Maximus Properties Limited
Company 02292343 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ian Norman Macdonald Director
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Brake Estates Limited 1 shared director
- Maximus Trading Limited 1 shared director
- Lochailsh Limited 1 shared director
- Nouvel Homme NO.2 LTD. 1 shared director
- Nouvel Homme NO.1 LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 02292343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1988 |
| Address | 43 ESSEX STREET, LONDON, WC2R 3JF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Summer Lease Limited
ownership of shares 75-100%
Officers (4)
- Batlon Secretarial Services Limited Corporate-secretary · appointed 2003
- Ian Norman Macdonald Director
Show 2 former officers
- Victor Norman Parsons Director · appointed 1998 · resigned 2003
- John Leonard Seyfried Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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