Maxtian Limited

Active04612368 Private limited company
Incorporated
9 December 2002 (23 years)
Industry
Environmental consulting activities (74901)
Owned by
Stephen Raymond Thomas
Accounts type
Micro entity
Region
South East
Address
77 Fieldway
Chalfont St. Peter
Gerrards Cross
SL9 9SQ

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2005
British
Born November 1956
Officer history (5 former)
29 September 2026
Resigned Bailey, Christine Elizabeth as Secretary
21 October 2011
Resigned Thomas, Janette Erica as Director
19 September 2008
Appointed Bailey, Christine Elizabeth as Secretary
19 September 2008
Resigned Thomas, Stephen Raymond as Secretary
1 August 2005
Appointed Thomas, Stephen Raymond as Director
9 December 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
9 December 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
9 December 2002
Appointed Alpha Direct Limited as Corporate Nominee Director
9 December 2002
Resigned Alpha Direct Limited as Corporate Nominee Director
9 December 2002
Appointed Thomas, Stephen Raymond as Secretary
9 December 2002
Appointed Thomas, Janette Erica as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1956
Former controllers (1)
1 January 2025
Ceased Stephen Raymond Thomas — Owns 75–100% of shares

Financials

Net Assets
£8,300
Debt Ratio
5%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £8,300 £8,300 £8,300 £8,300 £8,300 £8,300
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£8,741£8,741£8,741£8,741£8,741£8,741
Creditors (< 1 year)£0£0
Creditors (> 1 year)£441£441£441£441£441£441
Net Current Assets£8,741£8,741£8,741£8,741£8,741£8,741
Net Assets£8,300£8,300£8,300£8,300£8,300£8,300
Shareholder Funds£8,300£8,300£8,300£8,300£8,300£8,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 February 2026Confirmation statement with no updates9 December 2025
27 September 2025Cessation of a person with significant control
26 September 2025Micro company accounts31 December 2024
3 February 2025Director's details changed
3 February 2025Confirmation statement with no updates9 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?