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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 4
  • 1
    Neville Side
    Individual (31 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Zanghi, Antonio
    Born in April 1987
    Individual (18 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
    Mr Antonio Zanghi
    Born in April 1987
    Individual (18 offsprings)
    Person with significant control
    2018-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    The Official Receiver Or Brighton
    Individual (807 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Philip Harris
    Individual (506 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

MAXIMA COMPLIANCE LTD

Period: 2018-02-08 ~ now
Company number: 11196196 11824942
Registered name
MAXIMA COMPLIANCE LTD - now 11824942
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
11,437 GBP2021-02-28
6,857 GBP2020-02-29
Fixed Assets - Investments
2 GBP2021-02-28
Fixed Assets
11,439 GBP2021-02-28
6,857 GBP2020-02-29
Debtors
1,055,743 GBP2021-02-28
182,317 GBP2020-02-29
Cash at bank and in hand
20 GBP2020-02-29
Current Assets
1,055,743 GBP2021-02-28
182,337 GBP2020-02-29
Net Current Assets/Liabilities
27,500 GBP2021-02-28
17,048 GBP2020-02-29
Total Assets Less Current Liabilities
38,939 GBP2021-02-28
23,905 GBP2020-02-29
Equity
Called up share capital
2 GBP2021-02-28
2 GBP2020-02-29
Retained earnings (accumulated losses)
38,937 GBP2021-02-28
23,903 GBP2020-02-29
Equity
38,939 GBP2021-02-28
23,905 GBP2020-02-29
Average Number of Employees
122020-03-01 ~ 2021-02-28
62019-03-01 ~ 2020-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,563 GBP2021-02-28
2,563 GBP2020-02-29
Computers
16,340 GBP2021-02-28
7,408 GBP2020-02-29
Property, Plant & Equipment - Gross Cost
18,903 GBP2021-02-28
9,971 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,123 GBP2021-02-28
643 GBP2020-02-29
Computers
6,343 GBP2021-02-28
2,471 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,466 GBP2021-02-28
3,114 GBP2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
480 GBP2020-03-01 ~ 2021-02-28
Computers
3,872 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,352 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment
Furniture and fittings
1,440 GBP2021-02-28
1,920 GBP2020-02-29
Computers
9,997 GBP2021-02-28
4,937 GBP2020-02-29
Other Investments Other Than Loans
Additions to investments
2 GBP2021-02-28
Cost valuation
2 GBP2021-02-28
Other Investments Other Than Loans
2 GBP2021-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
70,616 GBP2021-02-28
Current, Amounts falling due within one year
16,973 GBP2020-02-29
Amounts Owed by Group Undertakings
Current
535,785 GBP2021-02-28
Other Debtors
Amounts falling due within one year, Current
449,342 GBP2021-02-28
Current, Amounts falling due within one year
165,344 GBP2020-02-29
Debtors
Amounts falling due within one year, Current
1,055,743 GBP2021-02-28
Current, Amounts falling due within one year
182,317 GBP2020-02-29
Bank Borrowings/Overdrafts
Current
98 GBP2021-02-28
71 GBP2020-02-29
Trade Creditors/Trade Payables
Current
387,447 GBP2021-02-28
1,835 GBP2020-02-29
Amounts owed to group undertakings
Current
1 GBP2021-02-28
Other Taxation & Social Security Payable
Current
312,376 GBP2021-02-28
132,348 GBP2020-02-29
Other Creditors
Current
328,321 GBP2021-02-28
31,035 GBP2020-02-29

Related profiles found in government register
  • MAXIMA COMPLIANCE LTD
    Info
    Registered number 11196196
    4th Floor Aspect House, 84-87 Queens Road, Brighton BN1 3XE
    PRIVATE LIMITED COMPANY incorporated on 2018-02-08 (8 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-05-18
    CIF 0
  • MAXIMA COMPLIANCE LTD
    S
    Registered number 11196196
    30-34, North Street, Hailsham, England, BN27 1DW
    Ltd in Companies House, England
    CIF 1
  • MAXIMA COMPLIANCE
    S
    Registered number 11196196
    Chester House 306, 1-3 Brixton Road, London, England, SW9 6DE
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMPLIANCE TECHNOLOGIES LTD
    13161061
    30-34 North Street, Hailsham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    COMPLITECH LTD
    12251959
    Canterbury Court 3.46a, 1-3 Brixton Road Kennington Bsuiness Park, Canterbury Court 3.46a, 1-3 Brixton Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.