Company Overview
Maxinvest Limited is a Dissolved Private Limited Company.
Registered Address

3-4 Harbour Yard Chelsea Harbour, London, SW10 0XD
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameMAXINVEST LIMITED
Company Number10010897
Registered Office Address3-4 Harbour Yard Chelsea Harbour
 SW10 0XD
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date17/02/2016
Accounting Reference Date Day29
Accounting Reference Date Month2
Accounts Next Due Date30/11/2020
Accounts Last Made Up Date28/02/2019
Returns Next Due Date01/04/2017
Returns Last Made Up Date04/03/2016
Directors & Members
Show Resigned
Georges Andraos - Director
(British, 70 years old, born August 1956)
Appointed 04 March 2016
Active
Secretaries
No Secretaries Appointed
Balance Sheet Unlock full report
Accounts Date 28-Feb-2019 28-Feb-2018 28-Feb-2017
Balance Sheet
Fixed Assets 0 0 0
Current Assets 36,618 470,690 117,934
Creditors Due Within One Year 35,754 24,874 30,139
Working Cap 864 445,816 87,795
Total Assets Less Current Liabilities 864 445,816 87,795
Long-term Liabilities 0 441,632 90,000
Net Assets 864 4,184 -2,205
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 864 4,184 -2,205
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2019 28-Feb-2018 28-Feb-2017
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 97.6% 5.3% 25.6%
Net Current Assets Liabilities 2.4% 94.7% 74.4%
Creditors Due After One Year - - 76.3%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -1.9%
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 2.4% 0.9% -1.9%
Capital Employed - - -
Total Assets Less Current Liabilities 2.4% 94.7% 74.4%
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2019 28-Feb-2018 28-Feb-2017
Liquidity Ratio 1.0 18.9 3.9
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 28-Feb-2019 28-Feb-2018 28-Feb-2017
Assets 36,618 470,690 117,934
Debt 35,754 466,506 120,139
Net Assets/Debt 864 4,184 -2,205
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around SW10 0XD
RUBY LONDON LIMITED
BEACON HOUSE, SOUTH ROAD, WEYBRIDGE, SURREY, SW10 0XD
GLAMOUR HIRE AND CHARTERS LTD
Trelawny House, Straight Drove, Farcet Straight Drove, Farcet, Peterborough, SW10 0XD
PLANTAGENET TELEVISION LIMITED
310 Harbour Yard, Chelsea Harbour, London, SW10 0XD
DAVID BOLTON PHYSIOTHERAPY LTD
1-4 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD
THE REFINED WORKSHOP LIMITED
5th Floor Grove House, 248a Marylebone Road, London, SW10 0XD
BRYDG CAPITAL LTD
THIRD FLOOR REAR, 70-72 JERMYN STREET, LONDON, SW10 0XD
IDEC PROMOTIONS LIMITED
Marina Studios G4 Harbour Yard, Chelsea Harbour, London, SW10 0XD
YORK TELEVISION LIMITED
First Floor 247 Elland Road, Leeds, SW10 0XD
CHEEVERS POOLE LTD
5th Floor Grove House, 248a Marylebone Road, London, SW10 0XD
SAN LORENZO BEAUCHAMP PLACE LIMITED
310 Harbour Yard, Chelsea Harbour, London, SW10 0XD
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 5 December 2018 with no updates
Confirmation statement made on 5 December 2017 with no updates
Director's details changed for Mr Georges Habib Andraos on 7 November 2017
Director's details changed for Mr George Habib Andraos on 7 November 2017
Change of details for Mr George Habib Andraos as a person with significant control on 7 November 2017
Registered office address changed from 1st Floor, Scottish Provident House 76-80 College Road Harrow Middx HA1 1BQ United Kingdom to 3-4 Harbour Yard Chelsea Harbour London SW10 0XD on 7 November 2017
Confirmation statement made on 5 December 2016 with updates
Statement of capital following an allotment of shares on 5 December 2016
Annual return made up to 4 March 2016 with full list of shareholders
Appointment of Mr George Habib Andraos as a director on 4 March 2016
Termination of appointment of Barbara Kahan as a director on 4 March 2016
Statement of capital following an allotment of shares on 4 March 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 1st Floor, Scottish Provident House 76-80 College Road Harrow Middx HA1 1BQ on 4 March 2016
Incorporation

In using this service you agree to the Terms and Conditions

© 2026 Check Free