MAXISPAN LIMITED

MAXISPAN LIMITED is an active private limited company, incorporated on 20 September 1988. The nature of the business is Security dealing on own account. The company's registered office is on Cambridge Road, Barking. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. MAXISPAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02298280
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/09/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O UNIT 1.21 BARKING ENTERPRISE CENTRE
Address Line 250 CAMBRIDGE ROAD
Post TownBARKING
CountyESSEX
CountryUNITED KINGDOM
PostcodeIG11 8FG

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date30/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date09/02/2017
Last Made Up Date12/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

Company Name History

From incorporation onwards:
MAXISPAN LIMITED

Directors

(The company's officers)
MR CHARLES GRAHAM PENDRED
(~70 year old British national)
5 BEVAN MEWS, LONDON, W12 9AJ, ENGLAND
  • Current Director
  • Gives occupation as STOCKBROKER
  • Usually resident in UNITED KINGDOM
Appointed on 20/09/1991
HOPEROMA FINANCE COMPANY LTD
(British national)
JACOBS FARM WIGGENS GREEN, HELIONS BUMPSTEAD, HAVERHILL, SUFFOLK, CB9 7AD, UNITED KINGDOM
  • Current Secretary
Appointed on 25/10/1995

Shareholders

(Persons of Significant Control)
Mr Charles Graham Pendred
(~70 year old British national)
5, Bevan Mews, London, W12 9AJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
DA VINCI OPCO LIMITED
  • MR CHARLES GRAHAM PENDRED
MF GLOBAL UK LIMITED
  • MR CHARLES GRAHAM PENDRED
MPORIUM GROUP PLC
  • MR CHARLES GRAHAM PENDRED
MPORIUM LIMITED
  • MR CHARLES GRAHAM PENDRED
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)

MAXISPAN LIMITED: Maps

Maps show the location of the postcode of the registered office, IG11 8FG.

Map of MAXISPAN LIMITED at local scale
Map of MAXISPAN LIMITED at local scale
Map of MAXISPAN LIMITED at district scale
Map of MAXISPAN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG11 8FG

Other companies with registered offices in IG11 8FG:

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)