• UK
  • MAXIMUM ENTERTAINMENT UK LIMITED - Willow Mere House 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, United Kingdom

Company Information

Company registration number
02955670
Company Status
LIVE
Country
United Kingdom
Registered Address
Willow Mere House 7 Compass Point Business Park
Stocks Bridge Way
St. Ives
Cambridgeshire
PE27 5JL
England
Willow Mere House 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England UK

Management

Managing Directors
BONNEFOI, Thierry Daniel Bruno
SEELYE, Christina Ellen
Company secretaries
SMITH, Helen Jane

Company Details

Type of Business
ltd
Incorporated
1994-08-04
Age Of Company
1994-08-04 29 years
SIC/NACE
58210

Ownership

Beneficial Owners
Mr Steve Powell
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MAXIMUM GAMES LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-07-16
Annual Return
Due Date: 2024-07-30
Last Date: 2023-07-16

MAXIMUM ENTERTAINMENT UK LIMITED Company Description

MAXIMUM ENTERTAINMENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02955670. Its current trading status is "live". It was registered 1994-08-04. It was previously called MAXIMUM GAMES LIMITED. It has declared SIC or NACE codes as "58210". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-16.It can be contacted at Willow Mere House 7 Compass Point Business Park .
More information

Get MAXIMUM ENTERTAINMENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Maximum Entertainment Uk Limited - Willow Mere House 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, United Kingdom

1994-08-04 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-04-22) - AA

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  • certificate-change-of-name-company (2023-12-22) - CERTNM

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  • accounts-with-accounts-type-small (2023-08-03) - AA

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  • confirmation-statement-with-no-updates (2023-07-16) - CS01

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  • cessation-of-a-person-with-significant-control (2022-07-28) - PSC07

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  • mortgage-satisfy-charge-full (2022-02-22) - MR04

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  • accounts-with-accounts-type-small (2022-04-26) - AA

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  • change-to-a-person-with-significant-control (2022-07-27) - PSC05

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  • notification-of-a-person-with-significant-control-statement (2022-07-28) - PSC08

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  • confirmation-statement-with-updates (2022-07-28) - CS01

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  • confirmation-statement-with-updates (2021-07-29) - CS01

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  • accounts-with-accounts-type-small (2021-04-22) - AA

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  • accounts-with-accounts-type-small (2020-08-25) - AA

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  • notification-of-a-person-with-significant-control (2020-10-16) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-10-16) - PSC07

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  • confirmation-statement-with-no-updates (2020-07-21) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-23) - TM01

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  • cessation-of-a-person-with-significant-control (2019-12-23) - PSC07

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  • confirmation-statement-with-no-updates (2019-07-27) - CS01

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  • accounts-with-accounts-type-small (2019-04-11) - AA

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  • accounts-with-accounts-type-small (2018-03-29) - AA

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  • confirmation-statement-with-no-updates (2018-07-16) - CS01

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  • confirmation-statement-with-no-updates (2017-07-27) - CS01

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  • accounts-with-accounts-type-full (2017-03-30) - AA

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • appoint-person-director-company-with-name-date (2016-01-05) - AP01

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  • resolution (2016-01-19) - RESOLUTIONS

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  • statement-of-companys-objects (2016-01-19) - CC04

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  • accounts-with-accounts-type-full (2016-04-01) - AA

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  • termination-director-company-with-name-termination-date (2016-05-03) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-04) - AP01

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  • resolution (2016-05-04) - RESOLUTIONS

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  • auditors-resignation-company (2016-05-10) - AUD

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-11) - MR01

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  • change-account-reference-date-company-current-shortened (2016-10-26) - AA01

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  • appoint-person-director-company-with-name-date (2016-05-03) - AP01

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  • accounts-with-accounts-type-full (2015-04-15) - AA

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  • termination-director-company-with-name-termination-date (2015-08-11) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01

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  • accounts-with-accounts-type-full (2013-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01

