MAXIN LIMITED

Company summary

Company number: 02785390
Status: ACTIVE
Incorporated / age: 1 February 199333 years
Registered office: 36 Lower Keyford, Frome, BA11 4AS, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 15 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 13:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
36 Lower Keyford, Frome, BA11 4AS, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
MAXIN PLC
VIDEO-TEC GROUP PLC
VIDEO-TEC VISUAL PRESENTATIONS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEALEY, Harry ACTIVE	Secretary	29 Mar 2023				21 Portland Square, Portland Square, Bristol, BS2 8SJ, England
STEALEY, Harry ACTIVE	Director	01 Feb 1993		United Kingdom	August 1960	21 Portland Square, Bristol, Avon, BS2 8SJ
FLIGHT, Thomas RESIGNED	Secretary	01 Feb 1993	12 Apr 2023			97 Westbourne Terrace, London, W2 6QT
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Feb 1993	01 Feb 1993			Falcon House, 24 North John Street, Liverpool, L2 9RP
BAGG, Matt RESIGNED	Director	01 Mar 2024	13 May 2025	United Kingdom	June 1972	61 Arbutus Drive, Coombe Dingle, Bristol, BS9 2PW, United Kingdom
FLIGHT, Thomas RESIGNED	Director	01 Feb 1993	13 Mar 2023	United Kingdom	October 1966	97 Westbourne Terrace, London, W2 6QT
SPECTOR, Simon Francis RESIGNED	Director	23 Mar 1998	29 Feb 2000	Great Britain	March 1952	63 Sutton Crescent, Barnet, Hertfordshire, EN5 2SW
WILKINSON, Grahame RESIGNED	Director	29 Mar 2023	01 Mar 2024	England	September 1963	21 Portland Square, Portland Square, Bristol, BS2 8SJ, England
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	01 Feb 1993	01 Feb 1993			Falcon House, 24 North John Street, Liverpool, L2 9RP

STEALEY, Harry ACTIVE
Role: Secretary
Appointed on: 29 Mar 2023
Address: 21 Portland Square, Portland Square, Bristol, BS2 8SJ, England

STEALEY, Harry ACTIVE
Role: Director
Appointed on: 01 Feb 1993
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 21 Portland Square, Bristol, Avon, BS2 8SJ

FLIGHT, Thomas RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 12 Apr 2023
Address: 97 Westbourne Terrace, London, W2 6QT

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 1993
Resigned on: 01 Feb 1993
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

BAGG, Matt RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 13 May 2025
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 61 Arbutus Drive, Coombe Dingle, Bristol, BS9 2PW, United Kingdom

FLIGHT, Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 13 Mar 2023
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 97 Westbourne Terrace, London, W2 6QT

SPECTOR, Simon Francis RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 29 Feb 2000
Country of Residence: Great Britain
Date of birth: March 1952
Address: 63 Sutton Crescent, Barnet, Hertfordshire, EN5 2SW

WILKINSON, Grahame RESIGNED
Role: Director
Appointed on: 29 Mar 2023
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: September 1963
Address: 21 Portland Square, Portland Square, Bristol, BS2 8SJ, England

CORPORATE NOMINEE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Feb 1993
Resigned on: 01 Feb 1993
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
06 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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