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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 8
  • 1
    Incorporate Secretariat Limited
    Individual (60 offsprings)
    Officer
    2008-06-13 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 2
    Mullin, Christopher
    Director born in September 1946
    Individual (17 offsprings)
    Officer
    2008-06-16 ~ 2009-07-30
    OF - Director → CIF 0
    Mullin, Christopher
    Individual (17 offsprings)
    Officer
    2008-06-16 ~ 2009-07-30
    OF - Secretary → CIF 0
  • 3
    Mcvay, Philip
    Born in July 1947
    Individual (39 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Searle, Philip John
    General Manager born in April 1975
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Mcvay, Jodie
    Born in November 1975
    Individual (8 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
    Mrs Jodie Mcvay
    Born in November 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Allsopp, Nicholas James
    Director born in August 1958
    Individual (620 offsprings)
    Officer
    2008-06-13 ~ 2008-06-16
    OF - Director → CIF 0
  • 7
    Mcvay, Jacqueline May
    Born in May 1945
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 8
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED
    02752937
    The Saturn Centre, Spring Road, Wolverhampton, West Midlands
    Active Corporate (3 parents, 676 offsprings)
    Officer
    2008-06-13 ~ 2008-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MAXIMUM CARE UK LIMITED

Period: 2008-06-13 ~ now
Company number: 06619345 04255934
Registered name
MAXIMUM CARE UK LIMITED - now 04255934
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,301,113 GBP2025-06-30
1,301,113 GBP2024-06-30
Net Current Assets/Liabilities
-1,060,135 GBP2025-06-30
-1,060,135 GBP2024-06-30
Total Assets Less Current Liabilities
240,978 GBP2025-06-30
240,978 GBP2024-06-30
Equity
Called up share capital
66 GBP2025-06-30
66 GBP2024-06-30
Capital redemption reserve
33 GBP2025-06-30
33 GBP2024-06-30
Retained earnings (accumulated losses)
240,879 GBP2025-06-30
240,879 GBP2024-06-30
Equity
240,978 GBP2025-06-30
240,978 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
1,301,113 GBP2025-06-30
1,301,113 GBP2024-06-30
Amounts owed to group undertakings
Current
1,059,050 GBP2025-06-30
1,059,050 GBP2024-06-30
Other Creditors
Current
1,085 GBP2025-06-30
1,085 GBP2024-06-30

Related profiles found in government register
  • MAXIMUM CARE UK LIMITED
    Info
    Registered number 06619345
    344 Weston Road, Weston Coyney, Stoke-on-trent, Staffordshire ST3 6HD
    PRIVATE LIMITED COMPANY incorporated on 2008-06-13 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • MAXIMUM CARE UK LIMITED
    S
    Registered number 06619345
    344, Weston Road, Stoke-on-trent, England, ST3 6HD
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GROUNDSTYLE LIMITED
    04069786
    344 Weston Road, Weston Coyney, Stoke-on-trent, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MAXIMUM CARE LIMITED
    09186025
    344 Weston Road, Weston Coyney, Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.