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
  • Moryoussef, Max
    Company Director born in November 1944
    Individual (5 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
    Mr Max Moryoussef
    Born in November 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAXIMUS INVESTMENTS (CHESHIRE) LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Fixed Assets - Investments
1,291,589 GBP2024-01-31
1,311,272 GBP2023-01-31
Debtors
180 GBP2024-01-31
0 GBP2023-01-31
Cash at bank and in hand
64,618 GBP2024-01-31
191,138 GBP2023-01-31
Current Assets
64,798 GBP2024-01-31
191,138 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-506,985 GBP2024-01-31
-506,385 GBP2023-01-31
Net Current Assets/Liabilities
-442,187 GBP2024-01-31
-315,247 GBP2023-01-31
Total Assets Less Current Liabilities
849,402 GBP2024-01-31
996,025 GBP2023-01-31
Net Assets/Liabilities
849,402 GBP2024-01-31
988,705 GBP2023-01-31
Equity
Called up share capital
510 GBP2024-01-31
510 GBP2023-01-31
Share premium
199,999 GBP2024-01-31
199,999 GBP2023-01-31
Retained earnings (accumulated losses)
648,893 GBP2024-01-31
788,196 GBP2023-01-31
Equity
849,402 GBP2024-01-31
988,705 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
Other Investments Other Than Loans
1,291,589 GBP2024-01-31
1,311,272 GBP2023-01-31
Other Debtors
Amounts falling due within one year
180 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
506,985 GBP2024-01-31
506,385 GBP2023-01-31

Related profiles found in government register
  • MAXIMUS INVESTMENTS (CHESHIRE) LIMITED
    Info
    Registered number 09964173
    1st Floor Cloister House Riverside, New Bailey Street, Manchester M3 5FS
    Private Limited Company incorporated on 2016-01-21 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • MAXIMUS INVESTMENTS (CHESHIRE) LIMITED
    S
    Registered number 09964173
    6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, United Kingdom, M3 2LG
    Uk Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAZELPATH LIMITED - 1996-08-14
    3 Coldbath Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    12,836,538 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.