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MAXSAMBA LIMITED

Active
10356380·incorporated 2016-09-02

MAXSAMBA LIMITED is an active UK private limited company, incorporated on 2 September 2016 at Companies House (number 10356380; OpenRegistry canonical ID GB-10356380-maxsamba-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-02
Registered Address
CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MAXSAMBA LIMITED has 3 persons with significant control on file:

  • Martin Hall born 1956 resident in United Kingdom, British national. Notified 2016-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Michael Christopher Mcgowan born 1947 resident in Thailand, British national. Notified 2016-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Clifford Rowland Forster born 1948 resident in United Kingdom, British national. Notified 2016-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

6 historical PSC records have ceased:

  • Mr Clifford Rowland Forster born 1948 resident in United Kingdom, British national. Notified 2016-09-02. Ceased 2016-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Hall born 1956 resident in United Kingdom, British national. Notified 2016-09-02. Ceased 2016-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Christopher Mcgowan born 1947 resident in United Kingdom, British national. Notified 2016-09-02. Ceased 2016-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-06-15. Ceased 2017-03-28.
  • (unnamed). Notified 2017-06-15. Ceased 2017-03-27.
  • (unnamed). Notified 2017-06-15. Ceased 2017-03-25.

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