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Companies House/Leicester/Company profile

MAXIM DEBT COLLECTIONS LTD

Active - Proposal to Strike off
12606549·incorporated 2020-05-18

MAXIM DEBT COLLECTIONS LTD is an active UK private limited company, incorporated on 18 May 2020 at Companies House (number 12606549; OpenRegistry canonical ID GB-12606549-maxim-debt-collections-ltd). Sophymarine's OpenRegistry classifies it under SIC 82911 (Activities of collection agencies), one of 599 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-05-18
Registered Address
16 NORTH MILLS, FROG ISLAND, LEICESTER, LEICESTERSHIRE, LE3 5DL, ENGLAND
SIC
82911 — Activities of collection agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Persons with significant control

MAXIM DEBT COLLECTIONS LTD has 3 persons with significant control on file:

  • Mr Keith Cornelius Bastian born 1965 resident in England, British national. Notified 2020-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Maria Angeles Bastian born 1965 resident in England, Spanish national. Notified 2020-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Isabelle Anna Maria Bastian Jeronimo born 1994 resident in United Kingdom, British national. Notified 2020-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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