Maxim Logistics Limited

Active03214625 Private limited company
Incorporated
20 June 1996 (30 years)
Industry
Dormant Company (99999)
Owned by
Maxim Logistics Group Limited
Accounts type
Dormant
Region
East Midlands
Address
2 Darwin Road
Willowbrook East Industrial Estate
Corby
NN17 5XZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2009
British
Born March 1970 (56)
Officer history (12 former)
4 August 2013
Resigned Addison, David as Secretary
28 October 2009
Resigned Griffiths, Gerald Elwyn as Director
28 October 2009
Appointed Addison, David as Secretary
28 October 2009
Resigned Fairbairn, Lindsay as Secretary
28 October 2009
Resigned Waser, Herbert as Director
28 October 2009
Resigned Fairbairn, Lindsay as Director
28 October 2009
Appointed Lawrence, Andrew Simpson as Director
20 June 2009
Appointed Fairbairn, Lindsay as Secretary
20 June 2009
Resigned Hatlem, Rognald as Secretary
31 December 2003
Resigned Maxim, David Robert John as Director
31 December 2003
Resigned Maxim, Timothy Philip Charles as Director
3 September 2002
Resigned Newman, Martin as Director
1 July 1999
Resigned Fairbairn, Lindsay as Secretary
1 July 1999
Appointed Hatlem, Rognald as Secretary
1 October 1998
Appointed Newman, Martin as Director
21 March 1997
Appointed Griffiths, Gerald Elwyn as Director
20 June 1996
Appointed Company Directors Limited as Corporate Nominee Director
20 June 1996
Appointed Maxim, David Robert John as Director
20 June 1996
Appointed Fairbairn, Lindsay as Secretary
20 June 1996
Appointed Maxim, Timothy Philip Charles as Director
20 June 1996
Resigned Company Directors Limited as Corporate Nominee Director
20 June 1996
Appointed Fairbairn, Lindsay as Director
20 June 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 June 1996
Appointed Waser, Herbert as Director
20 June 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Maxim Logistics Group Limited
Corporate entity · Notified 20 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 05664133

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £814,000 £814,000 £814,000 £814,000 £814,000 £814,000
Balance sheet detail
202520242023202220212020
Current Assets£814,000£814,000£814,000£814,000£814,000£814,000
Net Current Assets£814,000£814,000£814,000£814,000£814,000
Shareholder Funds£814,000£814,000£814,000£814,000£814,000£814,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates21 May 2026
13 February 2026Accounts for a dormant company31 August 2025
20 June 2025Confirmation statement with no updates20 June 2025
20 May 2025Satisfaction of a charge in full
19 May 2025Accounts for a dormant company31 August 2024
Show all recent filings

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