MAXILED LIGHTING USA LTD.

Active Clayton Le Moors

Management consultancy activities other than financial management

Management consultancy activities other than financial management
M

MAXILED LIGHTING USA LTD.

Management consultancy activities other than financial management

Founded 17 Mar 2025 Active Clayton Le Moors, England website.com
Management consultancy activities other than financial management

Previous Company Names

MAXI LED LIGHTING USA LIMITED 1 Oct 2025 — 3 Oct 2025
SNAC LIGHTING LIMITED 17 Mar 2025 — 1 Oct 2025
Accounts Due 17 Dec 2026 7 months remaining
Confirmation Submitted 31 Mar 2026 Next due 30 Mar 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Reception 1, First Floor Office Red Rose Court Clayton Business Park Clayton Le Moors Lancashire BB5 5JR England

Full company profile for MAXILED LIGHTING USA LTD. (16319622), an active company based in Clayton Le Moors, England. Incorporated 17 Mar 2025. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 17 December 2026 7 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Graham, Nicholas RolandDirectorBritishUnited Kingdom571 Oct 2025Active
Hainsworth, Stephen PaulDirectorBritishUnited Kingdom541 Oct 2025Active

Shareholders

Shareholders (6)

Nicholas Graham
35.0%
35
Stephen Hainsworth
35.0%
35

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Stephen Paul Hainsworth

Ceased 1 Oct 2025

Ceased

Mr Nicholas Roland Graham

Ceased 1 Oct 2025

Ceased

Group Structure

Group Structure

LITE HOLDINGS LIMITED united kingdom
MAXILED LIGHTING USA LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-16 with updates
20 Mar 2026OfficersTermination of Ryan Jay Graham as director on 2025-10-01
20 Mar 2026OfficersAppointment of Mr Nicholas Roland Graham as director on 2025-10-01
20 Mar 2026OfficersAppointment of Mr Stephen Paul Hainsworth as director on 2025-10-01
20 Mar 2026OfficersAppointment of Mr Anthony Paul Taylor as director on 2025-10-01
31 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-16 with updates

20 Mar 2026 Officers

Termination of Ryan Jay Graham as director on 2025-10-01

20 Mar 2026 Officers

Appointment of Mr Nicholas Roland Graham as director on 2025-10-01

20 Mar 2026 Officers

Appointment of Mr Stephen Paul Hainsworth as director on 2025-10-01

20 Mar 2026 Officers

Appointment of Mr Anthony Paul Taylor as director on 2025-10-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-16 with updates

3 weeks ago on 31 Mar 2026

Termination of Ryan Jay Graham as director on 2025-10-01

1 months ago on 20 Mar 2026

Appointment of Mr Nicholas Roland Graham as director on 2025-10-01

1 months ago on 20 Mar 2026

Appointment of Mr Stephen Paul Hainsworth as director on 2025-10-01

1 months ago on 20 Mar 2026

Appointment of Mr Anthony Paul Taylor as director on 2025-10-01

1 months ago on 20 Mar 2026