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 2
  • 1
    Wharton, Paul
    Investment Manager born in April 1963
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ now
    OF - director → CIF 0
    Mr Paul Wharton
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Maxine Wharton
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAXALEXEV LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
191,031 GBP2023-11-30
145,732 GBP2022-11-30
Net Current Assets/Liabilities
166,866 GBP2023-11-30
122,905 GBP2022-11-30
Net Assets/Liabilities
166,866 GBP2023-11-30
122,905 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
15,343 GBP2023-11-30
14,006 GBP2022-11-30
Loans received from directors
Amounts falling due within one year
8,822 GBP2023-11-30
8,821 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-12-01 ~ 2023-11-30
100 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

Related profiles found in government register
  • MAXALEXEV LTD
    Info
    Registered number 08758145
    Saphal Wicken Road, Clavering, Saffron Walden CB11 4QT
    Private Limited Company incorporated on 2013-11-01 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • MAXALEXEV LTD
    S
    Registered number 08758145
    Saphal Wicken Road, Wicken Road, Clavering, Saffron Walden, England, CB11 4QT
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 31 Southampton Row, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-03 ~ dissolved
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.