Maxin Limited

Active02785390 Private limited company
Incorporated
1 February 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
South West
Address
36 Lower Keyford
Frome
BA11 4AS

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Stealey, Harry
Secretary · Appointed 29 March 2023
Director · Appointed 1 February 1993
British
Born August 1960 (66)
Officer history (7 former)
13 May 2025
Resigned Bagg, Matt as Director
1 March 2024
Appointed Bagg, Matt as Director
1 March 2024
Resigned Wilkinson, Grahame as Director
12 April 2023
Resigned Flight, Thomas as Secretary
29 March 2023
Appointed Wilkinson, Grahame as Director
29 March 2023
Appointed Stealey, Harry as Secretary
13 March 2023
Resigned Flight, Thomas as Director
29 February 2000
Resigned Spector, Simon Francis as Director
23 March 1998
Appointed Spector, Simon Francis as Director
1 February 1993
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
1 February 1993
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
1 February 1993
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
1 February 1993
Appointed Flight, Thomas as Director
1 February 1993
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
1 February 1993
Appointed Flight, Thomas as Secretary
1 February 1993
Appointed Stealey, Harry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16050606
Former controllers (2)
28 April 2025
Ceased Harry Stealey — Owns 25–50% of shares
28 April 2025
Ceased Thomas Flight — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Maxin Limited This company Owns 75–100% of shares
Portland Gate Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,130,837
Cash
£1,862
Employees
4
Debt Ratio
64%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £1,720,144 £4,694,581 £4,702,678 £2,435,566 £2,298,338 £2,130,837
Balance sheet detail
202520242023202220212020
Fixed Assets£5,563,008£5,597,780£5,549,422£7,955,891£7,963,609£3,773,042
Current Assets£325,429£303,790£327,975£486,893£301,776£368,762
Debtors£323,567£301,375£319,884£425,613£275,317£89,770
Cash£1,862£2,415£8,091£61,280£26,459£193,574
Creditors (< 1 year)£2,546,703£1,311,751£1,144,689£314,956£148,602£171,624
Creditors (> 1 year)£548,088£1,576,365£1,547,686£2,376,073£2,373,149£2,250,036
Net Current Assets(£2,221,274)(£1,007,961)(£816,714)£171,937£153,174£197,138
Net Assets£2,130,837£2,298,338£2,435,566£4,702,678£4,694,581£1,720,144
Shareholder Funds£2,130,837£2,298,338£2,435,566£4,702,678£4,694,581£1,720,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Satisfaction of a charge in full
12 February 2026Confirmation statement with updates1 February 2026
2 December 2025Total exemption full accounts31 March 2025
11 July 2025Total exemption full accounts31 March 2024
2 June 2025Registered office address changed
Show all recent filings

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