Maxman Properties Limited

Active04966586 Private limited company
Incorporated
17 November 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Amanda Marie Maxwell
Owned by
Amanda Marie Maxwell
Trevor Newman
Accounts type
Total exemption full
Region
North East
Address
Concept Accountancy Riverside Studios Newcastle Business Park
23 Amethyst Road
Newcastle Upon Tyne
NE4 7YL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
13
Outstanding
6
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Maxwell, Amanda Marie
Director · Appointed 10 December 2020
English
Born February 1967 (59)
Director · Appointed 17 November 2003
British
Born February 1957 (69)
Officer history (4 former)
20 July 2023
Resigned Maxwell, Amanda as Secretary
10 December 2020
Appointed Maxwell, Amanda Marie as Director
17 April 2014
Resigned Maxwell, Amanda as Director
17 November 2003
Appointed Newman, Trevor as Director
17 November 2003
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
17 November 2003
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
17 November 2003
Appointed Jl Nominees One Limited as Corporate Nominee Director
17 November 2003
Resigned Jl Nominees One Limited as Corporate Nominee Director
17 November 2003
Appointed Maxwell, Amanda as Director
17 November 2003
Appointed Maxwell, Amanda as Secretary

Ownership 2 active

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

Amanda Marie Maxwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)

Financials

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

Net Assets
(£90,501)
Cash
£8,739
Debt Ratio
114%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £50,728 £37,943 £36,027 (£21,047) (£67,355) (£90,501)
Balance sheet detail
202520242023202220212020
Fixed Assets£613,919£562,536£223,000£223,000£210,000
Current Assets£11,806£3,260£2,222£2,848£932£387
Debtors£3,067£490
Cash£8,739£2,770£1,732
Creditors (< 1 year)£415,427£418,022£43,944£27,186£18,231£7,581
Creditors (> 1 year)£297,055£211,385£233,581£232,689£241,644£251,534
Net Current Assets(£403,621)(£414,762)(£41,722)(£24,338)(£17,299)(£7,194)
Net Assets(£90,501)(£67,355)(£21,047)£36,027£37,943£50,728
Shareholder Funds(£90,501)(£67,355)£36,027£37,943£50,728

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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