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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

MAXICLE LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number08338527
Founded20/12/2012
PurposeManagement consultancy activities other than financial management
AddressMr J.bishop, 11 Observatory Gardens, London, W8 7HY
Confirmation StatementNext due: 03/01/2026; Last made up: 20/12/2024

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date20/12/2012
Registry Authority—
Registered Capital2

Source: — · Last updated: 03/12/2025

Timeline (31 events)

17/05/2026

Address updated

Mr J.bishop, 11 Observatory Gardens

01/07/2025

Status changed

active → active - proposal to strike off

20/12/2012

Appointed John Paul Bishop (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

John Bishop

25–50% shares

Appointed: 20/12/2016

37.5%
John Bishop

25–50% shares

Appointed: 20/12/2016

37.5%

Officers & directors

John Paul Bishop

Director

Appointed: 20/12/2012

—
Marinus Johannes Rottier

Director

Appointed: 19/02/2021 · Resigned: 08/03/2021

—
Ivor Patrick Howes

Director

Appointed: 20/12/2012 · Resigned: 10/03/2025

—

Ownership Timeline (1 changes)

20/12/2016

Appointed John Bishop (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Mr J.bishop

11 Observatory Gardens

London

W8 7HY

Financials

Key figures from annual accounts filings.

Convert to

2013

Total assets: £2

Key figures

Total assets

2013£2
2014£2
2015£2
2016£2
2017£2
2018£2
2019£2
2020£2
2021£2
2022£2
2023£2

Net Assets Liabilities

2013—
2014—
2015—
2016£2
2017£2
2018£2
2019£2
2020£2
2021£2
2022£2
2023£2

Equity

2013—
2014—
2015—
2016£2
2017£2
2018£2
2019£2
2020£2
2021£2
2022£2
2023£2

Current Assets

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£2
2022—
2023£0

Net Current Assets Liabilities

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£2
2022—
2023£0

Total Assets Less Current Liabilities

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£2
2022—
2023£2

Number Shares Allotted

20132
20142
20151
20162
20172
20182
20192
20202
2021—
20222
2023—

Par Value Share

2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021—
2022£1
2023—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2013£2
2014£2
2015£2
2016£2
2017£2
2018£2
2019£2
2020£2
2021£2
2022£2
2023£2

Net Assets Liabilities Including Pension Asset Liability

2013£2
2014£2
2015£2
2016£2
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Share Capital Allotted Called Up Paid

2013£2
2014£1
2015£2
2016£2
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Shareholder Funds

2013£2
2014£2
2015£2
2016£2
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Total Inventories

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£2
2022—
2023—
Metric20132014201520162017201820192020202120222023
Total assets£2£2£2£2£2£2£2£2£2£2£2
Net Assets Liabilities———£2£2£2£2£2£2£2£2
Equity———£2£2£2£2£2£2£2£2
Current Assets————————£2—£0
Net Current Assets Liabilities————————£2—£0
Total Assets Less Current Liabilities————————£2—£2
Number Shares Allotted22122222—2—
Par Value Share£1£1£1£1£1£1£1£1—£1—
Called Up Share Capital Not Paid Not Expressed As Current Asset£2£2£2£2£2£2£2£2£2£2£2
Net Assets Liabilities Including Pension Asset Liability£2£2£2£2———————
Share Capital Allotted Called Up Paid£2£1£2£2———————
Shareholder Funds£2£2£2£2———————
Total Inventories————————£2——

Documents

Final Gazette dissolved via voluntary strike-off

16/09/2025

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First Gazette notice for voluntary strike-off

01/07/2025

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Strike off from register

18/06/2025

View

Termination of director appointment

24/03/2025

View

Confirmation statement

01/01/2025

View

Accounts for a dormant company made up to 31 December 2023

09/09/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

Confirmation statement

20/12/2023

View

Accounts for a dormant company made up to 31 December 2022

07/09/2023

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2021)
£2

Capital structure

Equity ratio (2016)
100%
Equity ratio (2017)
100%
Equity ratio (2018)
100%
  1. –London
  2. –MAXICLE LIMITED
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
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