CompanyTrack
M

MAXIM FACILITIES MANAGEMENT LTD

Active Ipswich

Combined facilities support activities

1,019 employees Website
Professional services Combined facilities support activities
M

MAXIM FACILITIES MANAGEMENT LTD

Combined facilities support activities

Founded 30 Sept 2010 Active Ipswich, England 1,019 employees maximfm.co.uk
Professional services Combined facilities support activities
Accounts Submitted 22 May 2025
Confirmation Statement Submitted 31 Mar 2025
Net assets £495.67K £42.85K 2023 year on year
Total assets £4.46M £1.29M 2023 year on year
Total Liabilities £3.96M £1.33M 2023 year on year
Charges 7
1 outstanding 6 satisfied

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Contact & Details

Registered Address

New Century House The Havens Ipswich Suffolk IP3 9SJ England

Office (Sunderland)

Unit 60-62, Maxim Facilities Management, Business & Innovation Centre, Sunderland SR5 2TA

Credit Report

Discover MAXIM FACILITIES MANAGEMENT LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£966.33k

Increased by £690.63k (+250%)

Net Assets

£495.67k

Decreased by £42.85k (-8%)

Total Liabilities

£3.96M

Increased by £1.33M (+51%)

Turnover

£12.26M

Employees

1019

Increased by 6 (+1%)

Debt Ratio

89%

Increased by 6 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 98,998 Shares £389k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 201344,499£44k£1
28 Nov 20135,000£150k£30
28 Nov 20135,000£150k£30
28 Nov 201344,499£44k£1

Officers

Officers

4 active 3 resigned
Status
Laura Clare RyanSecretaryUnknownUnknown29 Nov 2024Active
Laura Clare RyanDirectorBritishEngland4229 Nov 2024Active
Sean Paul FisherDirectorBritishEngland4729 Nov 2024Active
Thomas Edward EvansDirectorBritishEngland3829 Nov 2024Active

Shareholders

Shareholders (10)

Ocs Group Uk Limited
57.1%
200,00031 Mar 2025
Ocs Group Uk Limited
28.6%
100,00031 Mar 2025
Ocs Group Uk Limited
1.4%
5,00031 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ocs Group Uk Limited

United Kingdom

Active
Notified 29 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Graham Hankin Conway

Ceased 29 Nov 2024

Ceased

Group Structure

Group Structure

OCS GROUP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS UK&I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS PARCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP TOPCO LIMITED united kingdom
MAXIM FACILITIES MANAGEMENT LTD Current Company

Charges

Charges

1 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2025AccountsAnnual accounts made up to 2024-11-30View(1 page)
1 May 2025OfficersTermination of Graham Hankin Conway as director on 2025-04-30View(1 page)
1 Apr 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
31 Mar 2025AddressMove Registers To Sail Company With New AddressView(1 page)
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-31 with updatesView(6 pages)
22 May 2025 Accounts

Annual accounts made up to 2024-11-30

1 May 2025 Officers

Termination of Graham Hankin Conway as director on 2025-04-30

1 Apr 2025 Address

Change Sail Address Company With Old Address New Address

31 Mar 2025 Address

Move Registers To Sail Company With New Address

31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-11-30

9 months ago on 22 May 2025

Termination of Graham Hankin Conway as director on 2025-04-30

9 months ago on 1 May 2025

Change Sail Address Company With Old Address New Address

10 months ago on 1 Apr 2025

Move Registers To Sail Company With New Address

10 months ago on 31 Mar 2025

Confirmation statement made on 2025-03-31 with updates

10 months ago on 31 Mar 2025