Maximus Trading Limited

Active03253416 Private limited company
Incorporated
23 September 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ian Norman Macdonald
Accounts type
Total exemption full
Region
Greater London
Address
43 Essex Street
Strand
London
WC2R 3JF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2026
British
Born November 1946
Macdonald, Ian Norman
Secretary · Appointed 12 March 2010
British
Officer history (5 former)
20 September 2026
Appointed Macdonald, Ian Norman as Director
20 September 2026
Resigned Macdonald, Ian Norman as Director
12 March 2010
Appointed Macdonald, Ian Norman as Secretary
12 March 2010
Resigned Batlon Secretarial Services Limited as Corporate Secretary
31 December 1999
Appointed Batlon Secretarial Services Limited as Corporate Secretary
31 December 1999
Resigned Seyfried, John Leonard as Secretary
3 October 1996
Appointed Seyfried, John Leonard as Secretary
3 October 1996
Appointed Macdonald, Ian Norman as Director
3 October 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 October 1996
Resigned London Law Services Limited as Corporate Nominee Director
23 September 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 September 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 20 September 2026
Owns 75–100% of shares
British
Born November 1946
Former controllers (1)
20 September 2026
Ceased Ian Macdondald — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £69,904 £69,904 £69,904 £69,904 £69,904 £69,904
Balance sheet detail
2025202420232022202120202019
Debtors£656,438£656,438£656,438£656,438£656,438£656,438
Creditors (< 1 year)£586,534£586,534£586,534£586,534£586,534£586,534£586,534
Net Current Assets£69,904£69,904£69,904£69,904£69,904£69,904
Shareholder Funds£69,904£69,904£69,904£69,904£69,904£69,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates21 September 2026
10 June 2026Total exemption full accounts30 September 2025
14 November 2025Confirmation statement with no updates21 September 2025
13 May 2025Total exemption full accounts30 September 2024
3 January 2025Total exemption full accounts30 September 2023
Show all recent filings

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