D Maxim Logistics Limited

Active04252759 Private limited company
Incorporated
16 July 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
2 Darwin Road
Willowbrook East Industrial Estate
Corby
NN17 5XZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
4 August 2013
Resigned Addison, David as Secretary
28 October 2009
Appointed Addison, David as Secretary
28 October 2009
Resigned Griffiths, Karl Mark as Secretary
19 December 2007
Appointed Griffiths, Karl Mark as Secretary
19 December 2007
Resigned Wilson, Helen Diana as Secretary
17 August 2006
Resigned Maxim, Timothy Philip Charles as Secretary
17 August 2006
Appointed Wilson, Helen Diana as Secretary
17 August 2006
Resigned Maxim, Timothy Philip Charles as Director
28 January 2004
Resigned Hatlem, Rognald as Secretary
28 January 2004
Resigned Hatlem, Rognald as Director
28 January 2004
Resigned Waser, Herbert as Director
28 January 2004
Appointed Maxim, Timothy Philip Charles as Secretary
1 May 2003
Appointed Hatlem, Rognald as Director
12 November 2002
Resigned Gilbert, Douglas William as Secretary
12 November 2002
Appointed Hatlem, Rognald as Secretary
20 September 2002
Resigned Maxim, David Robert John as Director
1 June 2002
Appointed Lawrence, Andrew Simpson as Director
1 June 2002
Appointed Waser, Herbert as Director
17 July 2001
Appointed Maxim, David Robert John as Director
16 July 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 July 2001
Resigned Company Directors Limited as Corporate Nominee Director
16 July 2001
Appointed Gilbert, Douglas William as Secretary
16 July 2001
Appointed Company Directors Limited as Corporate Nominee Director
16 July 2001
Appointed Maxim, Timothy Philip Charles as Director
16 July 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05664133

Group structure 4 companies

Ownership group derived from the Companies House PSC register

D Maxim Logistics Limited This company Owns 75–100% of shares
David Maxim Haulage Limited Owns 75–100% of shares
Logistics Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £100,000 £100,000 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
202520242023202220212020
Current Assets£100,000£100,000£100,000£100,000£100,000£100,000
Net Current Assets£100,000£100,000£100,000£100,000£100,000
Shareholder Funds£100,000£100,000£100,000£100,000£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates25 June 2026
13 February 2026Accounts for a dormant company31 August 2025
21 July 2025Confirmation statement with no updates16 July 2025
20 May 2025Accounts for a dormant company31 August 2024
18 July 2024Confirmation statement with no updates16 July 2024
Show all recent filings

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