Maxmind Limited

Active04503202 Private limited company
Incorporated
5 August 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Linda Patricia Prentice
Trevor Williams
Owned by
Trevor Williams
Linda Patricia Prentice
Accounts type
Total exemption full
Region
North East
Address
42 Beech Grove
Newcastle Upon Tyne
NE12 8LA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Prentice, Linda Patricia
Secretary · Appointed 8 August 2002
British
Prentice, Linda Patricia
Director · Appointed 8 August 2002
British
Born June 1956 (70)
Williams, Trevor
Director · Appointed 8 August 2002
British
Born June 1964 (62)
Officer history (2 former)
8 August 2002
Appointed Prentice, Linda Patricia as Secretary
8 August 2002
Appointed Prentice, Linda Patricia as Director
8 August 2002
Appointed Williams, Trevor as Director
8 August 2002
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
8 August 2002
Resigned Jl Nominees One Limited as Corporate Nominee Director
5 August 2002
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
5 August 2002
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 2 active

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

Trevor Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1964 (62)
Linda Patricia Prentice
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1956 (70)

Financials

Net Assets
£95,659
Cash
£65

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £192,826 £196,748 £197,744 £198,650 £99,908 £95,659
Balance sheet detail
202420232022202120202019
Fixed Assets£120,000£120,000£432,749£433,185£433,700£434,305
Current Assets£67,118£114,448£118,115£117,753£117,386
Debtors£0£116,628£116,628£116,628£116,628
Cash£65£67,118(£2,180)£1,487£1,125£758
Creditors (< 1 year)£5,287£12,884£144,309£140,765£139,676£98,866
Creditors (> 1 year)£19,119£74,326£204,238£212,791£215,029£259,999
Net Current Assets(£5,222)£54,234(£29,861)(£22,650)(£21,923)£18,520
Net Assets£95,659£99,908£198,650£197,744£196,748£192,826
Shareholder Funds£95,659£99,908£198,650£197,744£196,748£192,826

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates3 August 2026
30 June 2026Satisfaction of a charge in full
2 June 2026Total exemption full accounts31 August 2025
7 August 2025Confirmation statement with no updates5 August 2025
22 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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