MAXFIN PARTNERS LIMITED

MAXFIN PARTNERS LIMITED is an active private limited company, incorporated on 29 November 2013. The nature of the business is Business and domestic software development. The company's registered office is on Kimbolton Road, Bedford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MAXFIN PARTNERS LIMITED previously had the company name CRT SYSTEM UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	40 KIMBOLTON ROAD
Post Town	BEDFORD
Country	ENGLAND
Postcode	MK40 2NR

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	27/12/2016
Last Made Up Date	29/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 24/11/2017 onwards:

MAXFIN PARTNERS LIMITED

Prior to 24/11/2017:

CRT SYSTEM UK LIMITED

Directors

(The company's officers)

MR STUART RICHARD REX

(~39 year old British national)

33 CHURCH LANE, LOUGHTON, IG10 1PD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/01/2018

MR RUSSELL DAVID THOMAS

(~52 year old British national)

40 KIMBOLTON ROAD, BEDFORD, MK40 2NR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/11/2013

Shareholders

(Persons of Significant Control)

Mr Russell David Thomas

(~52 year old British national)

40, Kimbolton Road, Bedford, MK40 2NR, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/10/2017

Mr Stuart Richard Rex

(~39 year old British national)

33, Church Lane, Loughton, IG10 1PD, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/01/2018

Connections

(Shared officers)

ARTE DEVELOPMENTS LIMITED

MR STUART RICHARD REX
MR RUSSELL DAVID THOMAS

FEVIE LIMITED

MR RUSSELL DAVID THOMAS

OMNI MONEY SOLUTIONS LIMITED

MR RUSSELL DAVID THOMAS

PENNREX LIMITED

MR STUART RICHARD REX

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)