Introduction
Watch Company
M
MAXIM DEBT COLLECTIONS LTD
MAXIM DEBT COLLECTIONS LTD is an active company incorporated on 18 May 2020 with the registered office located in Leicester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of collection agencies. MAXIM DEBT COLLECTIONS LTD was registered 5 years ago.(SIC: 82911)
Status
active
Active since 5 years ago
Company No
12606549
LTD Company
Age
5 Years
Incorporated 18 May 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 19 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
16 North Mills Frog Island Leicester, LE3 5DL,
Previous Addresses
Granville Hall Granville Road Leicester LE1 7RU United Kingdom
From: 18 May 2020To: 12 January 2026
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CLARKE, Adam Bryan
ActiveFrog Island, LeicesterLE3 5DH
Born September 1985
Director
Appointed 18 May 2020
CLARKE, Adam Bryan
Frog Island, LeicesterLE3 5DH
Born September 1985
Director
18 May 2020
Active
KHAN, Shenaz
ResignedNorth Mills, LeicesterLE3 5DH
Born September 1985
Director
Appointed 18 May 2020
Resigned 18 May 2020
KHAN, Shenaz
North Mills, LeicesterLE3 5DH
Born September 1985
Director
18 May 2020
Resigned 18 May 2020
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Keith Cornelius Bastian
ActiveNorth Mills, LeicesterLE3 5DH
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2020
Mr Keith Cornelius Bastian
North Mills, LeicesterLE3 5DH
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2020
Active
Mrs Maria Angeles Bastian
ActiveNorth Mills, LeicesterLE3 5DH
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2020
Mrs Maria Angeles Bastian
North Mills, LeicesterLE3 5DH
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2020
Active
Miss Isabelle Anna Maria Bastian Jeronimo
ActiveNorth Mills, LeicesterLE3 5DH
Born February 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2020
Miss Isabelle Anna Maria Bastian Jeronimo
North Mills, LeicesterLE3 5DH
Born February 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2020
Active
Filing History
15
Description
Type
Date Filed
Document
12 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2020
20 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 May 2020