opendata.bot
Company number
08085096

MAXIMUM POTENTIAL VENTURES LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
MAXIMUM POTENTIAL VENTURES LTD
Company number
08085096
Registered office
33 FITZROY STREET, LONDON, W1T 6DU, ENGLAND
Company type
Private Limited Company
Incorporated on
28 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
20 Oct 2026
Confirmation statement — last
06 Oct 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Melanne Maddalene Randall
ownership-of-shares-75-to-100-percent
Notified 30/09/2021
Mrs Melanne Randall
ownership-of-shares-25-to-50-percent
Notified 28/05/2016
Mrs Ranjani Goodwin
ownership-of-shares-25-to-50-percent
Notified 28/05/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Melanne Maddalene Randall
born 02/1957 · United Kingdom owns 75–100% of shares Notified 30/09/2021
Mrs Melanne Randall
born 02/1957 · England owns 25–50% of shares Notified 28/05/2016
Mrs Ranjani Goodwin
born 05/1968 · England owns 25–50% of shares Control ended 04/10/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/10/2021 Person with significant control ceased Mrs Ranjani Goodwin
30/09/2021 Person with significant control added Mrs Melanne Maddalene Randall
28/05/2016 Person with significant control added Mrs Ranjani Goodwin
28/05/2016 Person with significant control added Mrs Melanne Randall

Documents for MAXIMUM POTENTIAL VENTURES LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MAXIMUM POTENTIAL VENTURES LTD?
According to the official registry, the company number of MAXIMUM POTENTIAL VENTURES LTD is 08085096.
Where is MAXIMUM POTENTIAL VENTURES LTD registered?
The registered office is 33 FITZROY STREET, LONDON, W1T 6DU, ENGLAND.
What is the SIC code of MAXIMUM POTENTIAL VENTURES LTD?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls MAXIMUM POTENTIAL VENTURES LTD?
Mrs Melanne Maddalene Randall is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of MAXIMUM POTENTIAL VENTURES LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About MAXIMUM POTENTIAL VENTURES LTD (08085096)

MAXIMUM POTENTIAL VENTURES LTD is a private limited company incorporated on 28 May 2012 and registered in the United Kingdom under company number 08085096. Its registered office is at 33 FITZROY STREET, LONDON, W1T 6DU, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mrs Melanne Maddalene Randall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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