Maxland Management Limited

Active04187121 Private limited company
Incorporated
26 March 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alastair Benton Dale-Jones
Robert Ross Hales Carter
Controlled by
Adam Ellis
Accounts type
Total exemption full
Region
Greater London
Address
Sem Accountancy Services
256 Martin Way
Morden
SM4 4AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dale-Jones, Alastair Benton
Director · Appointed 30 June 2026
British
Born July 1973 (53)
Ellis, Adam Christopher George
Secretary · Appointed 25 January 2017
Director · Appointed 25 January 2017
British
Born July 1974 (52)
Carter, Robert Ross Hales
Director · Appointed 7 July 2003
British
Born October 1968 (58)
Director · Appointed 7 July 2003
British
Born May 1962 (64)
Officer history (11 former)
30 June 2026
Appointed Dale-Jones, Alastair Benton as Director
9 June 2026
Resigned Gadgil, Swapnil Ravindra as Director
16 December 2019
Resigned Bret-Day, Timothy Laurence as Director
25 January 2017
Resigned Precey, Graham Ainsley as Director
25 January 2017
Appointed Ellis, Adam Christopher George as Secretary
25 January 2017
Appointed Ellis, Adam Christopher George as Director
25 January 2017
Resigned Precey, Graham Ainsley as Secretary
7 April 2015
Appointed Gadgil, Swapnil Ravindra as Director
10 May 2013
Resigned Rozalla, David Alexander as Director
28 February 2013
Resigned Jasani, Viram as Director
13 August 2010
Appointed Bret-Day, Timothy Laurence as Director
13 August 2010
Resigned Forbes, Simon as Director
7 July 2003
Appointed Forbes, Simon as Director
7 July 2003
Resigned Ozanne, Julian Michael Morris as Director
7 July 2003
Appointed Jasani, Viram as Director
7 July 2003
Appointed Precey, Graham Ainsley as Secretary
7 July 2003
Appointed Smith, Simon Jonathan as Director
7 July 2003
Appointed Precey, Graham Ainsley as Director
7 July 2003
Appointed Carter, Robert Ross Hales as Director
7 July 2003
Appointed Rozalla, David Alexander as Director
7 July 2003
Resigned Mi Elfverson, Anna as Secretary
21 September 2001
Appointed Ozanne, Julian Michael Morris as Director
21 September 2001
Appointed Mi Elfverson, Anna as Secretary
21 September 2001
Resigned Apex Company Services Limited as Corporate Nominee Secretary
21 September 2001
Resigned Apex Nominees Limited as Corporate Nominee Director
26 March 2001
Appointed Apex Company Services Limited as Corporate Nominee Secretary
26 March 2001
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Adam Ellis
Individual · Notified 6 June 2018
Has significant influence or control
British
Born July 1974 (52)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£500)
Cash
£1,088

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£1,142) (£1,026) £2,036 £319 (£2,966) (£500)
Balance sheet detail
202520242023202220212020
Current Assets£1,088£746£5,737£9,333£4,391£4,276
Debtors£1,180£460£1,100
Cash£1,088£746£4,557£9,333£3,931£3,176
Net Current Assets(£500)(£2,966)£319£2,036(£1,026)(£1,142)
Net Assets(£500)(£2,966)£319£2,036(£1,026)(£1,142)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
22 May 2026Confirmation statement with no updates2 April 2026
22 December 2025Total exemption full accounts31 March 2025
15 April 2025Confirmation statement with no updates2 April 2025
Show all recent filings

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