The Maxim Design Group Limited
02399168 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-06-28
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-08-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-05-31 11 days overdue
- Confirmation statement
- last made up 2026-01-06 · next due 2027-01-20
Registered office
Unit 10 Southbrook MewsSouthbrook Road
London
Se12 8lg
Peer comparison
Compared against 2,091 UK companies in SIC 74100 (specialised design activities) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Aug 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Aug 2025 | Aug 2024 | Aug 2023 | Aug 2022 | Aug 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
£0
↓100.0%
|
£589
↓20.0%
|
£736
|
| Current assets |
£145,532
↓39.5%
|
£240,699
↓63.2%
|
£654,167
↑6.6%
|
£613,929
↑9.9%
|
£558,863
|
| Cash |
£91,552
↓42.1%
|
£158,086
↓2.9%
|
£162,797
↓55.6%
|
£366,854
↑34.8%
|
£272,220
|
| Debtors |
£12,465
↓47.8%
|
£23,878
↓95.1%
|
£491,370
↑210.3%
|
£158,347
↓35.4%
|
£245,000
|
| Net current assets |
£14,678
↓44.7%
|
£26,545
↓42.9%
|
£46,493
↓89.6%
|
£447,169
↑5.0%
|
£426,074
|
| Net assets |
£12,817
↑5.1%
|
£12,192
↑6.1%
|
£11,495
↓71.2%
|
£39,882
↑356.8%
|
£8,730
|
| Equity | — |
— |
£11,495
↓71.2%
|
£39,882
↑356.8%
|
£8,730
|
| Other | |||||
| Average employees |
3
→0.0%
|
3
→0.0%
|
3
→0.0%
|
3
→0.0%
|
3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Dean, Paul · Director appointed 2011-09-01
- Cook, Keith Nicholas · Secretary appointed 1998-02-05 resigned 2005-08-31
- Souter, Gary · Secretary appointed 2004-01-31 resigned 2004-01-31
- Toovey, Philip George · Director resigned 1998-02-05
- Walton, Betty · Secretary appointed 1991-09-01 resigned 1995-12-30
People with significant control (3)
-
Gary Souter ActiveIndividual Psc · British · resident in United Kingdom · born 5/1959 · notified 2025-01-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr James George Frederick Leman ActiveIndividual Psc · British · resident in England · born 10/1961 · notified 2024-07-12Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm
-
Mr Paul Noah Dean ActiveIndividual Psc · British · resident in England · born 7/1975 · notified 2017-06-28Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent as firm
Mortgages & charges (4)
4 outstanding
-
Deed of rent deposit OutstandingHeld by J Curtis & SonsCreated 2000-01-28The sum deposit is £30,000.00.
-
Supplemental deed of rent deposit OutstandingHeld by Marine and General Mutual Life Assurance SocietyCreated 1993-10-06£30000 or such other amount held under the terms of the deed as amended by the supplemental deed.
-
Fixed and floating charge OutstandingHeld by Midland Bank PLCCreated 1992-06-16Fixed charge on all book debts uncalled capital goodwill all patents inventions trade marks trade names by way of a floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.
-
Deed of rent deposit OutstandingHeld by Marine and General Mutual Life Assurance SocietyCreated 1990-07-27All monies from to time to time representing the security payment as defined in a deed of rent deposit date 27.7.1990.
Recent filings (15)
- 2026-05-19 Total-exemption-full accounts AA Accounts
- 2026-01-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-16 Change to a person with significant control PSC04 PSC
- 2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-22 Total-exemption-full accounts AA Accounts
- 2025-01-06 Notification of a person with significant control PSC01 PSC
- 2025-01-06 Change to a person with significant control PSC04 PSC
- 2025-01-06 Change to a person with significant control PSC04 PSC
- 2024-07-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-07-17 Notification of a person with significant control PSC01 PSC
- 2024-07-17 Termination director company with name termination date TM01 Officers
- 2024-05-29 Total-exemption-full accounts AA Accounts
- 2023-06-30 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-05-10 Accounts with accounts type unaudited abridged AA Accounts
- 2022-06-28 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register