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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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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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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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
keyboard_arrow_right 2015
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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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keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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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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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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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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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accounts-with-accounts-type-full (2001-04-03) - AA
keyboard_arrow_right 2000
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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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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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incorporation-company (1994-08-04) - NEWINC