opendata.bot
Company number
08465499

MAXSIMAFOTO LIMITED

Officer · ELIAS, Joseph John and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MAXSIMAFOTO LIMITED
Company number
08465499
Registered office
4042957 FEN PLACE FARM, UNIT 6C, EAST STREET, TURNERS HILL, CRAWLEY, RH10 4QA, ENGLAND · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
47190 — Other retail sale in non-specialised stores
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
22 Feb 2027
Confirmation statement — last
08 Feb 2026

Officers

1 active · 2 resigned

director
Appointed 10/01/2019
Active

People with significant control

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

Mr Andrew Martin Skirrow
owns 25–50% of shares
Notified 06/04/2016
Mr Joseph John Elias
owns 50–75% of shares
Notified 06/04/2016
Mrs Cressida Caroline Elias
owns 25–50% of shares
Notified 06/04/2016
Mrs Lucy Anne Skirrow
owns 25–50% of shares
Notified 01/06/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Joseph John Elias
born 06/1965 · England owns 50–75% of shares Notified 06/04/2016
Mr Andrew Martin Skirrow
born 04/1961 · England owns 25–50% of shares Control ended 23/11/2020 Controls 3 companies
Mrs Cressida Caroline Elias
born 03/1969 · England owns 25–50% of shares Control ended 10/01/2019
Mrs Lucy Anne Skirrow
born 09/1962 · United Kingdom owns 25–50% of shares Control ended 23/11/2020

Serving officers

director Appointed 10/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/07/2026 Director resigned SKIRROW, Andrew Martin
23/11/2020 Person with significant control ceased Mrs Lucy Anne Skirrow
23/11/2020 Person with significant control ceased Mr Andrew Martin Skirrow
01/06/2020 Person with significant control added Mrs Lucy Anne Skirrow
10/01/2019 Person with significant control ceased Mrs Cressida Caroline Elias
10/01/2019 Director resigned ELIAS, Cressida
10/01/2019 Director appointed ELIAS, Joseph John
06/04/2016 Person with significant control added Mrs Cressida Caroline Elias
06/04/2016 Person with significant control added Mr Joseph John Elias
06/04/2016 Person with significant control added Mr Andrew Martin Skirrow
28/03/2013 Director appointed SKIRROW, Andrew Martin
28/03/2013 Director appointed ELIAS, Cressida

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 68
▼ 8.3%
74
Net assets 42
▼ 2.0%
42
Employees (avg) 2 2

Documents for MAXSIMAFOTO LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

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

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Frequently asked questions

What is the company number of MAXSIMAFOTO LIMITED?
According to the official registry, the company number of MAXSIMAFOTO LIMITED is 08465499.
Where is MAXSIMAFOTO LIMITED registered?
The registered office is 4042957 FEN PLACE FARM, UNIT 6C, EAST STREET, TURNERS HILL, CRAWLEY, RH10 4QA, ENGLAND.
Who runs MAXSIMAFOTO LIMITED?
ELIAS, Joseph John is listed among the officers of MAXSIMAFOTO LIMITED.
What is the SIC code of MAXSIMAFOTO LIMITED?
The nature of business is recorded under SIC code 47190 — Other retail sale in non-specialised stores.
Who controls MAXSIMAFOTO LIMITED?
Mr Andrew Martin Skirrow is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of MAXSIMAFOTO LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About MAXSIMAFOTO LIMITED (08465499)

MAXSIMAFOTO LIMITED is a private limited company incorporated on 28 March 2013 and registered in the United Kingdom under company number 08465499. Its registered office is at 4042957 FEN PLACE FARM, UNIT 6C, EAST STREET, TURNERS HILL, CRAWLEY, RH10 4QA, ENGLAND. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 31 March 2026. 3 active officers are on record , and the person with significant control is Mr Andrew Martin Skirrow. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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