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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

MAXIMUM RETURN SYSTEM LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro09313168
Fundada17/11/2014
Objeto socialActivities of other holding companies n.e.c.; Other business support service activities n.e.c.
Dirección27 Old Gloucester Street, London, WC1N 3AX
Declaración de confirmaciónPróximo vencimiento: 26/11/2026; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro17/11/2014
Autoridad registralCompanies House
Capital registrado100 GBP

Fuente: UK Companies House · Última actualización: 2/12/2025

Línea temporal (29 eventos)

22/5/2026

Cuentas anuales presentadas

Micro-entity accounts

Ver archivo en Documentos

20/11/2025

Cuentas anuales presentadas

Micro company accounts made up to 26 December 2024

Ver archivo en Documentos

17/11/2014

Nombramiento Dominic Andrew White (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 30/12/2024

87.5%
Maximum Return System Group

75–100% shares · 75–100% voting rights

Nombrado el: 11/11/2024 · Dimitió el: 30/12/2024

87.5%
Unknown

75–100% shares

Nombrado el: 16/8/2017 · Dimitió el: 11/11/2024

87.5%
Dominic Andrew White

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 6/4/2016 · Dimitió el: 15/3/2022

87.5%

Officers & directors

Susan White

Director

Nombrado el: 14/9/2017 · Dimitió el: 12/10/2017

—

Mostrando 1–5 de 6

1 / 2

Línea temporal de propiedad (7 cambios)

30/12/2024

Nombramiento Unknown Owner (empresa)

owns or controls

30/12/2024

Baja Maximum Return System Group (persona)

Persona con control significativo

6/4/2016

Nombramiento Dominic Andrew White (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

27 Old Gloucester Street

London

WC1N 3AX

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2015

Beneficio / (pérdida): £-12.5K

Cifras clave

Beneficio / (pérdida)

2015£-12.457
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Activo total

2015£-12.357
2016£-21.610
2017£-21.610
2018£-22.175
2019£-22.764
2020£-137.582
2021£-260.186
2022£-434.861
2023£866.465
2024£4.838.665

Net Assets Liabilities

2015—
2016—
2017£-21.610
2018£-22.175
2019£-22.764
2020£-137.582
2021—
2022—
2023£866.465
2024£4.838.665

Equity

2015—
2016—
2017£-21.610
2018£-22.175
2019£-22.764
2020£-137.582
2021£-260.186
2022£-434.861
2023£866.465
2024£4.838.665

Current Assets

2015£1651
2016£44
2017£44
2018£79
2019£104.608
2020£104.608
2021£190.015
2022£1.355.735
2023£2.105.833
2024£0

Net Current Assets Liabilities

2015£-44.149
2016£-3006
2017£-2356
2018£-2321
2019£-73.089
2020£51.152
2021£-462.953
2022£-558.458
2023£1.126.573
2024£0

Total Assets Less Current Liabilities

2015£-12.357
2016£25.696
2017£26.346
2018£26.381
2019£-22.764
2020£324.456
2021£-260.186
2022£-434.861
2023£866.465
2024£4.838.665

Cash Bank On Hand

2015—
2016—
2017—
2018—
2019—
2020£73.413
2021£175.526
2022£1.100.724
2023£52.383
2024—

Debtors

2015£1470
2016—
2017—
2018—
2019—
2020£31.195
2021£14.489
2022£255.011
2023£1.405.371
2024—

Other Debtors

2015—
2016—
2017—
2018—
2019—
2020£31.195
2021£14.489
2022£169.450
2023£92.506
2024—

Creditors

2015—
2016—
2017£47.306
2018£47.406
2019£431.562
2020£53.456
2021£652.968
2022£1.914.193
2023£0
2024£0

Trade Creditors Trade Payables

2015—
2016—
2017—
2018—
2019—
2020£14.400
2021£14.697
2022£7740
2023£17.705
2024—

Other Creditors

2015—
2016—
2017—
2018—
2019—
2020£462.038
2021£3750
2022£133.718
2023£1.640.353
2024—

Amounts Owed To Group Undertakings

2015—
2016—
2017—
2018—
2019—
2020£0
2021£635.309
2022£1.770.154
2023£582.696
2024—

Investments Fixed Assets

2015—
2016—
2017—
2018—
2019—
2020£273.304
2021£202.767
2022£123.597
2023£173.597
2024—

