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
6
- 1
Atkinson, Ruth Elizabeth
Director born in April 1946Individual (9 offsprings)Officer
2011-07-27 ~ nowOF - Director → CIF 0 - 2
Atkinson, Douglas Finlay
Director born in July 1976Individual (4 offsprings)Officer 2015-03-26 ~ nowOF - Director → CIF 0 - 3
Rogerson, Carrieanne
Finance Director born in January 1981Individual (12 offsprings)Officer 2020-05-07 ~ nowOF - Director → CIF 0Rogerson, Carrieanne
Individual (12 offsprings)Officer 2022-10-27 ~ nowOF - Secretary → CIF 0 - 4
Atkinson, Richard Elliott
Director born in January 1974Individual (10 offsprings)Officer 2014-10-27 ~ nowOF - Director → CIF 0 - 5
Atkinson, Gerald Elliott
Director born in February 1944Individual (14 offsprings)Officer 2011-07-27 ~ nowOF - Director → CIF 0 - 6
MAXI CALEDONIAN LIMITED
- nowDUNWILCO (1705) LIMITED - 2011-07-25
Elliott House, Kilwinning Road, Irvine, ScotlandActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)3,183,061 GBP2023-10-01 ~ 2024-09-30Person with significant control 2024-09-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Logan, Catherine
Individual (2 offsprings)Officer 2011-07-27 ~ 2022-10-27OF - Secretary → CIF 0 - 2
Rose, Kenneth Charles
Born in October 1963Individual (32 offsprings)Officer 2011-06-09 ~ 2011-07-27OF - Director → CIF 0 - 3
Mr Gerald Elliott Atkinson
Born in February 1944Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2024-09-25PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
D.W. DIRECTOR 1 LIMITED
- nowCOMLAW DIRECTOR LIMITED - 2000-11-064th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United KingdomDissolved Corporate (3 parents, 34 offsprings)Officer2011-06-09 ~ 2011-07-27PE - Director → CIF 0 - 54th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United KingdomDissolved Corporate (3 parents, 84 offsprings)Officer2011-06-09 ~ 2011-07-27PE - Director → CIF 02011-06-09 ~ 2011-07-27PE - Secretary → CIF 0
Company in focus
MAXI PROPERTIES LIMITED
Previous name
DUNWILCO (1700) LIMITED - 2011-07-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,314 GBP2024-09-30
20,566 GBP2023-09-30
Investment Property
11,103,300 GBP2024-09-30
13,305,000 GBP2023-09-30
Fixed Assets
11,112,614 GBP2024-09-30
13,325,566 GBP2023-09-30
Debtors
2,812,335 GBP2024-09-30
1,348,387 GBP2023-09-30
Cash at bank and in hand
1,490,396 GBP2024-09-30
1,502,747 GBP2023-09-30
Current Assets
4,302,731 GBP2024-09-30
2,851,134 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-742,209 GBP2024-09-30
-534,025 GBP2023-09-30
Net Current Assets/Liabilities
3,560,522 GBP2024-09-30
2,317,109 GBP2023-09-30
Total Assets Less Current Liabilities
14,673,136 GBP2024-09-30
15,642,675 GBP2023-09-30
Net Assets/Liabilities
14,401,625 GBP2024-09-30
15,099,624 GBP2023-09-30
Equity
Called up share capital
200,000 GBP2024-09-30
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Share premium
0 GBP2024-09-30
11,594,418 GBP2023-09-30
11,594,418 GBP2022-09-30
Retained earnings (accumulated losses)
14,201,625 GBP2024-09-30
3,305,206 GBP2023-09-30
3,267,168 GBP2022-09-30
Equity
14,401,625 GBP2024-09-30
15,099,624 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-697,999 GBP2023-10-01 ~ 2024-09-30
38,038 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-697,999 GBP2023-10-01 ~ 2024-09-30
38,038 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
200,000 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
200,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
132,697 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
123,383 GBP2024-09-30
112,131 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,252 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
9,314 GBP2024-09-30
20,566 GBP2023-09-30
Investment Property - Fair Value Model
11,103,300 GBP2024-09-30
13,305,000 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-1,500,000 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
10,851 GBP2024-09-30
43,226 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
618,438 GBP2024-09-30
247,188 GBP2023-09-30
Other Debtors
Current
2,183,046 GBP2024-09-30
1,019,494 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,812,335 GBP2024-09-30
1,309,908 GBP2023-09-30
Other Debtors
Non-current
0 GBP2024-09-30
38,479 GBP2023-09-30
Trade Creditors/Trade Payables
Current
57,762 GBP2024-09-30
14,601 GBP2023-09-30
Amounts owed to group undertakings
Current
50,215 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
510,157 GBP2024-09-30
105,672 GBP2023-09-30
Other Creditors
Current
124,075 GBP2024-09-30
413,752 GBP2023-09-30
Creditors
Current
742,209 GBP2024-09-30
534,025 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180,000 shares2024-09-30
200,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2024-09-30
0 shares2023-09-30
MAXI PROPERTIES LIMITED
InfoDUNWILCO (1700) LIMITED - 2011-07-25Registered number SC401355Elliott House, Kilwinning Road, Irvine, Ayrshire KA12 8TGPrivate Limited Company incorporated on 2011-06-09 (14 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-06-09CIF 0
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.