MAXIM'S,LIMITED
Company number 00095839 · Monitor this company
The confirmation statement for this company is overdue.
Executive summary
MAXIM'S, LIMITED presents a paradoxical risk profile: strong financial metrics with growing profitability and net assets contrasted against near-total related party control and significant value transfers to the controlling group. The 207% rent increase paid to a shareholder entity and the dependency on a single related-party revenue stream are the most pressing concerns for any investor. While solvency risk is LOW given the £2.15M net asset position and debt-free structure, the MEDIUM risk rating reflects structural vulnerabilities in governance and business model independence that limit the company's strategic autonomy and create potential for minority shareholder value extraction.
Shareholders' funds
£2,593,197
Balance sheet as at 2025-12-31
What it does
The Company’s activities are conducted entirely through the Company’s sole trading establishment, registered in Paris. The Company’s principal activities continue to be centred on the royalties derived by the Company from the two contracts of "Mandat" and "Gérance Libre".
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1907-11-27
- Employees
- 2 (2025 accounts)
- Registered office
- C/O Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England, HP9 2JH
- Postcode
- HP9 2JH
- Capital
- 68,570 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-08-01
- Next due by
- 2026-08-15 Overdue
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 5 resigned
Previous registered addresses 4
| Address | Changed on |
|---|---|
| SUITE 1 BARRY HOUSE 20-22 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4DH | 2017-05-16 |
| BARRY HOUSE, 20-22 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4DH | 2012-08-20 |
| ASHVILLE HOUSE, 131/139 THE BROADWAY, WIMBLEDON, LONDON SW19 1QJ | 1991-10-08 |
| 24 WORPLE ROAD, WIMBLEDON, LONDON SW19 4DD | 1988-11-28 |
Among its peers
Top 25%
by shareholders' funds, of 146 similar companies in HP
2nd oldest of its local peers, trading since 1907.
Competitors High Wycombe
This company ranks 31 among activities of head offices in High Wycombe.