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Maxim Victorovich Demin

Demin Maxim Victorovich

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Maxim Victorovich Demin - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (25-50%) as a trustee of a trust
  • Trustee of a trust with more than 75% of voting rights

Charts

Visits

MAXIM VICTOROVICH DEMIN (United Kingdom) Page visits 2024

Searches

MAXIM VICTOROVICH DEMIN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Surrey
  • Bournemouth
  • Westminster

History

Partial History
Date Event Region
Thursday, May 26, 2005Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Sunday, July 31, 2016Appointment as Shareholder (25-50%) as a trustee of a trustSurrey
Thursday, March 2, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Friday, March 30, 2018Resignation as DirectorSurrey
Friday, September 14, 2018Appointment as Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustWestminster
Wednesday, October 10, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Thursday, February 7, 2019Appointment as Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsSurrey
Monday, February 11, 2019Appointment as Shareholder (25-50%) as a trustee of a trustSurrey
Friday, March 11, 2022Resignation as Shareholder (25-50%) as a trustee of a trustSurrey
Monday, December 12, 2022Resignation as Trustee of a trust with more than 75% of voting rightsBournemouth
Sunday, January 1, 2023Resignation as Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsSurrey
Tuesday, January 31, 2023Appointment as Shareholder (25-50%) as a trustee of a trustSurrey
Thursday, May 4, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Friday, September 15, 2023Resignation as Individual or entity with right to appoint and remove directorsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2022£ 1,650,000 £ 4
Dec 31, 2022£ 0
Feb 28, 2021
Feb 28, 2021
Feb 28, 2021
Dec 31, 2019£ 3
Dec 31, 2017
Mar 31, 2017£ 443,784 £ 896,398 £ 14
Feb 28, 2017£ 100
Dec 31, 2016£ 818,021 £ 3,173,619 £ 12
Mar 31, 2016£ 1
Dec 30, 2014£ 2,964 £ 366,557 £ 821,453 £ 252,076
Totals£ 1,261,805£ 2,964£ 366,558£ 821,453£ 252,076£ 5,720,117£ 33

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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