Maxim 28 Management Company Limited

Active04010270 Private limited company
Incorporated
8 June 2000 (26 years)
Industry
Combined office administrative service activities (82110)
Directors
Chris Hunt
Nicholas Oakes
Sarah Diana Jane Swan
Accounts type
Dormant
Region
West Midlands
Address
C/o Kwb First Floor
Lancaster House
67 Newhall Street
Birmingham
B3 1NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Hunt, Chris
Director · Appointed 11 December 2025
British
Born April 1988 (38)
Oakes, Nicholas
Director · Appointed 11 December 2025
British
Born November 1990
Swan, Sarah Diana Jane
Director · Appointed 11 December 2025
British
Born August 1972 (54)
Hughes, Charles David
Director · Appointed 23 April 2024
British
Born October 1993 (33)
Gallo, Pasquale, Dr
Director · Appointed 26 January 2022
British,Italian
Born October 1981 (45)
Meliou, Eleni, Dr
Director · Appointed 18 October 2021
British
Born May 1979 (47)
Director · Appointed 5 December 2007
British
Born April 1954 (72)
Officer history (23 former)
11 December 2025
Appointed Oakes, Nicholas as Director
11 December 2025
Appointed Swan, Sarah Diana Jane as Director
11 December 2025
Appointed Hunt, Chris as Director
23 April 2024
Appointed Hughes, Charles David as Director
21 August 2023
Resigned Oakley, Mark Haydn as Director
5 April 2023
Resigned Rose, Philip John as Director
26 January 2022
Appointed Gallo, Pasquale, Dr as Director
25 January 2022
Resigned Glithero, Adam William as Director
18 October 2021
Appointed Meliou, Eleni, Dr as Director
19 July 2021
Resigned Sheldon, William as Director
17 June 2021
Resigned Williams, Katrina Louise as Director
1 September 2020
Resigned Rushton, Abigail D'Arcy as Director
25 August 2020
Resigned Barker-Rogers, Dean as Director
25 October 2017
Appointed Glithero, Adam William as Director
25 October 2017
Appointed Sheldon, William as Director
24 October 2017
Appointed Rose, Philip John as Director
27 September 2017
Resigned Glitheroe, Elaine as Director
27 September 2017
Resigned Lyons, Benjamin as Director
1 January 2017
Resigned Jq Asset Management Limited as Corporate Secretary
20 December 2016
Resigned Lawton, Kate as Director
28 June 2016
Appointed Williams, Katrina Louise as Director
1 June 2015
Appointed Oakley, Mark Haydn as Director
20 February 2015
Resigned Lawton, Kate Kate as Director
2 January 2015
Appointed Barker-Rogers, Dean as Director
2 January 2015
Appointed Lyons, Benjamin as Director
30 June 2014
Resigned Hargreaves, Julian Paul as Director
11 June 2012
Appointed Lawton, Kate Kate as Director
1 May 2012
Appointed Glitheroe, Elaine as Director
1 May 2012
Appointed Lawton, Kate as Director
16 April 2009
Resigned Hersch, Matthew Bernard as Director
5 December 2007
Appointed Pearson, Trevor as Director
2 October 2007
Resigned Karlovska, Nicola as Secretary
2 October 2007
Appointed Jq Asset Management Limited as Corporate Secretary
21 May 2007
Resigned Rushton, Adrian Stuart as Secretary
21 May 2007
Appointed Karlovska, Nicola as Secretary
19 May 2007
Resigned Hodgson, Simon Frederick as Director
4 March 2005
Appointed Hersch, Matthew Bernard as Director
28 February 2005
Appointed Hargreaves, Julian Paul as Director
22 December 2004
Resigned Nash, Kate as Director
15 November 2004
Resigned Nash, Stuart William as Director
15 November 2004
Resigned Pearson, Trevor as Director
12 November 2004
Resigned Leadbeater, Elizabeth Rose as Director
25 October 2004
Appointed Pearson, Trevor as Director
1 December 2003
Appointed Hodgson, Simon Frederick as Director
1 December 2003
Appointed Leadbeater, Elizabeth Rose as Director
1 December 2003
Appointed Rushton, Adrian Stuart as Secretary
1 December 2003
Appointed Nash, Kate as Director
1 December 2003
Appointed Rushton, Abigail D'Arcy as Director
1 December 2003
Appointed Nash, Stuart William as Director
1 December 2003
Resigned Bate, Richard as Secretary
1 December 2003
8 June 2000
Appointed Bate, Richard as Secretary
8 June 2000
Appointed Downing, Martin Richard Frederick as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£35
Employees
4

Trend

Shareholder Funds
£0 £20 £40 2019 2020 2021 2024 £35 £35 £35 £35
Balance sheet detail
202420232022202120202019
Cash£35£35£35£35
Shareholder Funds£35£35£35£35

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Accounts for a dormant company31 December 2025
21 June 2026Confirmation statement with no updates8 June 2026
27 May 2026Director's details changed
30 March 2026Appointment of a director
21 December 2025Appointment of a director
Show all recent filings

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