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
    White, Dominic Andrew
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
  • 2
    108, Lakeland Ave, Dover, Denver, United States
    Corporate (1 offspring)
    Person with significant control
    2024-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    White, Susan
    Health And Wellness Consultant born in October 1972
    Individual (5 offsprings)
    Officer
    2017-09-14 ~ 2017-10-12
    OF - Director → CIF 0
  • 2
    White, Dominic Andrew
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2014-11-17 ~ 2017-10-01
    OF - Director → CIF 0
    Mr Dominic Andrew White
    Born in March 1972
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    WHITE AMBA INVESTMENTS LLP - 2021-09-21
    27, Old Gloucester Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2017-08-16 ~ 2024-11-11
    PE - Ownership of shares – 75% or more → CIF 0
    2024-11-11 ~ 2024-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAXIMUM RETURN SYSTEM LTD

Previous names
IWOLF LTD - 2021-07-26
BEET PLUS LIMITED - 2017-10-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
173,597 GBP2022-12-29
123,597 GBP2021-12-29
Debtors
1,405,371 GBP2022-12-29
255,011 GBP2021-12-29
Cash at bank and in hand
52,383 GBP2022-12-29
1,100,724 GBP2021-12-29
Current Assets
1,457,754 GBP2022-12-29
1,355,735 GBP2021-12-29
Creditors
Current, Amounts falling due within one year
-2,240,817 GBP2022-12-29
-1,914,193 GBP2021-12-29
Net Current Assets/Liabilities
-783,063 GBP2022-12-29
-558,458 GBP2021-12-29
Total Assets Less Current Liabilities
-609,466 GBP2022-12-29
-434,861 GBP2021-12-29
Equity
Called up share capital
100 GBP2022-12-29
100 GBP2021-12-29
Retained earnings (accumulated losses)
-609,566 GBP2022-12-29
-434,961 GBP2021-12-29
Equity
-609,466 GBP2022-12-29
-434,861 GBP2021-12-29
Average Number of Employees
12021-12-30 ~ 2022-12-29
12020-12-30 ~ 2021-12-29
Investments in group undertakings and participating interests
173,597 GBP2022-12-29
123,597 GBP2021-12-29
Trade Debtors/Trade Receivables
Current
78,300 GBP2022-12-29
0 GBP2021-12-29
Amounts Owed By Related Parties
1,234,565 GBP2022-12-29
Current
85,561 GBP2021-12-29
Other Debtors
Amounts falling due within one year
92,506 GBP2022-12-29
169,450 GBP2021-12-29
Debtors
Current, Amounts falling due within one year
1,405,371 GBP2022-12-29
255,011 GBP2021-12-29
Bank Borrowings/Overdrafts
Current
63 GBP2022-12-29
582 GBP2021-12-29
Trade Creditors/Trade Payables
Current
17,705 GBP2022-12-29
7,740 GBP2021-12-29
Amounts owed to group undertakings
Current
582,696 GBP2022-12-29
1,770,154 GBP2021-12-29
Other Taxation & Social Security Payable
Current
0 GBP2022-12-29
1,999 GBP2021-12-29
Other Creditors
Current
1,640,353 GBP2022-12-29
133,718 GBP2021-12-29
Creditors
Current
2,240,817 GBP2022-12-29
1,914,193 GBP2021-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,750 GBP2022-12-29
0 GBP2021-12-29
Related profiles found in government register
  • MAXIMUM RETURN SYSTEM LTD
    Info
    IWOLF LTD - 2021-07-26
    BEET PLUS LIMITED - 2017-10-03
    Registered number 09313168
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2014-11-17 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • MAXIMUM RETURN SYSTEM LTD
    S
    Registered number 09313168
    27, Old Gloucester Street, London, England, WC1N 3AX
    Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
    Limited in England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -53,155 GBP2023-12-31
    Person with significant control
    2019-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    IWEP LTD
    - now
    VAD OPTION 1 LTD - 2019-03-18
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    39,596,771 GBP2022-12-29
    Person with significant control
    2022-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • E-LEDGER CAPITAL SOLUTIONS LTD - 2024-02-18
    LEDGER CAPITAL SOLUTIONS LTD - 2022-02-01
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -70,511 GBP2022-11-01 ~ 2023-12-31
    Person with significant control
    2022-02-15 ~ 2024-11-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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