The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Jiwa, Shamir
    Managing Director born in November 1980
    Individual (16 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
    Mr Shamir Jiwa
    Born in November 1980
    Individual (16 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Advani, Ashwin
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2008-09-03
    OF - Director → CIF 0
    Advani, Ashwin
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2008-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MAXIM EYES (UK) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
249,805 GBP2023-09-30
245,825 GBP2022-09-30
Fixed Assets
249,805 GBP2023-09-30
245,825 GBP2022-09-30
Debtors
718,544 GBP2023-09-30
1,190,667 GBP2022-09-30
Cash at bank and in hand
801,585 GBP2023-09-30
1,102,778 GBP2022-09-30
Current Assets
1,520,129 GBP2023-09-30
2,293,445 GBP2022-09-30
Creditors
-646,165 GBP2023-09-30
-939,220 GBP2022-09-30
Net Current Assets/Liabilities
873,964 GBP2023-09-30
1,354,225 GBP2022-09-30
Total Assets Less Current Liabilities
1,123,769 GBP2023-09-30
1,600,050 GBP2022-09-30
Net Assets/Liabilities
986,269 GBP2023-09-30
1,262,550 GBP2022-09-30
Equity
Called up share capital
301 GBP2023-09-30
301 GBP2022-09-30
Retained earnings (accumulated losses)
985,968 GBP2023-09-30
1,262,249 GBP2022-09-30
Average Number of Employees
262022-10-01 ~ 2023-09-30
262021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
111,102 GBP2023-09-30
136,848 GBP2022-09-30
Prepayments/Accrued Income
Current
56,078 GBP2023-09-30
19,525 GBP2022-09-30
Other Debtors
Current
404,713 GBP2023-09-30
888,847 GBP2022-09-30
Debtors
Current
571,893 GBP2023-09-30
1,045,220 GBP2022-09-30
Other Debtors
Non-current
146,651 GBP2023-09-30
145,447 GBP2022-09-30
Debtors
Non-current
146,651 GBP2023-09-30
145,447 GBP2022-09-30
Trade Creditors/Trade Payables
Current
46,626 GBP2023-09-30
37,223 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Corporation Tax Payable
Current
188,181 GBP2023-09-30
107,976 GBP2022-09-30
Other Taxation & Social Security Payable
Current
3,328 GBP2023-09-30
2,404 GBP2022-09-30
Amount of value-added tax that is payable
Current
74,616 GBP2023-09-30
75,693 GBP2022-09-30
Other Creditors
Current
218,934 GBP2023-09-30
452,800 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
14,480 GBP2023-09-30
71,511 GBP2022-09-30
Amounts owed to directors
Current
91,613 GBP2022-09-30
Creditors
Current
646,165 GBP2023-09-30
939,220 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
137,500 GBP2023-09-30
337,500 GBP2022-09-30
Related profiles found in government register
  • MAXIM EYES (UK) LIMITED
    Info
    Registered number 05235421
    3rd Floor, 56-58 High Street, Sutton, Surrey SM1 1EZ
    Private Limited Company incorporated on 2004-09-20 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • MAXIM EYES (UK) LTD
    S
    Registered number 5235421
    3rd, Floor 56-58, High Street, Sutton, Surrey, England, SM1 1EZ
    ENGLAND
    CIF 1
  • MAXIM EYES (UK) LIMITED
    S
    Registered number missing
    3rd Floor, 56-57 High Street, Sutton, Surrey, England, SM1 1EZ
    Limited
    CIF 2
  • TMEG MANAGEMENT LIMITED
    S
    Registered number 09760040
    3rd Floor 56-58, High Street, Sutton, Surrey, England, SM1 1EZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    AIS GAS LIMITED - 2020-01-20
    1 Landor Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    935,116 GBP2024-03-31
    Person with significant control
    2021-12-24 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1st Floor 56-58 High Street, Sutton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,519 GBP2023-09-30
    Officer
    2018-03-03 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    1st Floor, 56-58 High Street, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,759 GBP2024-01-31
    Person with significant control
    2018-07-19 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    MINIM EYES LIMITED - 2020-10-05
    3rd Floor 56-58 High Street, Sutton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -137,719 GBP2023-11-30
    Officer
    2019-11-11 ~ now
    CIF 4 - Director → ME
  • 5
    3rd Floor 56-58 High Street, Sutton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-20 ~ now
    CIF 3 - Director → ME
  • 6
    1 Landor Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -50,387 GBP2023-07-31
    Person with significant control
    2023-08-01 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    56-58 High Street, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,280 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    Maximeyes (uk) Limited, 56-58 High Street, Sutton, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,213,944 GBP2023-06-30
    Officer
    2018-09-07 ~ now
    CIF 7 - Director → ME
  • 9
    1 Landor Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,112 GBP2024-01-31
    Person with significant control
    2022-01-22 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    LAM CIVILS LIMITED - 2024-08-30
    1 Landor Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-13 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    56-58 High Sreet 56-58 High Street, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -95,615 GBP2023-03-31
    Officer
    2017-04-28 ~ 2018-08-03
    CIF 5 - Director → ME
  • 2
    3rd Floor 56-58, High Street, Sutton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ 2011-01-21
    CIF 1 - Director → ME
  • 3
    Maximeyes (uk) Limited, 56-58 High Street, Sutton, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,213,944 GBP2023-06-30
    Person with significant control
    2018-09-07 ~ 2019-01-01
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    Person with significant control
    2019-01-01 ~ 2021-08-23
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.