MAXI-LEASE INS SOLUTIONS LTD
Company details
- Registered name
- MAXI-LEASE INS SOLUTIONS LTD
- Company number
- 06544851
- Registered office
- C/O BEDFORD ACCOUNTANTS BEDFORD HEIGHTS, BRICKHILL DRIVE, BEDFORD, MK41 7PH, ENGLAND · 268 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 March 2008
- Status
- Active
- Age
- 18 years
- Previous names
- MAXI-LEASE LIMITED (to 12 Feb 2025) · PGML LIMITED (to 12 Feb 2025)
- Nature of business (SIC)
- 45111 — Sale of new cars and light motor vehicles
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Feb 2027
- Confirmation statement — last
- 12 Feb 2026
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.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 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 |
|---|---|---|---|
| 12/02/2025 | Registered name changed | PGML LIMITED | MAXI-LEASE LIMITED |
| 12/02/2025 | Registered name changed | MAXI-LEASE LIMITED | MAXI-LEASE INS SOLUTIONS LTD |
| 27/08/2022 | Secretary resigned | MAYHEW, Lucy Jane | — |
| 01/12/2016 | Director resigned | WILLIAMS, Andrew Charles | — |
| 06/04/2016 | Person with significant control added | — | Mr Paul Geoffrey Mayhew |
| 23/03/2015 | Director appointed | — | WILLIAMS, Andrew Charles |
| 26/03/2008 | Secretary appointed | — | MAYHEW, Lucy Jane |
| 26/03/2008 | Director appointed | — | MAYHEW, Paul Geoffrey |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 22 ▼ 83.1% | 130 |
| Net assets | -85 ▼ 715.5% | 14 |
| Employees (avg) | 1 ▼ 75.0% | 4 |
Documents for MAXI-LEASE INS SOLUTIONS LTD
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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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MAXI-LEASE INS SOLUTIONS LTD (06544851)
MAXI-LEASE INS SOLUTIONS LTD is a private limited company incorporated on 26 March 2008 and registered in the United Kingdom under company number 06544851. Its registered office is at C/O BEDFORD ACCOUNTANTS BEDFORD HEIGHTS, BRICKHILL DRIVE, BEDFORD, MK41 7PH, ENGLAND. The recorded nature of business is sale of new cars and light motor vehicles (SIC 45111). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mr Paul Geoffrey Mayhew. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
Sale of new cars and light motor vehicles across UK registers
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