MC

MAXIMUS COMPANIES LTD.

Active

Company number 09188364

London, England · Incorporated 28 August 2014

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

Last updated on 17 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£199,129,860,150,244
Shares allotted
14,111,338
Latest round
1 June 2021

Company overview

MAXIMUS COMPANIES LTD. is an active private limited company incorporated on 28 August 2014 and registered in England and Wales. Its registered office is at Floor 6, Russell Square House, Russell Square, London WC1B 5EH. The company’s principal activity is classified under SIC code 74909 (Other professional, scientific and technical activities n.e.c.).

It is a wholly owned subsidiary of Maximus, Inc, a Virginia corporation, which holds 75-100% of the shares and 50-75% of the voting rights and the right to appoint and remove directors.

The company files full accounts annually. The most recent full accounts were made up to 30 September 2024 and filed in 2025. Confirmation statements are filed on time, with the latest made up to 19 October 2025.

Current officers are Dr Paul Anthony Williams (director, appointed December 2025), Michael James Batty (director, appointed 2015), and Daniel Marks (company secretary, appointed November 2025). The company has no charges, has never been liquidated, and has no insolvency history.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Maximus, Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
1 June 2021
ORDINARY · 14,111,338 shares allotted
£199,129,860,150,244
1 October 2015
Shares allotted · 0 shares allotted
—
1 October 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 14,111,338 shares)
£199,129,860,150,244

Filing history

Accounts With Accounts Type Full
Accounts
24 June 2026 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Accounts With Accounts Type Full
Accounts
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Full
Accounts
20 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Capital Allotment Shares
Capital
3 June 2021 View
Resolution
Resolution
30 March 2021 View
Legacy
Insolvency
30 March 2021 View
Legacy
Capital
30 March 2021 View
Capital Cancellation Shares
Capital
30 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2021 View
Capital Cancellation Shares
Capital
30 November 2020 View
Legacy
Capital
30 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2020 View
Legacy
Insolvency
30 November 2020 View
Resolution
Resolution
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Accounts With Accounts Type Full
Accounts
20 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Legacy
Capital
14 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 October 2019 View
Legacy
Insolvency
14 October 2019 View
Resolution
Resolution
14 October 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Legacy
Capital
18 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 January 2019 View
Legacy
Insolvency
18 January 2019 View
Resolution
Resolution
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2018 View
Legacy
Capital
30 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 May 2018 View
Legacy
Insolvency
30 May 2018 View
Resolution
Resolution
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Full
Accounts
6 June 2016 View
Capital Allotment Shares
Capital
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Capital Allotment Shares
Capital
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
29 June 2015 View
Incorporation Company
Incorporation
28 August 2014 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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