Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
The Maxim Design Group Limited
- Incorporated
- 28 June 1989 (37 years)
- Industry
- specialised design activities (74100)
- Directors
- Paul DeanGary Souter
- Owned by
- Gary SouterJames George Frederick LemanPaul Noah Dean
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 10 Southbrook MewsSouthbrook RoadLondonSE12 8LG
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Dean, Paul
Director · Appointed 1 September 2011
British
Born July 1975 (51)
Souter, Gary
Secretary · Appointed 31 August 2005
British
Souter, Gary
Director
British
Born May 1959 (67)
Officer history (6 former)
29 December 2023
23 February 2021
28 February 2017
1 September 2011
Appointed Dean, Paul as Director
31 August 2005
Appointed Souter, Gary as Secretary
31 August 2005
Resigned Cook, Keith Nicholas as Secretary
31 January 2004
Appointed Souter, Gary as Secretary
31 January 2004
Resigned Souter, Gary as Secretary
5 February 1998
Appointed Cook, Keith Nicholas as Secretary
5 February 1998
30 December 1995
Resigned Walton, Betty as Secretary
1 September 1991
Appointed Walton, Betty as Secretary
28 June 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Gary Souter
Individual · Notified 6 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
James George Frederick Leman
Individual · Notified 12 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born October 1961 (65)
Paul Noah Dean
Individual · Notified 28 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights (as a firm)
British
Born July 1975 (51)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £12,817
- Cash
- £91,552
- Employees
- 3
- Debt Ratio
- 91%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,490 | £0 | £0 | £589 | £736 | £2,242 | £2,634 |
| Current Assets | £145,532 | £240,699 | £654,167 | £613,929 | £558,863 | £842,255 | £1,113,938 |
| Debtors | £12,465 | £23,878 | £491,370 | £158,347 | £245,000 | £120,289 | £48,798 |
| Cash | £91,552 | £158,086 | £162,797 | £366,854 | £272,220 | £674,287 | £1,033,968 |
| Creditors (< 1 year) | £130,854 | £214,154 | £607,674 | £166,760 | £132,789 | £92,662 | £145,045 |
| Creditors (> 1 year) | £4,351 | £14,353 | £34,998 | £34,998 | £45,834 | ||
| Net Current Assets | £14,678 | £26,545 | £46,493 | £447,169 | £426,074 | £749,593 | £968,893 |
| Net Assets | £12,817 | £12,192 | £11,495 | £39,882 | £8,730 | £39,198 | £90,844 |
| Shareholder Funds | £11,495 | £39,882 | £8,730 | £39,198 | £90,844 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 16 December 2025 | Change of details for a person with significant control | |||
| 30 June 2025 | Confirmation statement with no updates | 6 January 2025 | ||
| 22 May 2025 | Total exemption full accounts | 31 August 2024 |
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