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  • accounts-with-accounts-type-full (2013-04-05) - AA

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  • termination-secretary-company-with-name (2012-04-27) - TM02

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  • termination-director-company-with-name (2012-04-27) - TM01

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  • appoint-person-secretary-company-with-name (2012-04-27) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01

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  • termination-director-company-with-name (2012-12-03) - TM01

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  • legacy (2012-12-12) - MG02

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  • accounts-with-accounts-type-full (2011-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01

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  • change-account-reference-date-company-current-extended (2011-02-16) - AA01

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  • appoint-person-director-company-with-name (2010-05-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • accounts-with-accounts-type-full (2010-02-05) - AA

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  • legacy (2010-09-23) - MG01

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  • accounts-with-accounts-type-full (2010-09-06) - AA

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  • accounts-with-accounts-type-full (2009-04-08) - AA

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  • legacy (2009-04-01) - 288b

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  • change-person-secretary-company-with-change-date (2009-10-22) - CH03

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  • legacy (2009-08-12) - 363a

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • accounts-with-accounts-type-full (2008-02-02) - AA

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  • certificate-change-of-name-company (2008-04-05) - CERTNM

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  • legacy (2008-08-13) - 363a

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  • auditors-resignation-company (2008-09-10) - AUD

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  • legacy (2007-08-14) - 363a

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  • legacy (2006-08-14) - 363a

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  • accounts-with-accounts-type-full (2006-12-01) - AA

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  • accounts-with-accounts-type-full (2006-04-05) - AA

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  • legacy (2006-12-07) - 225

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  • legacy (2005-08-11) - 363a

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  • accounts-with-accounts-type-full (2005-04-05) - AA

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  • legacy (2004-07-22) - 363s

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  • accounts-with-accounts-type-full (2003-11-25) - AA

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  • legacy (2003-07-23) - 363s

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  • accounts-with-accounts-type-full (2003-03-11) - AA

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  • auditors-resignation-company (2003-02-25) - AUD

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  • legacy (2002-07-25) - 363s

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  • accounts-with-accounts-type-full (2002-04-03) - AA

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  • legacy (2001-03-05) - 288b

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  • legacy (2001-03-16) - 288c

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  • legacy (2001-04-27) - 288b

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  • legacy (2001-10-03) - 363s

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  • accounts-with-accounts-type-full (2001-04-03) - AA

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  • legacy (2000-04-18) - 288b

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  • accounts-with-accounts-type-small (2000-04-05) - AA

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  • legacy (2000-04-18) - 288a

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  • legacy (2000-08-25) - 288a

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  • legacy (2000-04-19) - 287

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  • legacy (2000-05-30) - 288a

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  • legacy (2000-08-25) - 363s

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  • auditors-resignation-company (2000-04-18) - AUD

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  • legacy (1999-08-31) - 363s

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  • accounts-with-accounts-type-small (1999-03-10) - AA

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  • legacy (1998-08-18) - 363s

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  • legacy (1998-12-21) - 287

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  • resolution (1997-10-29) - RESOLUTIONS

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  • legacy (1997-08-22) - 363s

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  • accounts-with-accounts-type-small (1997-01-26) - AA

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  • legacy (1997-01-07) - 288a

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  • accounts-with-accounts-type-small (1997-12-30) - AA

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  • legacy (1996-12-31) - 288a

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  • legacy (1996-08-13) - 363s

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  • legacy (1996-05-23) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-08) - 363s

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  • certificate-change-of-name-company (1995-04-28) - CERTNM

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  • accounts-with-accounts-type-full (1995-12-07) - AA

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  • legacy (1995-08-10) - 88(2)R

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-11-11) - 395

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  • legacy (1994-11-10) - 224

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  • legacy (1994-11-04) - 88(2)R

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  • legacy (1994-08-12) - 287

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  • legacy (1994-08-12) - 288

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  • incorporation-company (1994-08-04) - NEWINC

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