JAMES MASKEY
1 current appointment
Director disqualification 1
A record on the Insolvency Service's register of disqualified directors matches this person's name and date of birth. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.
Charles James MASKEY
- Disqualified from
- 2025-08-14
- Date of birth on record
- December 1956
Mr Charles James Maskey (“Mr Maskey”) breached the terms of the Bounce Back Loan (“BBL”) scheme by causing J M Services (South) Limited (“JM”) to overstate its turnover on its application for a BBL, resulting in the company receiving a BBL of £50,000 when he knew, or ought to have known, that JM was not eligible for a loan of that value, in that: • The BBL scheme terms allowed businesses to receive a loan of up to 25% of their annual turnover for the 2019 calendar year, which the applicant would self-certify when completing the BBL application. • If a company was established after 01 January 2019, they were allowed to estimate the company turnover from the date the company started to trade. • JM was incorporated on 28 March 2018. • Mr Maskey declared on the company’s BBL application form an annual turnover of £250,000, and consequently on 11 May 2020 JM received a £50,000 BBL. • Bank statements for the period 01 January 2019 and 31 December 2019 show income of £85,896.42. • This meant that JM would have been entitled to apply for a BBL of £21,475. • The overstatement of turnover totalling £164,103 meant that JM received £28,525 more than it was entitled to from the BBL scheme. • JM was wound up by court order on 07 January 2022. • At liquidation, £49,560.31 was owed to the bank in respect of the BBL
Details
- Occupation
- NONE
- Nationality
- BRITISH
- Country of residence
- UK
- Date of birth
- December 1956
- Correspondence address
- 9 CARLOS PLACE, LONDON, UK, W1K 3AT
Appointments 1
Why these appointments?
Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.
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GEXTECH HOLDINGS LIMITED Dissolved