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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
White, Susan
Born in October 1972Individual (11 offsprings)Officer2017-09-14 ~ 2017-10-12OF - Director → CIF 0 - 2
White, Dominic Andrew
Born in March 1972Individual (35 offsprings)Officer2017-10-12 ~ nowOF - Director → CIF 02014-11-17 ~ 2017-10-01OF - Director → CIF 0Mr Dominic Andrew White
Born in March 1972Individual (35 offsprings)Person with significant control2016-04-06 ~ 2022-03-15PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3WHITE AMBA INVESTMENTS LLP - 2021-09-21 OC36343927, Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 7 offsprings)Person with significant control2017-08-16 ~ 2024-11-11PE - Ownership of shares – 75% or more → CIF 02024-11-11 ~ 2024-12-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 4108, Lakeland Ave, Dover, Denver, United StatesCorporate (2 offsprings)Person with significant control2024-12-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MAXIMUM RETURN SYSTEM LTD
Period: 2021-07-26 ~ now
Company number: 09313168 OC363439
Registered names
MAXIMUM RETURN SYSTEM LTD - now OC363439
IWOLF LTD - 2021-07-26
BEET PLUS LIMITED - 2017-10-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,232 GBP2023-12-29
0 GBP2022-12-29
Fixed Assets - Investments
258,876 GBP2023-12-29
173,597 GBP2022-12-29
Fixed Assets
260,108 GBP2023-12-29
173,597 GBP2022-12-29
Debtors
2,101,209 GBP2023-12-29
1,405,371 GBP2022-12-29
Cash at bank and in hand
4,624 GBP2023-12-29
52,383 GBP2022-12-29
Current Assets
2,105,833 GBP2023-12-29
1,457,754 GBP2022-12-29
Creditors
Current, Amounts falling due within one year
-2,240,817 GBP2022-12-29
Net Current Assets/Liabilities
-1,126,573 GBP2023-12-29
-783,063 GBP2022-12-29
Total Assets Less Current Liabilities
-866,465 GBP2023-12-29
-609,466 GBP2022-12-29
Equity
Called up share capital
100 GBP2023-12-29
100 GBP2022-12-29
Retained earnings (accumulated losses)
-866,565 GBP2023-12-29
-609,566 GBP2022-12-29
Equity
-866,465 GBP2023-12-29
-609,466 GBP2022-12-29
Average Number of Employees
12022-12-30 ~ 2023-12-29
12021-12-30 ~ 2022-12-29
Property, Plant & Equipment - Gross Cost
Other
1,774 GBP2023-12-29
0 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
542 GBP2023-12-29
0 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
542 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment
Other
1,232 GBP2023-12-29
0 GBP2022-12-29
Investments in group undertakings and participating interests
258,876 GBP2023-12-29
173,597 GBP2022-12-29
Trade Debtors/Trade Receivables
Current
79,795 GBP2023-12-29
78,300 GBP2022-12-29
Amounts Owed By Related Parties
1,230,704 GBP2023-12-29
Current
1,234,565 GBP2022-12-29
Other Debtors
Amounts falling due within one year
790,710 GBP2023-12-29
92,506 GBP2022-12-29
Debtors
Amounts falling due within one year, Current
2,101,209 GBP2023-12-29
Current, Amounts falling due within one year
1,405,371 GBP2022-12-29
Bank Borrowings/Overdrafts
Current
1,855 GBP2023-12-29
63 GBP2022-12-29
Trade Creditors/Trade Payables
Current
10,620 GBP2023-12-29
17,705 GBP2022-12-29
Amounts owed to group undertakings
Current
1,591,761 GBP2023-12-29
582,696 GBP2022-12-29
Other Taxation & Social Security Payable
Current
15,579 GBP2023-12-29
0 GBP2022-12-29
Other Creditors
Current
1,612,591 GBP2023-12-29
1,640,353 GBP2022-12-29
Creditors
Current
3,232,406 GBP2023-12-29
2,240,817 GBP2022-12-29
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-30 ~ 2023-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-29
100 shares2022-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-29
21,750 GBP2022-12-29
Related profiles found in government register
MAXIMUM RETURN SYSTEM LTD
InfoIWOLF LTD - 2021-07-26BEET PLUS LIMITED - 2021-07-26Registered number 0931316827 Old Gloucester Street, London WC1N 3AXPRIVATE LIMITED COMPANY incorporated on 2014-11-17 (11 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-12CIF 0MAXIMUM RETURN SYSTEM LTD
SRegistered number 0931316827, Old Gloucester Street, London, England, WC1N 3AXCompany Limited By Shares in Uk Register Of Companies, EnglandCIF 1Limited in EnglandCIF 2Private Company Limited By Shares in Uk Register Of Companies, EnglandCIF 3
Offspring entities and appointments
3
- 1
E VALUE ONE LIMITED
1212896227 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Person with significant control2019-12-05 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 2
E-LEDGER CAPITAL SOLUTIONS LTD
- 2024-02-18 13656824LEDGER CAPITAL SOLUTIONS LTD - 2022-02-0127 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-02-15 ~ 2024-11-15CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3VAD OPTION 1 LTD - 2019-03-1827 Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2022-03-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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