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MAXINE CALVERT LIMITED

Low
Company·GB
Status
active
Incorporated
2002-08-19
Legal form
ltd
Activity
55100
Registered office
Adelphi Hotel 63 Fern Avenue, Jesmond, Newcastle Upon Tyne, NE2 2QU

MAXINE CALVERT LIMITED is a ltd registered in GB, incorporated 2002-08-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Miss Maxine Calvertbeneficial owner 100%MAXINE CALVERT LIMITED
  2. 1Miss Maxine Calvertbeneficial owner 87.5%MAXINE CALVERT LIMITED

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-10-28
  4. Companies House
    Latest accounts made up
  5. iXBRL
    Accounts filed for period ending 2024-10-28
  6. Companies House
    Registered

Company profile· live · Companies House

Company no.
04514314
Status
active
Type
ltd
Incorporated
2002-08-19
Registered office
Adelphi Hotel 63 Fern Avenue, Jesmond, Newcastle Upon Tyne, NE2 2QU
SIC
55100
Officers · 2 active
  • CALVERT, Margaret Rose
    secretary · British · appt 2002-08-19
  • CALVERT, Maxine
    director · British · appt 2013-07-09
  • JL NOMINEES TWO LIMITED(resigned)
    corporate nominee secretary · appt 2002-08-19
  • CALVERT, Kenneth(resigned)
    director · British · appt 2002-08-19
  • CALVERT, Maxine(resigned)
    director · British · appt 2002-08-19
  • JL NOMINEES ONE LIMITED(resigned)
    corporate nominee director · appt 2002-08-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-10-28
Accounts due
2027-07-28
Confirmation stmt due
2026-09-02
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
20252024
Net assets£49,442£51,640
Shareholder funds£49,442£51,640
Fixed assets£28,385£34,232
Current assets£24,881£20,552
Employees11

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.