MAXIM'S,LIMITED
Company details
- Registered name
- MAXIM'S,LIMITED
- Company number
- 00095839
- Registered office
- C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH, ENGLAND · 333 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 November 1907
- Status
- Active
- Age
- 118 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Aug 2026
- Confirmation statement — last
- 01 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 15 August 2026 (29 days overdue).
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/11/2025 | Director resigned | GRANT, Stephen Paul | — |
| 12/11/2025 | Secretary resigned | GRANT, Stephen Paul, Mr. | — |
| 12/11/2025 | Director appointed | — | GREEN, David |
| 12/11/2025 | Secretary appointed | — | GREEN, David |
| 02/03/2024 | Director resigned | STROVER, John Yates Richard | — |
| 02/03/2024 | Secretary resigned | STROVER, John Yates Richard | — |
| 02/03/2024 | Director appointed | — | GRANT, Stephen Paul |
| 02/03/2024 | Secretary appointed | — | GRANT, Stephen Paul, Mr. |
| 29/12/2020 | Person with significant control ceased | Monsieur Pierre Cardin | — |
| 29/12/2020 | Person with significant control added | — | Sas De Gestion Pierre Cardin |
| 29/12/2020 | Director resigned | CARDIN, Pierre | — |
| 20/11/2019 | Director resigned | EDWARDS, Marie-Christine, Mme | — |
| 19/11/2019 | Director appointed | — | BASILICATI CARDIN, Rodrigo |
| 06/04/2016 | Person with significant control added | — | Monsieur Pierre Cardin |
| 26/03/2012 | Secretary appointed | — | PARKER, Stephen William |
| 31/12/1981 | Director appointed | — | EDWARDS, Marie-Christine, Mme |
| 28/07/1981 | Director appointed | — | CARDIN, Pierre |
| 04/06/1974 | Director appointed | — | STROVER, John Yates Richard |
| 01/03/1973 | Secretary appointed | — | STROVER, John Yates Richard |
| 08/03/1963 | Charge registered | — | Charge for securing bank overdraft being a charge executed outside the united kingdom and comprising of property outside the united kingdom |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | 354 ▲ 17.9% | 300 |
| Total assets less current liabilities | 2,283 ▲ 11.4% | 2,050 |
| Net assets | 2,145 ▲ 13.6% | 1,888 |
| Employees (avg) | 2 | 2 |
Documents for MAXIM'S,LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MAXIM'S,LIMITED (00095839)
MAXIM'S,LIMITED is a private limited company incorporated on 27 November 1907 and registered in the United Kingdom under company number 00095839. Its registered office is at C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Monsieur Pierre Cardin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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