MAXPLY SECURITIES LIMITED

MAXPLY SECURITIES LIMITED is an active private limited company, incorporated on 27 July 1978. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Thornton Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MAXPLY SECURITIES LIMITED has no previous names. The company has 20 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	SUITE 4000 THORNTON HOUSE
Address Line 2	THORNTON ROAD WIMBLEDON
Post Town	LONDON
Postcode	SW19 4NG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	16/05/2017
Last Made Up Date	18/04/2016

Mortgages

Number of Mortgage Charges	20
Number of Outstanding Charges	5
Number of Satisfied Charges	15
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MAXPLY SECURITIES LIMITED

Directors

(The company's officers)

MISS ALICE CRISTINA WESTON

(~34 year old British national)

SUITE 2000 THORNTON HOUSE THORNTON ROAD, WIMBLEDON, LONDON, SW19 4NG, UNITED KINGDOM

Current Director
Gives occupation as SALES & MARKETING ASSOCIATE
Usually resident in ENGLAND

Appointed on 14/05/2014

MISS GEORGINA FILIPA WESTON

(~37 year old British national)

SUITE 4000 THORNTON HOUSE THORNTON ROAD, WIMBLEDON, LONDON, SW19 4NG, UNITED KINGDOM

Current Director
Gives occupation as TRAINEE SOLICITOR
Usually resident in ENGLAND

Appointed on 14/05/2014

MRS SARAH ELIZABETH WESTON

(~67 year old British national)

OAK GROVE, BRILL ROAD, HORTON-CUM-STUDLEY, OXFORDSHIRE, OX33 1BU

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/04/1991

Shareholders

(Persons of Significant Control)

Mrs Sarah Elizabeth Weston

(~67 year old British national)

Oak Grove, Brill Road, Horton-Cum-Studley, Oxford, OX33 1BU, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CLOUDY BAY INVESTMENTS LLP

MISS ALICE CRISTINA WESTON
MISS GEORGINA FILIPA WESTON
MRS SARAH ELIZABETH WESTON

IMAGINE INVESTMENTS LIMITED

MRS SARAH ELIZABETH WESTON

LAKEREST LIMITED

MRS SARAH ELIZABETH WESTON

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)