Investments In Group Undertakings Participating Interests

2015—
2016—
2017—
2018—
2019—
2020£123.597
2021£123.597
2022£123.597
2023£173.597
2024—

Number Shares Allotted

2015100
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Number Shares Issued Fully Paid

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023100
2024—

Par Value Share

2015£1
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£1
2024—

Average Number Employees During Period

2015—
2016—
2017—
20180
20191
20201
20211
20221
20231
20241

Accrued Liabilities Deferred Income

2015—
2016—
2017—
2018£1150
2019—
2020—
2021—
2022—
2023—
2024—

Accrued Liabilities Not Expressed Within Creditors Subtotal

2015—
2016—
2017£650
2018—
2019—
2020—
2021—
2022—
2023£0
2024£0

Accumulated Depreciation Impairment Property Plant Equipment

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£542
2024—

Amounts Owed By Related Parties

2015—
2016—
2017—
2018—
2019—
2020—
2021£0
2022£85.561
2023£1.234.565
2024—

Bank Borrowings Overdrafts

2015—
2016—
2017—
2018—
2019—
2020£0
2021£45
2022£582
2023£63
2024—

Called Up Share Capital

2015£100
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2015£181
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due After One Year

2015£0
2016£47.306
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due Within One Year

2015£45.800
2016£3050
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Fixed Assets

2015£31.792
2016£28.702
2017£28.702
2018£28.702
2019£50.325
2020—
2021—
2022—
2023£260.108
2024£4.838.665

Future Minimum Lease Payments Under Non-cancellable Operating Leases

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£0
2023£21.750
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£542
2024—

Intangible Fixed Assets

2015£31.792
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Investments

2015—
2016—
2017—
2018—
2019—
2020£273.304
2021£202.767
2022—
2023—
2024—

Minimum Lease Payments Receivable Under Non-cancellable Operating Leases

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£0
2023£23.490
2024—

Net Assets Liabilities Including Pension Asset Liability

2015£-12.357
2016£-21.610
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Other Investments Other Than Loans

2015—
2016—
2017—
2018—
2019—
2020£149.707
2021£79.170
2022—
2023—
2024—

Other Taxation Social Security Payable

2015—
2016—
2017—
2018—
2019—
2020£-12.312
2021£-833
2022£1999
2023£0
2024—

Profit Loss Account Reserve

2015£-12.457
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Property Plant Equipment Gross Cost

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£1774
2024—

Share Capital Allotted Called Up Paid

2015£100
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2015£-12.357
2016£-21.610
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Additions Including From Business Combinations Property Plant Equipment

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£1774
2024—

Trade Debtors Trade Receivables

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£0
2023£78.300
2024—
Métrica2015201620172018201920202021202220232024
Beneficio / (pérdida)£-12.457—————————
Activo total£-12.357£-21.610£-21.610£-22.175£-22.764£-137.582£-260.186£-434.861£866.465£4.838.665
Net Assets Liabilities——£-21.610£-22.175£-22.764£-137.582——£866.465£4.838.665
Equity——£-21.610£-22.175£-22.764£-137.582£-260.186£-434.861£866.465£4.838.665
Current Assets£1651£44£44£79£104.608£104.608£190.015£1.355.735£2.105.833£0
Net Current Assets Liabilities£-44.149£-3006£-2356£-2321£-73.089£51.152£-462.953£-558.458£1.126.573£0
Total Assets Less Current Liabilities£-12.357£25.696£26.346£26.381£-22.764£324.456£-260.186£-434.861£866.465£4.838.665
Cash Bank On Hand—————£73.413£175.526£1.100.724£52.383—
Debtors£1470————£31.195£14.489£255.011£1.405.371—
Other Debtors—————£31.195£14.489£169.450£92.506—
Creditors——£47.306£47.406£431.562£53.456£652.968£1.914.193£0£0
Trade Creditors Trade Payables—————£14.400£14.697£7740£17.705—
Other Creditors—————£462.038£3750£133.718£1.640.353—
Amounts Owed To Group Undertakings—————£0£635.309£1.770.154£582.696—
Investments Fixed Assets—————£273.304£202.767£123.597£173.597—
Investments In Group Undertakings Participating Interests—————£123.597£123.597£123.597£173.597—
Number Shares Allotted100—————————
Number Shares Issued Fully Paid————————100—
Par Value Share£1———————£1—
Average Number Employees During Period———0111111
Accrued Liabilities Deferred Income———£1150——————
Accrued Liabilities Not Expressed Within Creditors Subtotal——£650—————£0£0
Accumulated Depreciation Impairment Property Plant Equipment————————£542—
Amounts Owed By Related Parties——————£0£85.561£1.234.565—
Bank Borrowings Overdrafts—————£0£45£582£63—
Called Up Share Capital£100—————————
Cash Bank In Hand£181—————————
Creditors Due After One Year£0£47.306————————
Creditors Due Within One Year£45.800£3050————————
Fixed Assets£31.792£28.702£28.702£28.702£50.325———£260.108£4.838.665
Future Minimum Lease Payments Under Non-cancellable Operating Leases———————£0£21.750—
Increase From Depreciation Charge For Year Property Plant Equipment————————£542—
Intangible Fixed Assets£31.792—————————
Investments—————£273.304£202.767———
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases———————£0£23.490—
Net Assets Liabilities Including Pension Asset Liability£-12.357£-21.610————————
Other Investments Other Than Loans—————£149.707£79.170———
Other Taxation Social Security Payable—————£-12.312£-833£1999£0—
Profit Loss Account Reserve£-12.457—————————
Property Plant Equipment Gross Cost————————£1774—
Share Capital Allotted Called Up Paid£100—————————
Shareholder Funds£-12.357£-21.610————————
Total Additions Including From Business Combinations Property Plant Equipment————————£1774—
Trade Debtors Trade Receivables———————£0£78.300—

