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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

MAXIMUM RETURN SYSTEM LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number09313168
Founded17/11/2014
PurposeActivities of other holding companies n.e.c.; Other business support service activities n.e.c.
Address27 Old Gloucester Street, London, WC1N 3AX
Confirmation StatementNext due: 26/11/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date17/11/2014
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 02/12/2025

Timeline (29 events)

22/05/2026

Annual accounts filed

Micro-entity accounts

View file in Documents

20/11/2025

Annual accounts filed

Micro company accounts made up to 26 December 2024

View file in Documents

17/11/2014

Appointed Dominic Andrew White (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

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

Appointed: 30/12/2024

87.5%
Maximum Return System Group

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

Appointed: 11/11/2024 · Resigned: 30/12/2024

87.5%
Unknown

75–100% shares

Appointed: 16/08/2017 · Resigned: 11/11/2024

87.5%
Dominic Andrew White

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

Appointed: 06/04/2016 · Resigned: 15/03/2022

87.5%

Officers & directors

Susan White

Director

Appointed: 14/09/2017 · Resigned: 12/10/2017

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (7 changes)

30/12/2024

Appointed Unknown Owner (company)

owns or controls

30/12/2024

Resigned Maximum Return System Group (person)

Person with significant control

06/04/2016

Appointed Dominic Andrew White (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

27 Old Gloucester Street

London

WC1N 3AX

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2015

Profit / (loss): £-12.5K

Key figures

Profit / (loss)

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

Total assets

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—
Metric2015201620172018201920202021202220232024
Profit / (loss)£-12.457—————————
Total assets£-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—

Documenti

Micro-entity accounts

22/05/2026

View

Confirmation statement

06/01/2026

View

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Micro company accounts made up to 26 December 2024

20/11/2025

View

Total exemption full accounts made up to 29 December 2023

22/08/2025

View

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

21/08/2025

View

Cessation as person with significant control

24/03/2025

View

Notice of relevant legal entity with significant control

24/03/2025

View

Annual Accounts

Accounts for the accounting period ending on: 26/12/2024

Filed: 26/12/2024

View

Previous accounting period shortened from 28 December 2023 to 27 December 2023

16/12/2024

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Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧Mr Owen Williams🇳🇱Anita VreugdenhilMICAHEL FRENCH
Current ratio (2016)Current ratio
0,01×
Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
+458,4%
YoY net current assets (2023 vs 2024)YoY net current assets
-100%
Net current assets (2023)Net current assets
1.126.573 £

Financial Health

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

Growth

YoY total assets (2015 vs 2016)
-74,9%
YoY net current assets (2015 vs 2016)
+93,2%
YoY net current assets (2016 vs 2017)
+21,6%
YoY total assets (2017 vs 2018)
-2,6%
YoY net current assets (2017 vs 2018)
+1,5%
  1. –
  2. –
  3. –MAXIMUM RETURN SYSTEM LTD
YoY total assets (2018 vs 2019)
-2,7%
YoY net current assets (2018 vs 2019)
-3049%
YoY total assets (2019 vs 2020)
-504,4%
YoY net current assets (2019 vs 2020)
+170%
YoY total assets (2020 vs 2021)
-89,1%
YoY net current assets (2020 vs 2021)
-1005,1%
YoY total assets (2021 vs 2022)
-67,1%
YoY net current assets (2021 vs 2022)
-20,6%
YoY total assets (2022 vs 2023)
+299,3%
YoY net current assets (2022 vs 2023)
+301,7%
YoY total assets (2023 vs 2024)
+458,4%
YoY net current assets (2023 vs 2024)
-100%

Working capital & liquidity

Current ratio (2015)
0,04×
Net current assets (2015)
-44.149 £
Current ratio (2016)
0,01×
Net current assets (2016)
-3006 £
Net current assets (2017)
-2356 £
Net current assets (2018)
-2321 £
Net current assets (2019)
-73.089 £
Net current assets (2020)
51.152 £
Net current assets (2021)
-462.953 £
Net current assets (2022)
-558.458 £
Net current assets (2023)
1.126.573 £

Capital structure

Equity ratio (2023)
100%
Equity ratio (2024)
100%
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