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THE MAXIM DESIGN GROUP LIMITED

Active
02399168·incorporated 1989-06-28

THE MAXIM DESIGN GROUP LIMITED is an active UK private limited company, incorporated on 28 June 1989 at Companies House (number 02399168; OpenRegistry canonical ID GB-02399168-the-maxim-design-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,144 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-06-28
Registered Address
UNIT 10 SOUTHBROOK MEWS, SOUTHBROOK ROAD, LONDON, SE12 8LG, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of THE MAXIM DESIGN GROUP LIMITED

Financials

Check financials of THE MAXIM DESIGN GROUP LIMITED

Filings

Check filing history of THE MAXIM DESIGN GROUP LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE MAXIM DESIGN GROUP LIMITED has 3 persons with significant control on file:

  • Mr Paul Noah Dean born 1975 resident in England, British national. Notified 2017-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James George Frederick Leman born 1961 resident in England, British national. Notified 2024-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Gary Souter born 1959 resident in United Kingdom, British national. Notified 2025-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02399168.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.