MAXIMISE ENTERPRISES LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

MAXIMISE ENTERPRISES LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
MAXIMISE ENTERPRISES LIMITED was incorporated 26 years ago on 02/07/1997 and has the registered number: 03396596. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

MAXIMISE ENTERPRISES LIMITED - BOREHAMWOOD

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

KENWOOD HOUSE
BOREHAMWOOD
HERTS
WD6 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AUR??LIEN BERTRAND ALAIN BOUDIER Jul 1981 French Director 2017-07-28 CURRENT
MR ALEXANDRE DOMINIQUE MARTUCCI May 1981 French Director 2017-07-28 CURRENT
GLEN WILKES Jul 1967 British Director 1998-03-24 UNTIL 2017-03-07 RESIGNED
MR GLEN WILKES Jul 1967 British Director 2017-10-01 UNTIL 2018-11-12 RESIGNED
MR NICHOLAS JOHN WEBB Mar 1968 British Director 1997-07-02 UNTIL 2007-08-30 RESIGNED
MR WILLIAM ROBERT STEARN Jul 1984 British Director 2010-05-24 UNTIL 2016-07-05 RESIGNED
MR WILLIAM ROBERT STEARN Jul 1984 British Director 2016-07-05 UNTIL 2017-07-28 RESIGNED
MR MICHAEL JOHN STEARN Jun 1944 British Director 2007-08-30 UNTIL 2017-07-28 RESIGNED
DAVID EDWARD IBBOTSON Feb 1969 British Director 1997-07-02 UNTIL 2007-08-30 RESIGNED
MR SIMON JOHN OKEY GURNEY Jan 1946 British Director 2007-08-30 UNTIL 2013-01-31 RESIGNED
PETER MATTHEW BOAST Jul 1970 British Director 1997-07-02 UNTIL 2007-08-30 RESIGNED
ACCESS NOMINEES LIMITED Nominee Director 1997-07-02 UNTIL 1997-07-02 RESIGNED
MR SIMON JOHN OKEY GURNEY Jan 1946 British Secretary 2007-08-30 UNTIL 2013-01-31 RESIGNED
ACCESS REGISTRARS LIMITED Nominee Secretary 1997-07-02 UNTIL 1997-07-02 RESIGNED
PETER MATTHEW BOAST Jul 1970 British Secretary 1997-07-02 UNTIL 2007-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Strand Leisure Limited 2017-07-03 Borehamwood   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Aurelien Boudier 2017-07-03 7/1981 Borehamwood   Herts Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Michael John Stearn 2016-04-06 - 2017-07-28 6/1944 Borehamwood   Herts Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Glen Paul Wilkes 2016-04-06 - 2017-07-03 7/1966 Borehamwood   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORPLESDON GOLF CLUB ESTATES LIMITED WOKING Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
7 PRINCES AVENUE MANAGEMENT CO. LIMITED Active MICRO ENTITY 98000 - Residents property management
STRAND TRAVEL LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION FULL 79110 - Travel agency activities
HEADWAY SURREY HEAD INJURIES ASSOCIATION LIMITED STOUGHTON GUILDFORD Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MARSTON VALE SERVICES TRADING AS THE FOREST CENTRE LIMITED BEDFORD Active SMALL 02100 - Silviculture and other forestry activities
OLIVO RESTAURANTS LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 5530 - Restaurants
GROVE FARM NURSERY LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
INTERNET MARKETING TEAM LTD BARNET Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
STRAND LEISURE LTD HERTFORDSHIRE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MARSTON VALE FARMS LIMITED BEDFORD Active SMALL 02100 - Silviculture and other forestry activities
PRO:ACTION HERTFORDSHIRE HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE OLD GUILDFORD RESTAURANTS COMPANY LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
STRAND VOYAGES LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
WILDWINGS LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
SUMMIT MEDIA ENTERPRISES LTD LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ONLINE REVOLUTION LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
EXPERIENCE BEDFORDSHIRE - THE TOURISM PARTNERSHIP CIC DUNSTABLE ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
EXPERIENCE BEDFORDSHIRE LIMITED DUNSTABLE ENGLAND Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
HERTS. CRAFT CIDER LIMITED ST. ALBANS ENGLAND Dissolved... DORMANT 11030 - Manufacture of cider and other fruit wines

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MAXIMISE ENTERPRISES LIMITED 2023-06-06 30-09-2022 £306,271 equity
Micro-entity Accounts - MAXIMISE ENTERPRISES LIMITED 2022-06-29 30-09-2021 £303,688 equity
Micro-entity Accounts - MAXIMISE ENTERPRISES LIMITED 2021-07-01 30-09-2020 £294,500 equity
Micro-entity Accounts - MAXIMISE ENTERPRISES LIMITED 2020-07-02 30-09-2019 £367,316 equity
Maximise Enterprises Limited 2019-02-22 30-09-2018 £194,503 Cash
Maximise Enterprises Ltd 2018-03-02 30-09-2017 £50,345 Cash
MAXIMISE_ENTERPRISES_LIMI - Accounts 2017-05-16 31-08-2016 £48,699 Cash £-212,350 equity
MAXIMISE_ENTERPRISES_LIMI - Accounts 2016-05-25 31-08-2015 £111,813 Cash £-213,505 equity
Abbreviated Company Accounts - MAXIMISE ENTERPRISES LIMITED 2015-03-18 31-08-2014 £68,247 Cash £-262,381 equity

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