Introduction
Watch Company
M
MAXASSIST FLEET MANAGEMENT LTD
MAXASSIST FLEET MANAGEMENT LTD is an active company incorporated on 8 March 2024 with the registered office located in Motherwell. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. MAXASSIST FLEET MANAGEMENT LTD was registered 2 years ago.(SIC: 45200)
Status
active
Active since 2 years ago
Company No
SC802205
LTD Company
Age
2 Years
Incorporated 8 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 8 March 2024 - 31 December 2024(10 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell, ML1 4WR,
Previous Addresses
First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR Scotland
From: 8 March 2024To: 15 July 2024
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
HEMINGWAY, James Patrick
Active2 Parklands Way, MotherwellML1 4WR
Secretary
Appointed 08 Mar 2024
HEMINGWAY, James Patrick
2 Parklands Way, MotherwellML1 4WR
Secretary
08 Mar 2024
Active
ANDERSON, Samuel Irvine
Active2 Parklands Way, MotherwellML1 4WR
Born January 1971
Director
Appointed 08 Mar 2024
ANDERSON, Samuel Irvine
2 Parklands Way, MotherwellML1 4WR
Born January 1971
Director
08 Mar 2024
Active
ATKINSON, Simon
Active2 Parklands Way, MotherwellML1 4WR
Born November 1976
Director
Appointed 27 Jun 2025
ATKINSON, Simon
2 Parklands Way, MotherwellML1 4WR
Born November 1976
Director
27 Jun 2025
Active
COLBOURNE, James Charles George Anderson
Active2 Parklands Way, MotherwellML1 4WR
Born July 1972
Director
Appointed 01 Jan 2026
COLBOURNE, James Charles George Anderson
2 Parklands Way, MotherwellML1 4WR
Born July 1972
Director
01 Jan 2026
Active
HEMINGWAY, James Patrick
Active2 Parklands Way, MotherwellML1 4WR
Born February 1966
Director
Appointed 08 Mar 2024
HEMINGWAY, James Patrick
2 Parklands Way, MotherwellML1 4WR
Born February 1966
Director
08 Mar 2024
Active
HEWITT, Gavn
Resigned2 Parklands Way, MotherwellML1 4WR
Born April 1980
Director
Appointed 27 Jun 2025
Resigned 06 Feb 2026
HEWITT, Gavn
2 Parklands Way, MotherwellML1 4WR
Born April 1980
Director
27 Jun 2025
Resigned 06 Feb 2026
Resigned
SIMS, Keith Leslie
Resigned2 Parklands Way, MotherwellML1 4WR
Born March 1961
Director
Appointed 08 Mar 2024
Resigned 27 Jun 2025
SIMS, Keith Leslie
2 Parklands Way, MotherwellML1 4WR
Born March 1961
Director
08 Mar 2024
Resigned 27 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Anderson Group Ltd
Active2 Parklands Way, MotherwellML1 4WR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2024
The Anderson Group Ltd
2 Parklands Way, MotherwellML1 4WR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
21 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2024
7 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 August 2024
15 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2024