Maxxima Limited

Active04197152 Private limited company
Incorporated
9 April 2001 (25 years)
Industry
Temporary employment agency activities (78200)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Toner, Daniel Francis
Secretary · Appointed 20 April 2022
Director · Appointed 20 June 2019
British
Born March 1973 (53)
Director · Appointed 4 July 2017
British
Born July 1977 (49)
Officer history (9 former)
20 April 2022
Resigned Richards, Thomas Christopher as Secretary
20 April 2022
Appointed Toner, Daniel Francis as Secretary
18 September 2020
Resigned Macmillan, Richard Paul Thomas as Director
20 June 2019
Appointed Barnard, Michael David as Director
19 September 2017
Resigned Mcbride, Richard Anthony as Director
19 September 2017
Appointed Richards, Thomas Christopher as Secretary
19 September 2017
Resigned Mcbride, Richard Anthony as Secretary
4 July 2017
Appointed Richards, Thomas Christopher as Director
3 December 2014
Appointed Mcbride, Richard Anthony as Secretary
28 November 2014
Appointed Mcbride, Richard Anthony as Director
28 November 2014
Resigned Mcbride, Richard Anthony as Secretary
28 November 2014
Appointed Macmillan, Richard Paul Thomas as Director
28 November 2014
Appointed Mcbride, Richard Anthony as Secretary
28 November 2014
Resigned Gough, Graham Maitland as Director
28 November 2014
Resigned Harris, Martin Richard as Secretary
28 November 2014
Resigned Harris, Martin Richard as Director
11 September 2001
Resigned Harris, Lisa Jayne as Director
3 September 2001
Appointed Gough, Graham Maitland as Director
9 April 2001
Appointed Harris, Lisa Jayne as Director
9 April 2001
Appointed Harris, Martin Richard as Secretary
9 April 2001
Appointed Harris, Martin Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 07268397

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing
14 September 2026Other filing
14 September 2026Accounts filing
14 September 2026Audit exemption subsidiary accounts31 December 2025
4 September 2026Registration of a charge
Show all recent filings

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