Register entry · No. 02298280
MAXISPAN LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £45,811: it owed more than it owned.
Accounts to 30 Mar 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 20 Sep 1988 (38 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O UNIT 1.21 BARKING ENTERPRISE CENTRE, 50 CAMBRIDGE ROAD, BARKING, ESSEX, UNITED KINGDOM, IG11 8FG
As filed with Companies House. -
Nature of business
- 64991 Security dealing on own account
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Accounts
- Next due
- 30 Dec 2026
- Last made up to
- 30 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Jan 2027
- Last made up to
- 10 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MAXISPAN LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Mar 2025 | not published | not published | £135 | £-45,811 | 0 |
| 30 Mar 2024 | not published | not published | £135 | £-27,492 | 0 |
| 30 Mar 2023 | not published | not published | £135 | £-10,924 | 0 |
| 30 Mar 2022 | not published | not published | £135 | £4,476 | 0 |
| 30 Mar 2021 | not published | not published | £108 | £11,332 | 0 |
| 30 Mar 2020 | not published | £-30,228 | £108 | £-7,309 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Charles Graham Pendred Stockbroker | Director | — | — | March 1954 | British · United Kingdom |
| HOPEROMA FINANCE COMPANY LTD | Corporate secretary | 25 Oct 1995 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Charles Graham Pendred | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 3 Mar 2026 | — | March 1954 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MAXISPAN LIMITED still trading?
The register shows MAXISPAN LIMITED as active.
What does MAXISPAN LIMITED do?
It files the industry code 64991 (Security dealing on own account).
When was MAXISPAN LIMITED set up?
It was incorporated on 20 September 1988.
When are MAXISPAN LIMITED's accounts due?
Next accounts are due by 30 December 2026. The last accounts were made up to 30 March 2025.
When is MAXISPAN LIMITED's next confirmation statement due?
By 24 January 2027.
Who runs MAXISPAN LIMITED?
MAXISPAN LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House