MAXTRANS LIMITED

Company 04199029 • Active Insolvency notice • Private limited company
Company age
25 years

Company overview

Incorporation date
12 April 2001
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 6 August 2026

    Dismissal of Winding Up Petition

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MAXTRANS LIMITED is a private limited company incorporated on 12 April 2001, with its registered office in London. Companies House lists its business as other business support service activities not elsewhere classified. Its most recent accounts were made up to 31 March 2021. Its next accounts, due by 31 December 2022, are overdue.

On 6 August 2026 The Gazette published a notice headed “Dismissal of Winding Up Petition”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 2 outstanding charges, held by Bibby Financial Services LTD (As Security Trustee) and Genesis Asset Finance Limited. It has 1 serving director.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

20 Wenlock Road, London, London, N1 7GU

Industry classification (SIC codes)

82990

Officers & directors (5)

WEBSTER, Ian

Director

Appointed: 12 April 2001

Active

BHARDWAJ, Ashok

Nominee Secretary

Appointed: 12 April 2001 • Resigned: 12 April 2001

WEBSTER, Samantha

Secretary

Appointed: 12 April 2001 • Resigned: 21 March 2014

RUFF, Nicholas Leslie

Director

Appointed: 1 October 2015 • Resigned: 16 February 2016

BHARDWAJ CORPORATE SERVICES LIMITED

Nominee Director

Appointed: 12 April 2001 • Resigned: 12 April 2001

Recent filing history (84)

8 May 2026

Confirmation statement made on 12 April 2026 with updates

Confirmation statement • Form CS01

6 July 2025

Confirmation statement made on 12 April 2025 with no updates

Confirmation statement • Form CS01

20 November 2024

Registered office address changed from , PO Box 4385, 04199029 - Companies House Default Address, Cardiff, CF14 8LH to 20 Wenlock Road London London N1 7GU on 20 November 2024

Address • Form AD01

24 September 2024

Registered office address changed to PO Box 4385, 04199029 - Companies House Default Address, Cardiff, CF14 8LH on 24 September 2024

Address • Form RP05

25 June 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

24 June 2024

Confirmation statement made on 12 April 2024 with updates

Confirmation statement • Form CS01

21 June 2024

Director's details changed for Mr Ian Webster on 21 June 2024

Officers • Form CH01

21 June 2024

Change of details for Mr Ian Webster as a person with significant control on 21 June 2024

Persons with significant control • Form PSC04

11 June 2024

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

14 May 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

16 September 2023

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

15 September 2023

Confirmation statement made on 12 April 2023 with updates

Confirmation statement • Form CS01

1 September 2023

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

15 August 2023

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

15 December 2022

Micro company accounts made up to 31 March 2021

Accounts • Form AA

Persons with significant control (1)

Mr Ian Webster

Individual

Ownership of shares – 75% or more

Notified: 12 April 2016

Charges & mortgages (2)

A registered charge

Bibby Financial Services LTD (As Security Trustee)

Created: 1 December 2015 • Delivered: 11 December 2015

Outstanding

A registered charge

Genesis Asset Finance Limited

Created: 4 September 2014 • Delivered: 6 September 2014

Outstanding

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Filing status

Accounts

Next due: 31 December 2022

OVERDUE

Confirmation statement

Next due: 26 April 2027

Additional information

Has charges No
Super secure PSCs No