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MAXIMUS COMPANIES LTD. (09188364)

MAXIMUS COMPANIES LTD. (09188364) is an active UK company. incorporated on 28 August 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. MAXIMUS COMPANIES LTD. has been registered for 11 years. Current directors include BATTY, Michael James, WILLIAMS, Paul Anthony, Dr.

Company Number
09188364
Status
active
Type
ltd
Incorporated
28 August 2014
Age
11 years
Address
Floor 6, Russell Square House, London, WC1B 5EH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
BATTY, Michael James, WILLIAMS, Paul Anthony, Dr
SIC Codes
74909

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Introduction
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MAXIMUS COMPANIES LTD.

MAXIMUS COMPANIES LTD. is an active company incorporated on 28 August 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. MAXIMUS COMPANIES LTD. was registered 11 years ago.(SIC: 74909)

Status

active

Active since 11 years ago

Company No

09188364

LTD Company

Age

11 Years

Incorporated 28 August 2014

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 October 2025 (6 months ago)
Submitted on 6 November 2025 (5 months ago)

Next Due

Due by 2 November 2026
For period ending 19 October 2026
Contact
Address

Floor 6, Russell Square House Russell Square London, WC1B 5EH,

Previous Addresses

C/O Winston & Strawn London Llp Citypoint 1 Ropemaker Street London EC2Y 9AW
From: 28 August 2014To: 2 November 2023
Timeline

16 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Aug 14
Director Joined
Jun 15
Funding Round
Oct 15
Funding Round
Nov 15
Capital Update
May 18
Capital Update
Jan 19
Capital Update
Oct 19
Capital Reduction
Nov 20
Capital Update
Nov 20
Capital Update
Mar 21
Capital Reduction
Mar 21
Funding Round
Jun 21
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Nov 25
Director Joined
Dec 25
10
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

MARKS, Daniel

Active
Russell Square, LondonWC1B 5EH
Secretary
Appointed 17 Nov 2025

BATTY, Michael James

Active
Russell Square, LondonWC1B 5EH
Born October 1972
Director
Appointed 29 Jun 2015

WILLIAMS, Paul Anthony, Dr

Active
Russell Square, LondonWC1B 5EH
Born November 1963
Director
Appointed 08 Dec 2025

FRANCIS, David Richard

Resigned
1 Ropemaker Street, LondonEC2Y 9AW
Born December 1961
Director
Appointed 28 Aug 2014
Resigned 05 Oct 2023

MARTINEZ, John

Resigned
Russell Square, LondonWC1B 5EH
Born June 1972
Director
Appointed 05 Oct 2023
Resigned 17 Nov 2025

Persons with significant control

1

Maximus, Inc

Active
Metro Center Drive, Reston

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

56

Appoint Person Director Company With Name Date
11 December 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
19 November 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
18 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
21 October 2025
CH01Change of Director Details
Accounts With Accounts Type Full
20 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
20 April 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 November 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
10 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2021
AAAnnual Accounts
Capital Allotment Shares
3 June 2021
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
30 March 2021
SH19Statement of Capital
Capital Cancellation Shares
30 March 2021
SH06Cancellation of Shares
Legacy
30 March 2021
SH20SH20
Legacy
30 March 2021
CAP-SSCAP-SS
Resolution
30 March 2021
RESOLUTIONSResolutions
Legacy
30 November 2020
SH20SH20
Capital Cancellation Shares
30 November 2020
SH06Cancellation of Shares
Capital Statement Capital Company With Date Currency Figure
30 November 2020
SH19Statement of Capital
Legacy
30 November 2020
CAP-SSCAP-SS
Resolution
30 November 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
25 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 October 2019
CS01Confirmation Statement
Legacy
14 October 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 October 2019
SH19Statement of Capital
Legacy
14 October 2019
CAP-SSCAP-SS
Resolution
14 October 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 June 2019
AAAnnual Accounts
Legacy
18 January 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 January 2019
SH19Statement of Capital
Legacy
18 January 2019
CAP-SSCAP-SS
Resolution
18 January 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 June 2018
AAAnnual Accounts
Legacy
30 May 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 May 2018
SH19Statement of Capital
Legacy
30 May 2018
CAP-SSCAP-SS
Resolution
30 May 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
13 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2016
AAAnnual Accounts
Capital Allotment Shares
18 November 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
21 October 2015
AR01AR01
Capital Allotment Shares
6 October 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 June 2015
AP01Appointment of Director
Change Account Reference Date Company Current Extended
29 June 2015
AA01Change of Accounting Reference Date
Incorporation Company
28 August 2014
NEWINCIncorporation