Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Maxassist Fleet Management Ltd
- Incorporated
- 8 March 2024 (2 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Maxim 32nd FloorSuite 2B 2 Parklands AvenueEurocentralHolytownMotherwellML1 4WQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born July 1972 (54)
Hemingway, James Patrick
Secretary · Appointed 8 March 2024
Director · Appointed 8 March 2024
British
Born January 1971 (55)
Director · Appointed 8 March 2024
British
Born February 1966 (60)
Officer history (3 former)
10 July 2026
6 February 2026
Resigned Hewitt, Gavn as Director
1 January 2026
27 June 2025
Appointed Hewitt, Gavn as Director
27 June 2025
27 June 2025
8 March 2024
Appointed Hemingway, James Patrick as Secretary
8 March 2024
8 March 2024
8 March 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc242901
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Alloy Bodies Limited Holds 75–100% of voting rights
DT Assist Limited Owns 75–100% of shares
Maxassist Fleet Management Ltd This company Owns 75–100% of shares
MB Assist Limited Owns 75–100% of shares
MB Truck Assist Limited Owns 75–100% of shares
MB Van Assist Limited Owns 75–100% of shares
Northside Truck & Van Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 February 2026 | Appointment of a director | 2 | ||
| 25 September 2025 | Accounts for a small company | 31 December 2024 | 19 | |
| 27 June 2025 | Termination of appointment of a director | 1 | ||
| 27 June 2025 | Appointment of a director | 2 |
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