Company NameMax Limited
Company StatusActive
Company Number00103004
CategoryPrivate Limited Company
Incorporation Date13 May 1909 (107 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr John Rowland Ryle
Date of BirthMay 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 1993(83 years, 9 months after company formation)
Appointment Duration23 years, 10 months
RoleWriter
Country of ResidenceEngland
Correspondence Address1 St Lukes Mews
London
W11 1DF
Director NameAlexander Gordon Grieve
Date of BirthJanuary 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 1995(85 years, 9 months after company formation)
Appointment Duration21 years, 10 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLower Height
Calbeck
Cumbria
CA5 8EF
Director NameJulia Penelope Cranfield
Date of BirthApril 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2003(93 years, 11 months after company formation)
Appointment Duration13 years, 8 months
RoleBusiness Owner
Country of ResidenceEngland
Correspondence Address35 Southcliff Road
Southampton
SO14 6GD
Director NameMr James Dobson Davison
Date of BirthJuly 1978 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2014(105 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleFinancial Adviser
Country of ResidenceBritain
Correspondence Address46 Devonshire Close
London
W1G 7BG
Secretary NameMax Corporate Services Limited (Corporation)
StatusCurrent
Appointed01 April 2010(100 years, 11 months after company formation)
Appointment Duration6 years, 8 months
Correspondence AddressFlat 1036 New Providence Wharf
1 Fairmont Avenue
London
E14 9PX
Director NamePenelope Jane Culverhouse
Date of BirthNovember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(82 years, 7 months after company formation)
Appointment Duration12 years, 10 months (resigned 25 September 2004)
RoleCompany Director
Correspondence Address34 Shortheath Road
Farnham
Surrey
GU9 8SL
Director NamePauline Margaret Wrench Frankland
Date of BirthAugust 1913 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(82 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 November 1993)
RoleCompany Director
Correspondence Address46 Devonshire Close
London
W1N 1LH
Director NameCatherine Jane Reay
Date of BirthNovember 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(82 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 17 November 1994)
RoleSolicitor/Company Director
Correspondence Address3 St Cyprians Street
Tooting
London
SW17 8SZ
Director NameGeorge Ainsworth Wates
Date of BirthFebruary 1914 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(82 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 November 1993)
RoleCompany Director
Correspondence AddressRowhill Mount
Wilmington
Dartford
Kent
DA2 7QG
Secretary NameMr Lewis Frederick Bullard
NationalityBritish
StatusResigned
Appointed28 November 1991(82 years, 7 months after company formation)
Appointment Duration13 years (resigned 13 December 2004)
RoleCompany Director
Correspondence Address30 Over Norton Road
Chipping Norton
Oxfordshire
OX7 5NR
Director NameRosemary Shirley Anne Cranfield
Date of BirthSeptember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1994(85 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 August 2001)
RoleBarrister
Correspondence AddressCoxs Farm
Newick
Lewes
East Sussex
Director NameMr Robert Frankland Davison
Date of BirthAugust 1976 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2004(95 years, 5 months after company formation)
Appointment Duration9 years, 1 month (resigned 10 November 2013)
RoleFsa Investigator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10
3 Pelling Street
London
E14 7EN
Secretary NameThrogmorton UK Limited (Corporation)
StatusResigned
Appointed13 December 2004(95 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 July 2007)
Correspondence Address42-44 Portman Road
Reading
Berkshire
RG30 1EA
Secretary NameThrogmorton UK Limited (Corporation)
StatusResigned
Appointed13 December 2004(95 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 July 2007)
Correspondence Address42-44 Portman Road
Reading
Berkshire
RG30 1EA
Secretary NameThrogmorton Secretaries Llp (Corporation)
StatusResigned
Appointed16 July 2007(98 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2010)
Correspondence Address42-44 Portman Road
Reading
Berkshire
RG30 1EA

Location

Registered AddressFlat 1036 1 Fairmont Avenue
London
E14 9PX
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

37.3k at £0.1Mr John R. Ryle
7.45%
Ordinary
37.3k at £0.1Mrs Caroline Walmsley
7.45%
Ordinary
37.3k at £0.1Ms Melody A. Robertson
7.45%
Ordinary
-OTHER
6.60%
-
28.7k at £0.1Mr Douglas W.w Reay
5.74%
Ordinary
28.7k at £0.1Mrs W. Fern Reay
5.74%
Ordinary
28.7k at £0.1Ms Catherine J. Reay
5.74%
Ordinary
21.7k at £0.1Mr Andrew W. Frankland
4.35%
Ordinary
21.7k at £0.1Ms Jennifer R. Woodhouse
4.35%
Ordinary
17.2k at £0.1Miss Jean Ann Fern Cranfield
3.44%
Ordinary
17.2k at £0.1Mr Andrew Drummond Cranfield
3.44%
Ordinary
17.2k at £0.1Mr James Michael Cranfield
3.44%
Ordinary
17.2k at £0.1Mr Landale Claude Cranfield
3.44%
Ordinary
17.2k at £0.1Mrs Julia Penelope Cranfield
3.44%
Ordinary
15.7k at £0.1Mrs Hilary F. Crew
3.15%
Ordinary
15.1k at £0.1Mrs Penelope J. Culverhouse
3.02%
Ordinary
86.1k at £0.1Wc Johnson Will Trust (Nwc)
17.22%
Ordinary
7.3k at £0.1Ms Elizabeth J. Culverhouse
1.46%
Ordinary
7.3k at £0.1Ms Rosemary C. Culverhouse
1.46%
Ordinary
4k at £0.1Mrs Hilary F. Crew A/c 'a'
0.80%
Ordinary
4k at £0.1Mrs Hilary F. Crew A/c 'j'
0.80%
Ordinary

