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 3
  • 1
    Hall, Martin
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2016-09-02 ~ now
    OF - Director → CIF 0
    Martin Hall
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2016-09-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Forster, Clifford Rowland
    Retired born in June 1948
    Individual (1 offspring)
    Officer
    2016-09-02 ~ now
    OF - Director → CIF 0
    Mr Clifford Rowland Forster
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2016-09-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mcgowan, Michael Christopher
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    2016-09-02 ~ now
    OF - Director → CIF 0
    Mr Michael Christopher Mcgowan
    Born in January 1947
    Individual (4 offsprings)
    Person with significant control
    2016-09-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Mr Martin Hall
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2016-09-02 ~ 2016-09-02
    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
  • 2
    Mr Clifford Rowland Forster
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2016-09-02 ~ 2016-09-02
    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
    Mr Michael Christopher Mcgowan
    Born in January 1947
    Individual (4 offsprings)
    Person with significant control
    2016-09-02 ~ 2016-09-02
    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
parent relation
Company in focus

MAXSAMBA LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Fixed Assets - Investments
5,577,796 GBP2024-09-30
8,695,635 GBP2023-09-30
Fixed Assets
5,577,796 GBP2024-09-30
8,695,635 GBP2023-09-30
Cash at bank and in hand
26,296 GBP2024-09-30
4,610,352 GBP2023-09-30
Current Assets
26,296 GBP2024-09-30
4,610,352 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,775,735 GBP2024-09-30
-11,242,291 GBP2023-09-30
Net Current Assets/Liabilities
-2,749,439 GBP2024-09-30
-6,631,939 GBP2023-09-30
Total Assets Less Current Liabilities
2,828,357 GBP2024-09-30
2,063,696 GBP2023-09-30
Net Assets/Liabilities
2,490,061 GBP2024-09-30
1,845,264 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
10,000 GBP2022-10-01
Retained earnings (accumulated losses)
2,480,061 GBP2024-09-30
1,835,264 GBP2023-09-30
1,390,638 GBP2022-10-01
Equity
2,490,061 GBP2024-09-30
1,845,264 GBP2023-09-30
1,400,638 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
644,797 GBP2023-10-01 ~ 2024-09-30
444,626 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
644,797 GBP2023-10-01 ~ 2024-09-30
444,626 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
9,104 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
9,104 GBP2023-10-01 ~ 2024-09-30
Corporation Tax Payable
Current
99,068 GBP2024-09-30
62,182 GBP2023-09-30
Other Creditors
Current
2,670,917 GBP2024-09-30
11,174,959 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,750 GBP2024-09-30
5,150 GBP2023-09-30
Creditors
Current
2,775,735 GBP2024-09-30
11,242,291 GBP2023-09-30
Net Deferred Tax Liability/Asset
-338,296 GBP2024-09-30
-218,432 GBP2023-09-30
  • MAXSAMBA LIMITED
    Info
    Registered number 10356380
    Calder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2016-09-02 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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