Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Maxiphi Limited
- Incorporated
- 5 August 2004 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- James Warne
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 2nd Floor Cumberland HouseOriel RoadCheltenhamGL50 1BB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2020
British
Born June 1975 (51)
Officer history (4 former)
18 December 2020
18 December 2020
18 December 2020
5 August 2004
5 August 2004
5 August 2004
5 August 2004
5 August 2004
5 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1975 (51)
Former controllers (1)
18 December 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with updates | 13 April 2026 | ||
| 29 October 2025 | Registered office address changed | |||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 April 2025 | Confirmation statement with updates | 13 April 2025 |
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