Maxima Hospitality Investments Limited

Active07258646 Private limited company
Incorporated
19 May 2010 (16 years)
Previously known as
Triangle Hotels & Resorts Limited (until 9 July 2020)
Triangle (Hospitality) Limited (until 25 October 2013)
Property Dimensions Development Limited (until 22 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Owned by
Duncan Garfield Leslie Shakeshaft
Accounts type
Total exemption full
Region
Greater London
Address
Flat 1
51 Linden Gardens
London
W2 4HQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2015
British
Born December 1947 (78)
Officer history (6 former)
6 July 2020
Resigned Gurbanov, Gafar as Director
10 September 2015
10 September 2015
Appointed Gurbanov, Gafar as Director
10 September 2015
Resigned Guven, Tunc as Director
10 September 2015
Resigned Guvener, Metin as Director
9 September 2015
Resigned Guvener, Metin as Secretary
22 December 2011
Resigned Lebihan, Mark Robert as Director
22 December 2011
Resigned Lebihan, Mark Robert as Secretary
22 December 2011
Appointed Guvener, Metin as Secretary
19 May 2010
Appointed Lebihan, Mark Robert as Secretary
19 May 2010
Appointed Guvener, Metin as Director
19 May 2010
Appointed Lebihan, Mark Robert as Director
19 May 2010
Appointed Guven, Tunc as Director

Ownership 1 active

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

Individual · Notified 16 December 2025
Owns 75–100% of shares
British
Born December 1947 (78)
Former controllers (3)
16 December 2025
Ceased Julie Margaret Welsh — Owns 75–100% of shares
27 April 2023
Ceased Chateau Services (UK) Limited — Owns 75–100% of shares
6 July 2020
Ceased Triangle Investments and Development Limited — Owns 75–100% of shares

Financials

Net Assets
(£14,730)
Cash
£68
Employees
1
Current Ratio
0.4x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2021 2022 2023 2024 £2,118,084 £100 (£12,682) (£14,730)
Balance sheet detail
2024202320222021
Fixed Assets£4,027,206
Current Assets£10,143£10,075£19,328£125,374
Cash£68£9,253£1,233
Creditors (< 1 year)£24,873£22,757£19,228£2,034,496
Net Current Assets(£14,730)(£12,682)£100(£1,909,122)
Net Assets(£14,730)(£12,682)£100£2,118,084
Shareholder Funds(£14,730)(£12,682)£100£2,118,084

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Hotels & Accommodation Businesses →New companies in London →New Hotels & Accommodation Businesses in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

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?