Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Maxsamba Limited
- Incorporated
- 2 September 2016 (10 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Lynnette Jane McgowanClifford Rowland Forster
- Owned by
- Martin HallMichael Christopher McgowanClifford Rowland Forster
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Calder & Co30 Orange StreetLondonWC2H 7HF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mcgowan, Lynnette Jane
Director · Appointed 15 October 2026
British
Born February 1953 (73)
Director · Appointed 2 September 2016
British
Born January 1947 (79)
Forster, Clifford Rowland
Director · Appointed 2 September 2016
British
Born June 1948 (78)
Officer history (1 former)
20 October 2026
Resigned Hall, Martin as Director
15 October 2026
Appointed Mcgowan, Lynnette Jane as Director
2 September 2016
2 September 2016
Appointed Forster, Clifford Rowland as Director
2 September 2016
Appointed Hall, Martin as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Martin Hall
Individual · Notified 2 September 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1956 (70)
Individual · Notified 2 September 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1947 (79)
Clifford Rowland Forster
Individual · Notified 2 September 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1948 (78)
Former controllers (3)
2 September 2016
Ceased Clifford Rowland Forster — Owns 75–100% of shares
2 September 2016
Ceased Martin Hall — Owns 75–100% of shares
2 September 2016
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,892,984
- Cash
- £7,676
- Profit
- £402,923
- Employees
- 3
- Debt Ratio
- 52%
- Current Ratio
- 0.0x
- Return on Equity
- 14%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,032,578 | £5,577,796 | £8,695,635 | £11,094,259 | £9,445,857 | £7,703,135 |
| Current Assets | £7,676 | £26,296 | £4,610,352 | £1,684,964 | £4,715,610 | £4,727,978 |
| Cash | £7,676 | £26,296 | £4,610,352 | £1,684,964 | £4,715,610 | £4,727,978 |
| Creditors (< 1 year) | £2,731,771 | £2,775,735 | £11,242,291 | £11,212,710 | £11,190,114 | £11,213,105 |
| Net Current Assets | (£2,724,095) | (£2,749,439) | (£6,631,939) | (£9,527,746) | (£6,474,504) | (£6,485,127) |
| Net Assets | £2,892,984 | £2,490,061 | £1,845,264 | £1,400,638 | £2,567,853 | £1,148,658 |
| Shareholder Funds | £2,892,984 | £2,490,061 | £1,845,264 | £1,400,638 | £2,567,853 | £1,148,658 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a voluntary liquidator | — | ||
| 6 November 2026 | Declaration of solvency | — | ||
| 6 November 2026 | Resolutions | |||
| 27 October 2026 | Registered office address changed | |||
| 20 October 2026 | Satisfaction of a charge in full |
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