Maxi Construction Management Limited

ActiveSC090102 Private limited company
Incorporated
17 October 1984 (42 years)
Industry
Construction of commercial buildings (41201)
Owned by
Maxi Group Ltd
Accounts type
Small
Region
Scotland
Address
Firth Road
Houston Industrial Estate
Livingston
EH54 5DJ

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Rogerson, Carrieanne
Secretary · Appointed 27 October 2022
Director · Appointed 7 May 2020
British
Born January 1981 (45)
Director · Appointed 16 April 2007
British
Born October 1967 (59)
Director · Appointed 31 October 2006
British
Born May 1970 (56)
Director
British
Born February 1944 (82)
Officer history (6 former)
27 October 2022
Appointed Rogerson, Carrieanne as Secretary
27 October 2022
Resigned Logan, Catherine as Secretary
7 May 2020
Appointed Rogerson, Carrieanne as Director
16 April 2007
Appointed Simpson, Barry as Director
31 October 2006
Resigned Bathgate, James Love as Director
31 October 2006
Appointed Aitchison, John Clinton as Director
8 September 2006
Resigned Saunders, Gordon James Fiskin as Director
4 July 2005
Appointed Saunders, Gordon James Fiskin as Director
28 February 2003
Appointed Logan, Catherine as Secretary
28 February 2003
Resigned Bell, Graeme Davie as Secretary
28 February 2003
Resigned Bell, Graeme Davie as Director
13 June 1997
Appointed Bell, Graeme Davie as Director
13 June 1997
Appointed Bell, Graeme Davie as Secretary
12 June 1997
Resigned Dawson, David Taylor as Secretary

Ownership 1 active

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

Maxi Group Ltd
Corporate entity · Notified 6 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 81671
Former controllers (1)
6 October 2021
Ceased Gerald Elliott Atkinson — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£252,820
Profit
(£20)
Current Ratio
139.3x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £241,917 £239,808 £242,556 £244,059 £247,643 £251,387 £251,367
Balance sheet detail
2025202420232022202120202019
Current Assets£253,184£258,398£250,633£246,986£245,506£241,558£243,667
Debtors£364£7,848£249,998£246,227£244,623£240,551£242,737
Cash£252,820£250,550£635£759£883£1,007£930
Creditors (< 1 year)£1,817£7,011£2,990£2,927£2,950£1,750£1,750
Net Current Assets£251,367£251,387£247,643£244,059£242,556£239,808£241,917
Shareholder Funds£251,367£251,387£247,643£244,059£242,556£239,808£241,917

Filings

Filing history not loaded yet. See it on Companies House

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