Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Maxispan Limited
- Incorporated
- 20 September 1988 (38 years)
- Industry
- Security dealing on own account (64991)
- Directors
- Owned by
- Charles Graham Pendred
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Unit 1.21 Barking Enterprise Centre50 Cambridge RoadBarkingIG11 8FG
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 October 1995
Director
British
Born March 1954 (72)
Officer history (1 former)
25 October 1995
25 October 1995
Resigned Hudson River Trading Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)
Former controllers (1)
3 March 2026
Financials
Balance sheet as at 30 March 2025 · total exemption full accounts
- Net Assets
- (£45,811)
- Cash
- £135
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £416 | £18,470 | £34,823 | £50,043 | £50,524 |
| Debtors | £0 | £27 | |||
| Cash | £135 | £135 | £135 | £135 | £108 |
| Creditors (< 1 year) | £46,227 | £45,962 | £45,747 | £45,567 | £39,192 |
| Net Current Assets | (£45,811) | (£27,492) | (£10,924) | £4,476 | £11,332 |
| Net Assets | (£45,811) | (£27,492) | (£10,924) | £4,476 | |
| Shareholder Funds | £4,476 | £11,332 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Cessation of a person with significant control | |||
| 4 March 2026 | Notification of a person with significant control | |||
| 22 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 27 December 2025 | Total exemption full accounts | 30 March 2025 | ||
| 3 February 2025 | Confirmation statement with no updates | 10 January 2025 |
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