Introduction
Watch Company
M
MAXIFLOW TM LTD
MAXIFLOW TM LTD is an active company incorporated on 3 December 2024 with the registered office located in Caterham. The company operates in the Construction sector, specifically engaged in other construction installation. MAXIFLOW TM LTD was registered 1 year ago.(SIC: 43290)
Status
active
Active since 1 years ago
Company No
16116725
LTD Company
Age
1 Years
Incorporated 3 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 September 2026
Period: 3 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
1-7 Park Road Caterham, CR3 5TB,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAXWELL, John
ActivePark Road, CaterhamCR3 5TB
Born March 1982
Director
Appointed 03 Dec 2024
MAXWELL, John
Park Road, CaterhamCR3 5TB
Born March 1982
Director
03 Dec 2024
Active
WILLIAMS, David Paul
ActivePark Road, CaterhamCR3 5TB
Born October 1976
Director
Appointed 03 Dec 2024
WILLIAMS, David Paul
Park Road, CaterhamCR3 5TB
Born October 1976
Director
03 Dec 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Paul Williams
ActivePark Road, CaterhamCR3 5TB
Born October 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Dec 2024
Mr David Paul Williams
Park Road, CaterhamCR3 5TB
Born October 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Dec 2024
Active
Mr John Maxwell
ActivePark Road, CaterhamCR3 5TB
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Dec 2024
Mr John Maxwell
Park Road, CaterhamCR3 5TB
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Dec 2024
Active
Filing History
2
Description
Type
Date Filed
Document