Maximus Companies Ltd.

Active09188364 Private limited company
Incorporated
28 August 2014 (12 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Maximus, Inc
Accounts type
Full
Region
Greater London
Address
Floor 6
Russell Square House
Russell Square
London
WC1B 5EH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
British
Born November 1963
Marks, Daniel
Secretary · Appointed 17 November 2025
Director · Appointed 29 June 2015
British
Born October 1972 (54)
Officer history (2 former)
8 December 2025
Appointed Williams, Paul Anthony, Dr as Director
17 November 2025
Appointed Marks, Daniel as Secretary
17 November 2025
Resigned Martinez, John as Director
5 October 2023
Appointed Martinez, John as Director
5 October 2023
Resigned Francis, David Richard as Director
29 June 2015
Appointed Batty, Michael James as Director
28 August 2014
Appointed Francis, David Richard as Director

Ownership 1 active

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

Maximus, Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 01616614

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Maximus Companies Ltd. This company
Maximus Gulf Holdings Ltd Owns 75–100% of shares
Maximus UK Services Limited Owns 75–100% of shares
Connect Assist Holdings Limited DissolvedOwns 75–100% of shares
Connect Assist Limited DissolvedOwns 75–100% of shares

Filings 58

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates19 October 2026
24 June 2026Full accounts30 September 2025
11 December 2025Appointment of a director
19 November 2025Appointment of a secretary
18 November 2025Termination of appointment of a director
Show all 58 filings

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