Change Date
Officers
5 November 2014 View
Accounts With Accounts Type Dormant
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Dormant
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Dormant
Accounts
29 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Dormant
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Change Person Secretary Company With Change Date
Officers
26 October 2010 View
Accounts With Accounts Type Dormant
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Dormant
Accounts
6 August 2009 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Annual Return
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Capital
11 December 2007 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Dormant
Accounts
11 December 2007 View
Legacy
Address
16 November 2006 View
Incorporation Company
Incorporation
24 October 2006 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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