Maxfield Ventures Limited

Active04398491 Private limited company
Incorporated
19 March 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Manouella Pouri Sokratous
Owned by
Igor Kerez
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
207 Regent Street
London
W1B 3HH

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Guernsey Corporate Secretaries Limited
Corporate Secretary · Appointed 25 November 2010
Pouri Sokratous, Manouella
Director · Appointed 14 September 2009
Cypriot
Born July 1967 (59)
Officer history (4 former)
25 November 2010
Appointed Guernsey Corporate Secretaries Limited as Corporate Secretary
25 November 2010
Resigned Fidentia Secretarial Limited as Corporate Secretary
14 September 2009
Appointed Pouri Sokratous, Manouella as Director
14 September 2009
Appointed Fidentia Secretarial Limited as Corporate Secretary
14 September 2009
Resigned Cunningham, Alastair Matthew as Director
14 September 2009
Resigned Guernsey Corporate Secretaries Limited as Corporate Secretary
14 September 2009
Resigned Keystone Investments Limited as Corporate Director
5 May 2009
Appointed Cunningham, Alastair Matthew as Director
19 March 2002
Appointed Guernsey Corporate Secretaries Limited as Corporate Secretary
19 March 2002
Appointed Keystone Investments Limited as Corporate Director

Ownership 1 active

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

Igor Kerez
Individual · Notified 19 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Israeli
Born November 1966

Financials

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

Net Assets
£1,823
Cash
£215
Employees
1
Current Ratio
0.7x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£429) £5,406 £4,526 £4,275 £3,534 £1,823
Balance sheet detail
202520242023202220212020
Current Assets£7,438£7,613£8,295£7,870£8,957£6,665
Debtors£7,223£7,312£7,642£6,867£7,508
Cash£215£301£653£1,003£1,449£6,665
Creditors (< 1 year)£11,226£9,690£9,631£8,955£9,162£12,705
Net Current Assets(£3,788)(£2,077)(£1,336)(£1,085)(£205)(£6,040)
Net Assets£1,823£3,534£4,275£4,526£5,406(£429)
Shareholder Funds£1,823£3,534£4,275£4,526£5,406(£429)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates19 March 2026
9 January 2026Total exemption full accounts31 March 2025
12 May 2025Confirmation statement with updates19 March 2025
26 March 2025Compulsory strike-off action has been discontinued
25 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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