Maximise Enterprises Limited

Active03396596 Private limited company
Incorporated
2 July 1997 (29 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Aurelien Boudier
Accounts type
Micro entity
Region
Greater London
Address
Devonshire House
Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2017
French
Born July 1981 (45)
Director · Appointed 28 July 2017
French
Born May 1981 (45)
Officer history (13 former)
12 November 2018
Resigned Wilkes, Glen as Director
1 October 2017
Appointed Wilkes, Glen as Director
28 July 2017
Resigned Stearn, Michael John as Director
28 July 2017
Appointed Martucci, Alexandre Dominique as Director
28 July 2017
Resigned Stearn, William Robert as Director
28 July 2017
Appointed Boudier, Aurélien Bertrand Alain as Director
7 March 2017
Resigned Wilkes, Glen as Director
5 July 2016
Appointed Stearn, William Robert as Director
5 July 2016
Resigned Stearn, William Robert as Director
31 January 2013
Resigned Gurney, Simon John Okey as Secretary
31 January 2013
Resigned Gurney, Simon John Okey as Director
24 May 2010
Appointed Stearn, William Robert as Director
30 August 2007
Resigned Boast, Peter Matthew as Secretary
30 August 2007
Appointed Gurney, Simon John Okey as Secretary
30 August 2007
Appointed Gurney, Simon John Okey as Director
30 August 2007
Resigned Webb, Nicholas John as Director
30 August 2007
Resigned Ibbotson, David Edward Herbert as Director
30 August 2007
Resigned Boast, Peter Matthew as Director
30 August 2007
Appointed Stearn, Michael John as Director
24 March 1998
Appointed Wilkes, Glen as Director
2 July 1997
Resigned Access Nominees Limited as Corporate Nominee Director
2 July 1997
Appointed Boast, Peter Matthew as Secretary
2 July 1997
Appointed Boast, Peter Matthew as Director
2 July 1997
Appointed Access Nominees Limited as Corporate Nominee Director
2 July 1997
Appointed Ibbotson, David Edward Herbert as Director
2 July 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
2 July 1997
Appointed Webb, Nicholas John as Director
2 July 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 3 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06352552
Aurelien Boudier
Individual · Notified 3 July 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
French
Born July 1981 (45)
Former controllers (2)
28 July 2017
Ceased Michael John Stearn — Owns 50–75% of shares
3 July 2017
Ceased Glen Paul Wilkes — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£171,591
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £294,500 £303,688 £306,271 £257,351 £214,195 £171,591
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£1,503£3,816£12,523
Current Assets£121,713£121,713£121,713£122,793£123,873£135,093£151,480
Creditors (< 1 year)£117,574£117,574£116,974£116,974£116,974£121,319£188,535
Creditors (> 1 year)£169,726£212,330£256,086£306,086£306,086£306,086
Net Current Assets£4,139£4,139£4,739£5,819£6,899£13,774(£37,055)
Net Assets£171,591£214,195£257,351£306,271£303,688£294,500
Shareholder Funds£171,591£214,195£257,351£306,271£303,688£294,500

Filings

Filing history not loaded yet. See it on Companies House

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