Financials

Year2014
Net Worth£1,278,991
Cash£77,706
Current Liabilities£31,021

Accounts

Latest Accounts31 March 2016 (8 months, 1 week ago)
Next Accounts Due31 December 2017 (1 year from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return6 December 2015 (1 year ago)
Next Return Due3 January 2017 (3 weeks, 5 days from now)

Filing History

23 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50,000
(9 pages)
23 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50,000
(9 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,000
(9 pages)
22 December 2014Secretary's details changed for Max Corporate Services Limited on 12 October 2014 (1 page)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,000
(9 pages)
22 October 2014Registered office address changed from Flat 1 19 Parkwood Road London SW19 7AQ to Flat 1036 1 Fairmont Avenue London E14 9PX on 22 October 2014 (1 page)
22 October 2014Appointment of Mr James Dobson Davison as a director on 20 September 2014 (2 pages)
31 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 50,000
(8 pages)
31 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 50,000
(8 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013Secretary's details changed for Max Corporate Services Limited on 28 October 2013 (1 page)
18 November 2013Termination of appointment of Robert Davison as a director (1 page)
28 October 2013Registered office address changed from Flat 10 3 Pelling Street London E14 7EN on 28 October 2013 (1 page)
11 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (9 pages)
11 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (9 pages)
28 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 January 2012Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
12 December 2011Director's details changed for Alexander Gordon Grieve on 6 December 2011 (2 pages)
12 December 2011Director's details changed for Julia Penelope Cranfield on 6 December 2011 (2 pages)
12 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
12 December 2011Director's details changed for Alexander Gordon Grieve on 6 December 2011 (2 pages)
12 December 2011Director's details changed for Julia Penelope Cranfield on 6 December 2011 (2 pages)
7 January 2011Full accounts made up to 31 March 2010 (9 pages)
9 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (20 pages)
9 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (20 pages)
1 April 2010Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 April 2010 (1 page)
1 April 2010Appointment of Max Corporate Services Limited as a secretary (2 pages)
1 April 2010Termination of appointment of Throgmorton Secretaries Llp as a secretary (1 page)
1 April 2010Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 April 2010 (1 page)
4 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (15 pages)
3 December 2009Total exemption full accounts made up to 31 March 2009 (13 pages)
9 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
19 January 2009Total exemption full accounts made up to 31 March 2008 (12 pages)
22 December 2008Return made up to 10/11/08; full list of members (12 pages)
21 November 2007Return made up to 10/11/07; full list of members (11 pages)
13 August 2007New secretary appointed (1 page)
1 August 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
31 July 2007Secretary resigned (1 page)
31 July 2007Registered office changed on 31/07/07 from: 42 portman road reading berkshire RG30 1EA (1 page)
31 July 2007Secretary's particulars changed (1 page)
10 February 2007Director's particulars changed (1 page)
4 December 2006Return made up to 10/11/06; full list of members (11 pages)
20 September 2006Total exemption full accounts made up to 31 March 2006 (12 pages)
4 February 2006Total exemption full accounts made up to 31 March 2005 (12 pages)
28 November 2005Return made up to 10/11/05; full list of members (11 pages)
17 December 2004Registered office changed on 17/12/04 from: 30 over norton road chipping norton oxfordshire OX7 5NR (2 pages)
17 December 2004Secretary resigned (2 pages)
17 December 2004New secretary appointed (4 pages)
17 November 2004Total exemption full accounts made up to 31 March 2004 (12 pages)
17 November 2004Return made up to 10/11/04; no change of members (8 pages)
4 October 2004Director resigned (1 page)
4 October 2004New director appointed (2 pages)
5 December 2003Return made up to 28/11/03; full list of members (11 pages)
23 August 2003Accounts for a small company made up to 31 March 2003 (5 pages)
10 April 2003New director appointed (2 pages)
13 December 2002Return made up to 28/11/02; no change of members (5 pages)
2 September 2002Accounts for a small company made up to 31 March 2002 (5 pages)
4 December 2001Return made up to 28/11/01; no change of members (5 pages)
24 September 2001Director resigned (1 page)
28 July 2001Accounts for a small company made up to 31 March 2001 (5 pages)
2 January 2001Return made up to 28/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(12 pages)
18 October 2000Registered office changed on 18/10/00 from: 28A albion street chipping norton oxon OX7 5BJ (1 page)
21 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
6 December 1999Return made up to 28/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
19 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
3 December 1998Return made up to 28/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
4 December 1997Return made up to 28/11/97; full list of members (6 pages)
28 August 1997Full accounts made up to 31 March 1997 (11 pages)
2 December 1996Full accounts made up to 31 March 1996 (11 pages)
2 December 1996Return made up to 28/11/96; no change of members (4 pages)
20 November 1995Registered office changed on 20/11/95 from: 10 bolton street london W1Y 8AU (1 page)
14 June 1995Accounting reference date extended from 30/03 to 31/03 (1 page)
3 December 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
13 May 1909Incorporation (46 pages)