Classmaxi Limited

Active03946599 Private limited company
Incorporated
10 March 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Miles William Mervyn D'Arcy-Irvine
Accounts type
Total exemption full
Region
South East
Address
6 Charlecote Mews
Staple Gardens
Winchester
SO23 8SR

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2022
British
Born September 1947 (79)
Maduro, Lijnette Jacoba Basilia
Director · Appointed 16 November 2021
Dutch
Born November 1975
Director · Appointed 1 November 2018
Dutch
Born April 1953 (73)
Officer history (17 former)
24 October 2022
18 November 2021
Resigned D'Arcy-Irvine, Lydia Yvette Rosine as Director
16 November 2021
Appointed Maduro, Lijnette Jacoba Basilia as Director
14 May 2019
Resigned Whitley, Clifford as Director
2 November 2018
Resigned Morris, David Timothy as Secretary
2 November 2018
Resigned Oakdene Limited as Corporate Director
2 November 2018
Resigned Mauger, Marina Kay as Director
2 November 2018
Resigned Zimmerman, Naro Nesta as Director
2 November 2018
Resigned Morris, David Timothy, Mr. as Director
1 November 2018
Appointed Rietveld, Johanna Cornelia as Director
1 November 2018
Appointed Whitley, Clifford as Director
1 November 2018
Appointed D'Arcy-Irvine, Lydia Yvette Rosine as Director
13 August 2018
Appointed Zimmerman, Naro Nesta as Director
13 August 2018
Appointed Mauger, Marina Kay as Director
13 August 2018
Resigned Brehaut, Donna Ruth as Director
13 November 2017
Resigned Keyte, Paula Christine as Director
13 November 2017
Appointed Brehaut, Donna Ruth as Director
5 April 2016
Appointed Keyte, Paula Christine as Director
11 March 2011
Appointed Morris, David Timothy as Secretary
11 March 2011
Resigned Lockett, Philip Bruce as Secretary
3 November 2010
Appointed Oakdene Limited as Corporate Director
3 November 2010
Resigned Lockett, Philip Bruce as Director
3 November 2010
Appointed Morris, David Timothy, Mr. as Director
16 September 2010
23 January 2009
Appointed Duncan, Christopher John Campbell as Director
23 January 2009
Resigned Duquemin, Neal Mauger as Director
1 October 2002
Appointed Lockett, Philip Bruce as Secretary
1 October 2002
Resigned Bougourd, Jason Miles as Secretary
1 October 2002
Resigned Bougourd, Jason Miles as Director
1 October 2002
Appointed Lockett, Philip Bruce as Director
14 August 2000
Appointed Bougourd, Jason Miles as Secretary
14 August 2000
Appointed Bougourd, Jason Miles as Director
14 August 2000
Appointed Duquemin, Neal Mauger as Director
14 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
10 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 12 November 2025
Has significant influence or control
British
Born September 1947 (79)

Holdings 1

Companies where Classmaxi Limited is registered as a person with significant control

Active
Former controllers (1)
12 November 2025
Ceased Shaftesbury Group Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 29 March 2025 · total exemption full accounts

Cash
£938
Current Ratio
0.8x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£12,403) (£32,349) (£65,558) (£67,329) (£68,442) (£69,979) (£78,731)
Balance sheet detail
2025202420232022202120202019
Current Assets£277,027£276,170£33,554£90,839£39,025£62,424£29,486
Debtors£276,089£275,745£33,554£8,411£7,799£14,614£1,986
Cash£938£425£0£8,194£3,726£20,310
Creditors (< 1 year)£357,258£347,649£103,496£158,168£104,583£94,773£41,889
Net Current Assets(£80,231)(£71,479)(£69,942)(£67,329)(£65,558)(£32,349)(£12,403)
Shareholder Funds(£78,731)(£69,979)(£68,442)(£67,329)(£65,558)(£32,349)(£12,403)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts29 March 2025
8 December 2025Cessation of a person with significant control
14 November 2025Confirmation statement with no updates1 November 2025
14 November 2025Notification of a person with significant control
23 December 2024Total exemption full accounts29 March 2024
Show all recent filings

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