MAXINUTRITION GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MAXINUTRITION GROUP HOLDINGS LIMITED
COMPANY NUMBER
06445049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/12/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2011
ACCOUNTS MADE UP TO
30/04/2011
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PREVIOUS NAMES
04/12/2007
29/06/2010
MM GROUP HOLDINGS LIMITED
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
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 |
|---|---|
| 16/07/2024 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 06/03/2024 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 05/02/2024 | New Board Member GLAXO GROUP LIMITED (901780828) Appointed |
Credit Risk Overview
Want to learn more about MAXINUTRITION GROUP HOLDINGS 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 MAXINUTRITION GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXINUTRITION GROUP HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 116 |
View Report |
|
05/12/2007 - 05/03/2008 (3 months) Born in Jan 1973 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
05/12/2007 - 01/09/2009 (1 years and 8 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
12/12/2007 - 28/03/2008 (3 months) Born in Aug 1957 |
Resigned | Director |
Current: 1 Past: 5 |
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 |
|---|---|
| 16/07/2024 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 06/03/2024 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 05/02/2024 | New Board Member GLAXO GROUP LIMITED (901780828) Appointed |
| 05/02/2024 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 08/12/2023 | New Board Member GLAXO GROUP LIMITED (901780828) Appointed |
| 16/11/2023 | New Board Member GLAXO GROUP LIMITED (901780828) Appointed |
| 16/11/2023 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 05/10/2023 | New Board Member GLAXO GROUP LIMITED (901780828) Appointed |
| 09/08/2023 | New Board Member GLAXO GROUP LIMITED (901780828) Appointed |
| 09/08/2023 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 18/05/2023 | New Board Member GLAXO GROUP LIMITED (901780828) Appointed |
| 18/05/2023 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 26/04/2023 | New Board Member GLAXO GROUP LIMITED (901780828) Appointed |
| 26/04/2023 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 20/05/2021 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 20/05/2021 | New Board Member GLAXO GROUP LIMITED (901780828) Appointed |
| 31/12/2015 | GLAXO GROUP LIMITED (915974202) has left the board |
| 31/12/2015 | New Board Member GLAXO GROUP LIMITED (901780828) Appointed |
| 09/01/2013 | Derek Davies (915411369) has left the board |
| 28/09/2012 | Change in Reg. Office |
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