LIVE · CORPUS
/ Dossier
■
MAXINE CALVERT LIMITED
Low- 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
- MAXINE CALVERT LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Maxine Calvertbeneficial owner 100%→MAXINE CALVERT LIMITED
- 1Miss Maxine Calvertbeneficial owner 87.5%→MAXINE CALVERT LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-10-28
- Companies HouseLatest accounts made up
- iXBRLAccounts filed for period ending 2024-10-28
- Companies HouseRegistered
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 Rosesecretary · British · appt 2002-08-19
- CALVERT, Maxinedirector · 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
- ●Miss Maxine Calvert75–100% sharesindividual PSC · since 2016-04-06
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
| 2025 | 2024 | |
|---|---|---|
| Net assets | £49,442 | £51,640 |
| Shareholder funds | £49,442 | £51,640 |
| Fixed assets | £28,385 | £34,232 |
| Current assets | £24,881 | £20,552 |
| Employees | 1 | 1 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.