MAXIMUS GROUP LIMITED - WORCESTER


Company Profile Company Filings

Overview

MAXIMUS GROUP LIMITED is a Private Limited Company from WORCESTER UNITED KINGDOM and has the status: Active.
MAXIMUS GROUP LIMITED was incorporated 21 years ago on 01/10/2002 and has the registered number: 04550254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MAXIMUS GROUP LIMITED - WORCESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

THE ESTATE OFFICE, THORNGROVE
WORCESTER
WORCESTERSHIRE
WR2 6NP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MAXIMUS 2003 LIMITED (until 31/03/2005)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNABEL PASSEY Jun 1981 British Director 2018-06-26 CURRENT
MR LEE MICHAEL TURNER Oct 1972 British Secretary 2004-07-01 CURRENT
MR JONATHAN HICKTON Aug 1976 British Director 2003-03-28 CURRENT
MR PAUL ALEXANDER WATSON Jun 1949 British Director 2003-03-03 UNTIL 2003-03-28 RESIGNED
MR LEE MICHAEL TURNER Oct 1972 British Director 2004-07-01 UNTIL 2020-09-30 RESIGNED
MR NEIL STEWART POUNTNEY Apr 1943 British Director 2003-09-15 UNTIL 2007-03-31 RESIGNED
MR PAUL FRAZER JONES Jun 1972 British Director 2003-11-03 UNTIL 2009-01-14 RESIGNED
BRIAN HOPKINSON Nov 1947 British Director 2005-03-15 UNTIL 2005-06-15 RESIGNED
MR ROGER STUART HINGLEY Dec 1946 British Director 2009-01-01 UNTIL 2018-06-26 RESIGNED
MR GODFREY JOHN HICKTON Jan 1946 British Director 2003-03-03 UNTIL 2008-10-16 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2002-10-01 UNTIL 2003-03-03 RESIGNED
MR GODFREY JOHN HICKTON Jan 1946 British Secretary 2003-03-03 UNTIL 2004-07-01 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2002-10-01 UNTIL 2003-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Martin Hickton 2016-04-06 8/1948 Worcester   Worcestershire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Jonathan Hickton 2016-04-06 8/1976 Worcester   Worcestershire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Lee Michael Turner 2016-04-06 10/1972 Worcester   Worcestershire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARBERRY DEVELOPMENTS LIMITED STOURBRIDGE Active SMALL 41100 - Development of building projects
35 MONTPELLIER VILLAS CHELTENHAM LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RICHARDSON BARBERRY PROPERTIES (COLMORE SQUARE) LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
FENGAUGE LIMITED STOURBRIDGE Dissolved... DORMANT 99999 - Dormant Company
REMAX CALTHORPE LIMITED SMETHWICK Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BARBERRY HOUSE (LEIGHTON) LIMITED STOURBRIDGE Dissolved... DORMANT 41201 - Construction of commercial buildings
BARBERRY GROUP LIMITED BELBROUGHTON Active GROUP 68100 - Buying and selling of own real estate
BARBERRY ESTATES LIMITED BELBROUGHTON Active SMALL 41100 - Development of building projects
HAMSARD 3023 LIMITED STOURBRIDGE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EVESHAM ESTATES (PHASE THREE) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BARBERRY DROITWICH LIMITED STOURBRIDGE Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BARBERRY PROPERTIES LIMITED STOURBRIDGE Active SMALL 41201 - Construction of commercial buildings
BARBERRY ROCKSBOROUGH HOUSE LIMITED STOURBRIDGE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROUGHTON RESIDENTIAL LIMITED DROITWICH ENGLAND Dissolved... SMALL 41100 - Development of building projects
HAYDON 2015 LIMITED STOURBRIDGE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARBERRY HURCOTT LIMITED STOURBRIDGE Active MICRO ENTITY 68100 - Buying and selling of own real estate
BARBERRY SWINDON LIMITED STOURBRIDGE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARBERRY BROMSGROVE LIMITED STOURBRIDGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BARBERRY PERTON LIMITED STOURBRIDGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Maximus Group Limited 2023-07-01 30-09-2022 £2,705 Cash £-1,335,613 equity
Maximus Group Limited 2022-06-30 30-09-2021 £2,325 Cash £-1,325,865 equity
Maximus Group Limited - Period Ending 2020-09-30 2021-07-01 30-09-2020 £1,889 Cash £-1,315,641 equity
Maximus Group Limited - Period Ending 2019-09-30 2020-06-27 30-09-2019 £1,140 Cash £-1,305,104 equity
Maximus Group Limited - Period Ending 2017-09-30 2018-06-30 30-09-2017 £30,991 Cash £-1,324,040 equity
Abbreviated Company Accounts - MAXIMUS GROUP LIMITED 2017-07-01 30-09-2016 £63,222 Cash £-1,332,992 equity
Maximus Group Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £359,248 Cash £-1,405,683 equity
Maximus Group Limited - Limited company - abbreviated - 11.6 2015-07-02 30-09-2014 £6,338 Cash £-1,387,049 equity

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MAXIMUS STRATEGIC WARMLEY LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAXIMUS AEQUUS LTD WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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MATTHEW SQUIRE CONSULTING LIMITED WORCESTER ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
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