MR

MAXI READYMIX CONCRETE LIMITED

Dissolved

Company number 07443710

Markfield, England · Incorporated 18 November 2010

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TARGET HR LIMITED · 18 November 2010 – 3 August 2012

MAXI ENVIRONMENTAL LIMITED · 3 August 2012 – 18 July 2014

Previous registered addresses

Maxi House 5 Harcourt Way Meridian Business Park Leicester LE19 1WP · until 16 October 2019

East View Gilmorton Lane Ashby Magna Leicester LE17 5NW England · until 17 October 2013

1 Bramcote Road Rowley Fields Leicester LE3 2ED England · until 22 August 2012

Company overview

No company summary available yet.

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
Full
Period end
31 December 2021

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

Officers

LG
LYONS, Garrath Malcolm
Director
1 January 2023
NP
NORAH, Phillip Jason
Director
14 May 2021
BJ
BOWATER, John Ferguson
Director · Resigned
9 April 2021
CM
COLLIGAN, Maxwell Hay Fordyce
Director · Resigned
1 October 2019
AJ
ABRAHAM, James Frederick, Mr.
Director · Resigned
29 July 2014
AJ
ABRAHAM, James Lee, Mr.
Director · Resigned
3 August 2012
RK
RILEY, Kirsty Marie
Director · Resigned
18 November 2010

Persons with significant control

PS
Aggregate Industries Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 December 2023 View
Gazette Notice Voluntary
Gazette
26 September 2023 View
Dissolution Application Strike Off Company
Dissolution
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2021 View
Legacy
Capital
22 November 2021 View
Legacy
Insolvency
22 November 2021 View
Resolution
Resolution
22 November 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Move Registers To Sail Company With New Address
Address
24 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 January 2020 View
Change Sail Address Company With New Address
Address
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Capital Name Of Class Of Shares
Capital
12 August 2014 View
Resolution
Resolution
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Certificate Change Of Name Company
Change Of Name
18 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
17 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2012 View
Change Account Reference Date Company Previous Extended
Accounts
17 August 2012 View
Appoint Person Director Company With Name Date
Officers
14 August 2012 View
Certificate Change Of Name Company
Change Of Name
3 August 2012 View
Termination Director Company With Name Termination Date
Officers
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Incorporation Company
Incorporation
18 November 2010 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LE67 9PJ

G.SKINNER & SONS LIMITED
#00299808
dissolved
HICKMANS CONTRACTORS LIMITED
#00447702
dissolved
CHERRY PARK INVESTMENTS LIMITED
#00695397
dissolved
BALDWIN NOMINEES LIMITED
#00732118
dissolved
GRANVILLE-STEEL CONTRACTING LIMITED
#00870867
dissolved
See all companies at LE67 9PJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.