Documentos

Micro-entity accounts

22/5/2026

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6/1/2026

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Micro company accounts made up to 26 December 2024

20/11/2025

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Total exemption full accounts made up to 29 December 2023

22/8/2025

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Previous accounting period shortened from 27 December 2024 to 26 December 2024

21/8/2025

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Cessation as person with significant control

24/3/2025

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Notice of relevant legal entity with significant control

24/3/2025

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Annual Accounts

Cuentas del ejercicio que finaliza el: 26/12/2024

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Ratio de liquidez corriente (2016)Ratio de liquidez corriente
0,01×
Ratio de fondos propios (2024)Ratio de fondos propios
100 %
Activos totales interanuales (2023 vs. 2024)Activos totales interanuales
+458,4 %
Activo circulante neto interanual (2023 vs. 2024)Activo circulante neto interanual
-100 %
Activo circulante neto (2023)Activo circulante neto
1.126.573 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2015 vs. 2016)
-74,9 %
Activo circulante neto interanual (2015 vs. 2016)
+93,2 %
Activo circulante neto interanual (2016 vs. 2017)
+21,6 %
Activos totales interanuales (2017 vs. 2018)
-2,6 %
Activo circulante neto interanual (2017 vs. 2018)
+1,5 %
  1. –
  2. –
  3. –MAXIMUM RETURN SYSTEM LTD
Activos totales interanuales (2018 vs. 2019)
-2,7 %
Activo circulante neto interanual (2018 vs. 2019)
-3049 %
Activos totales interanuales (2019 vs. 2020)
-504,4 %
Activo circulante neto interanual (2019 vs. 2020)
+170 %
Activos totales interanuales (2020 vs. 2021)
-89,1 %
Activo circulante neto interanual (2020 vs. 2021)
-1005,1 %
Activos totales interanuales (2021 vs. 2022)
-67,1 %
Activo circulante neto interanual (2021 vs. 2022)
-20,6 %
Activos totales interanuales (2022 vs. 2023)
+299,3 %
Activo circulante neto interanual (2022 vs. 2023)
+301,7 %
Activos totales interanuales (2023 vs. 2024)
+458,4 %
Activo circulante neto interanual (2023 vs. 2024)
-100 %

Capital circulante y liquidez

Ratio de liquidez corriente (2015)
0,04×
Activo circulante neto (2015)
-44.149 GBP
Ratio de liquidez corriente (2016)
0,01×
Activo circulante neto (2016)
-3006 GBP
Activo circulante neto (2017)
-2356 GBP
Activo circulante neto (2018)
-2321 GBP
Activo circulante neto (2019)
-73.089 GBP
Activo circulante neto (2020)
51.152 GBP
Activo circulante neto (2021)
-462.953 GBP
Activo circulante neto (2022)
-558.458 GBP
Activo circulante neto (2023)
1.126.573 GBP

Estructura de capital

Ratio de fondos propios (2023)
100 %
Ratio de fondos propios (2024)
100 %
Inicio
Reino Unido
London