MAXIM PENSIONS LIMITED

LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, RG18 9XQ

Company Number: 08937155
Incorporation date: 13-Mar-2014
Status: Active
Company type: Private Limited Company

SIC codes:
65300 Pension funding

SUMMARY

This company is 9.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 76.5 thousand which has decreased from the previous year's figure of GBP 82 thousand. The latest reported revenue figure is GBP 28.1 thousand which is similar to the previous year's figure of GBP 28.6 thousand. The company has 1 active officers (directors or partners) who are or were officers of 20 other companies, 5 (25.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2023
Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Mar-2022	GBP	28,090	15,879		21,424		-5,545
31-Mar-2021	GBP	28,641	1,438		18,544		-17,106
31-Mar-2020	GBP	39,181	20,199	3	22,408		-2,206
31-Mar-2019	GBP	16,500	7,169		14,069	1,414	-8,314
31-Mar-2018	GBP	35,534	25,708		10,875	1,414	13,419
31-Mar-2017	GBP	18,509	18,509		12,247		6,262

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Mar-2022	GBP	2,954	2,954	6,709	249,758	10	76,477	76,487
31-Mar-2021	GBP	2,816	2,816	39,038	241,746	10	82,022	82,032
01-Apr-2020	GBP					10	-4,492	63,342
31-Mar-2020	GBP	1,819	1,819	40,792	257,685	10	-4,492	63,342
31-Mar-2019	GBP	4,012	4,012	108,043	278,245	10	-2,286	-2,276
31-Mar-2018	GBP	4,779	4,779	96,762	281,979	10	6,028	6,038
31-Mar-2017	GBP	10,162	10,162	103,708	293,835	10	-7,391	-7,381
31-Mar-2016	GBP	4,580	4,580	13,050	385,173	10	-13,653	-13,643
31-Mar-2015	GBP	10	10			10		10

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Vic MISTRY	13 Mar 2014	02 Dec 2023			1 - 0

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Victor Hormuz MISTRY	13 Mar 2014		Finance Director	British	12 - 15	7 (25.9%)

Number of active directors: 1
Average tenure of active directors: 9.7 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 25.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Victor Hormuz MISTRY
EUROTEK COMMUNICATIONS LIMITED (02405263) - Active	✔
ROCK IT GROUP LTD (03112940) - Active	✔
MAXIM FINANCE LIMITED (04791451) - Dissolved	✔
MAXIM TELECOMMUNICATIONS LIMITED (05621677) - Active	✔
UPPERLIMIT (UK) LIMITED (05740491) - Active	✔
MAXIM SECURITIES LIMITED (05774350) - Active	✔
CHEEMA IT RESOURCES LIMITED (05793137) - Active	✔
KSN SOLUTIONS LIMITED (06247268) - Active	✔
OLDBURY IT SOLUTIONS LIMITED (06247291) - Active	✔
K&V IT SOLUTIONS LIMITED (06378644) - Active	✔
AH COMMUNICATIONS LTD (06573682) - Active	✔
MAJOR SECURITY SOLUTIONS LIMITED (06622822) - Active - Proposal to Strike off	✔
MAXIM AVIATION LTD (06624690) - Active	✔
TLC BALTIC MARKETING LIMITED (06800703) - Dissolved	✔
GENESYS SOFTWARE SOLUTIONS LIMITED (08340371) - Active	✔
YATTENDON GARAGE LIMITED (08467917) - Dissolved	✔
MAXIM PENSIONS LIMITED (08937155) - Active	✔
GALARRAGA SYSTEMS LIMITED (09583739) - Dissolved	✔
MAXIM SERVICES GROUP LIMITED (09623896) - Liquidation	✔
NDSL SERVICES LIMITED (11104574) - Active	✔
ENACT IT LTD (12162355) - Active	✔

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Mr Victor Hormuz Mistry - active
Significant influence or control:Maxim Services Group Limited (09623896 - United Kingdom) ceased
>75%:Mr Victor Hormuz Mistry - active

Controlling entities above

MAXIM PENSIONS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED	ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY	01167127	2018-03-31	127,472,000	0
SHELL PENSION RESERVE COMPANY (UK) LIMITED	SHELL CENTRE, LONDON, SE1 7NA	08901312	2017-12-31	71,937,000	88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED	65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ	02260524	2017-12-31	87,109,259	4,280,494	66190-Activities auxiliary to financial intermediation not elsewhere classified 66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED	THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB	06195160	2018-12-31	67,725,000	-111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED	4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL	02936477	2017-12-31	2,337,425	0	66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED	2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU	06498431	2018-05-31	2,046,581	190,719
CGFM LTD	EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG	05839583	2018-06-30	618,340	0
RIVINGTON WEALTH MANAGEMENT LIMITED	THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD	06554164	2018-04-30	135,218	0
PLATINUM FINANCIAL PLANNING & IFA LIMITED	2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT	09378518	2018-03-31	131,428	0
D&W ALLEN LTD	19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX	09064963	2018-06-30	38,333	0
MAXIM PENSIONS LIMITED	LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ	08937155	2018-03-31	35,534	0
THE PENSION SCHOOL LTD.	3 CORBICUM, LONDON, E11 1AW	06366655	2018-09-30	31,750	0
SUSAN SALKELD & COMPANY LIMITED	9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED	06207655	2018-03-31	30,430	0	94120-Activities of professional membership organizations
PROCALCS LIMITED	19 WARREN DRIVE, WALLASEY, CH45 0JN	07327545	2018-08-31	28,505	0
GOODWOOD ESTATE (PENSIONS) LIMITED	GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX	00679188	2018-03-31	0	0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042696	2018-04-05	0	0
PEUGEOT CIF TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042714	2018-04-05	0	0
PEUGEOT PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042699	2018-04-05	0	0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042693	2017-12-31	0	0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042694	2018-04-05	0	0
EMPF PROPERTIES LIMITED	ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF	06405422	2018-12-31	0	0	70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED	ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB	01687153	0000-00-00	0	0
M.R.C. PENSION TRUST LIMITED	2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL	01218492	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
MAXIM PENSIONS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.5%	1.0%	2.6%	Medium


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium