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Companies/03071832

Maxx Design Limited

Private Limited Company · Prescot

AdministrationUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Onqor Group Investments Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2024-05-01 · No cessation recorded

Source record 194555682
Show 3 ceased records
HD
Mr Hugh Dermot Rhoderick De Courcy RobinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-24 · Ceased 2024-05-01

Source record 181998335
JB
Mrs Jackie BlakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-24 · Ceased 2024-05-01

Source record 182010478
CL
Mrs Catherine LeathamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-24 · Ceased 2021-03-08

Source record 189596019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
JK
Joseph KaulCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+1 other
Show 14 historical appointments
WT
William TinsonResigned director
Resigned 2023-04-01 · 1 yr · Managing Director
CL
Catherine LeathamResigned secretary
Resigned 2021-03-08 · 3 yrs
CorpGriffins Secretaries LimitedResigned secretary
Resigned 2008-01-11 · 9 yrs
CL
Catherine LeathamResigned director
Resigned 2008-01-11 · 13 yrs · Director
JB
Jackie BlakerResigned director
Resigned 2008-01-11 · 16 yrs · Director
MB
Matthew BarrettResigned director
Resigned 2003-10-02 · 2 yrs · Creative Director
JD
Jane DaubneyResigned director
Resigned 2003-10-02 · 2 yrs · Director
CD
Catherine De Courcy RobinsonResigned directorResigned secretary
Resigned 1995-12-01 · Director
HD
Hugh De Courcy RobinsonResigned director
Resigned 1995-12-01 · 28 yrs · Chairman
BB
Bernard ButtsResigned director
Resigned 1995-07-31 · Chartered Secretary
WB
Wendy ButtsResigned secretary
Resigned 1995-07-31
CorpAccess Registrars LimitedResigned secretary
Resigned 1995-06-23
CorpAccess Nominees LimitedResigned director
Resigned 1995-06-23

Board profile

People with appointments
1
Directors assessed
1
Median age
30
Under 35
1
65 and over
0
Disqualified match
None active