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Name

Maximus Group Limited
Address
The Estate Office
Thorngrove
Sinton Green
Worcester
WR2 6NP
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 04550254 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Maximus 2003 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Hickton, Jane Martin Status: Active Notified: 06/04/2016 Date of Birth: 08/1948 Nature of Control
  • 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
    •
    Hickton, Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 08/1976 Nature of Control
  • 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
    •
    Turner, Lee Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2024 Date of Birth: 10/1972 Nature of Control
  • 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
    •

    Officers (4)

    Source: Companies House
    Hickton, Jonathan Sinton Green, Worcester, Worcestershire, United Kingdom Status: Active Notified: 28/03/2003 Date of Birth: 08/1976 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Passey, Annabel Sinton Green, Worcester, Worcestershire, United Kingdom Status: Active Notified: 26/06/2018 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Lee Sinton Green, Worcester, United Kingdom Status: Ceased Notified: 01/07/2004 Ceased: 08/10/2024 Date of Birth: 10/1972 Occupation: Financial Director Role: Secretary Country of Residence: England Nationality: British
    Watson, Paul Alexander Chaddesley Corbett, Kidderminster Status: Ceased Notified: 03/03/2003 Ceased: 28/03/2003 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Maximus Real Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 04112286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Maximus Triangle LTD Status: Active Notified: 06/04/2016 Companies House Number: 05260550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Maximus Strategic Land Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2018 Companies House Number: 06854811 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •