MAX LIMITED
Active - Accounts Filed
General Information
NAME
MAX LIMITED
COMPANY NUMBER
00103004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
13/05/1909
(115 years and 7 months old)
WEBSITE
http://maxcorporateservices.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/05/1909
30/11/1993
MAX,LIMITED
DEVIZES
SN10 3LA
19 Crouch Hill Stroud Green
London
N4 4AP
Telephone: 72638759
Wildflower Lodge
Bystone Lane
Coate
DEVIZES
SN10 3LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/1993 - Present (31 years and 10 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
07/02/1995 - Present (29 years and 10 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
MAX CORPORATE SERVICES LIMITED 01/04/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2014 - Present (10 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 20/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 26/04/2019 | New Board Member Clare Wilks (925782801) Appointed |
| 25/04/2019 | New Board Member Rosemary McCollin (925779294) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 27/06/2018 | Julia Penelope Cranfield (908881491) has left the board |
| 21/12/2017 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 29/12/2015 | New Confirmation Statement filed |
| 25/12/2015 | New Accounts filed |
| 21/12/2015 | New Accounts filed |
| 28/12/2014 | New Confirmation Statement filed |
| 24/10/2014 | New Board Member James Dobson Davison (919198637) Appointed |
| 24/10/2014 | Change in Reg. Office |
| 06/01/2014 | New Accounts filed |
| 04/01/2014 | New Confirmation Statement filed |
| 20/11/2013 | Robert Frankland Davison (910052261) has left the board |
| 30/10/2013 | Change in Reg. Office |
| 15/12/2012 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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