Max UK Limited

Company Name	Max UK Limited
Director	Laurence Binge
Company Status	Active
Company Number	03625904
Category	Private Limited Company
Incorporation Date	3 September 1998(25 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Secretary Name	Mr Laurence Binge
Nationality	British
Status	Current
Appointed	29 February 2000(1 year, 5 months after company formation)
Appointment Duration	24 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Mr Laurence Binge
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 January 2017(18 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Vivek Jetley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 September 1998(1 week, 1 day after company formation)
Appointment Duration	3 years (resigned 29 September 2001)
Role	Company Director
Correspondence Address	D-17 Gk Enclave 11 New Delhi 110048 Foreign

Director Name	Analjit Singh
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 September 1998(1 week, 1 day after company formation)
Appointment Duration	3 years (resigned 29 September 2001)
Role	Company Director
Correspondence Address	Glamis Bowater Ridge St. Georges Hill Weybridge Surrey KT13 0PA

Secretary Name	Mr Paul Robert Sheridan
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 week, 1 day after company formation)
Appointment Duration	1 month (resigned 15 October 1998)
Role	Solicitor
Correspondence Address	2 Old Burlington Street London W1X 2QA

Director Name	Paul Julian Ross Tajasque
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Applegate 6 Crutchfield Lane Walton On Thames Surrey KT12 2QZ

Secretary Name	Paul Julian Ross Tajasque
Nationality	British
Status	Resigned
Appointed	15 October 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Applegate 6 Crutchfield Lane Walton On Thames Surrey KT12 2QZ

Director Name	Laurence Binge
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(8 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 30 May 2001)
Role	Chartered Accountant
Correspondence Address	21 Pennington Drive Weybridge Surrey KT13 9RU

Director Name	Surendra Kaul
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 February 2000(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 April 2006)
Role	Lawyer
Correspondence Address	B-3-42 Ashok Vihar-11 New Delhi 110052 India

Director Name	Karin Merete Stanley
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 May 2001(2 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 23 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Quintet Churchfield Road Walton On Thames Surrey KT12 2TZ

Director Name	Balakrishnan Anantharaman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 April 2006(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 May 2008)
Role	Business Executive
Correspondence Address	C 301 And 302 Emerald Court Essel Towers Mehrauli Gurgaon Road Gurgaon 122002 India

Director Name	Neeraj Basur
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 May 2008(9 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 April 2015)
Role	Company Director
Correspondence Address	Flat 5501 Ats Greens -Ii Plot No A-58 Sector - 50 Noida Uttar Pradesh 201 307

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

299.7k at £1	Max India LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£142,924
Net Worth	£153,223
Cash	£98,208
Current Liabilities	£16,391

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (5 months from now)

Filing History

6 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
5 September 2017	Change of details for Analjit Singh as a person with significant control on 31 December 2016 (2 pages)
14 June 2017	Full accounts made up to 31 March 2017 (15 pages)
17 February 2017	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 February 2017 (1 page)
31 January 2017	Termination of appointment of Karin Merete Stanley as a director on 23 January 2017 (1 page)
31 January 2017	Appointment of Laurence Binge as a director on 23 January 2017 (2 pages)
8 November 2016	Director's details changed for Karin Merete Stanley on 3 September 2010 (2 pages)
8 November 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
25 May 2016	Full accounts made up to 31 March 2016 (15 pages)
17 September 2015	Annual return made up to 3 September 2015 Statement of capital on 2015-09-17 GBP 299,742 (3 pages)
17 September 2015	Annual return made up to 3 September 2015 Statement of capital on 2015-09-17 GBP 299,742 (3 pages)
24 June 2015	Full accounts made up to 31 March 2015 (14 pages)
30 April 2015	Termination of appointment of Neeraj Basur as a director on 28 April 2015 (1 page)
5 February 2015	Director's details changed for Karin Merete Stanley on 20 January 2015 (2 pages)
3 February 2015	Director's details changed for Karin Merete Stanley on 13 June 2014 (2 pages)
12 September 2014	Annual return made up to 3 September 2014 Statement of capital on 2014-09-12 GBP 299,742 (4 pages)
12 September 2014	Annual return made up to 3 September 2014 Statement of capital on 2014-09-12 GBP 299,742 (4 pages)
2 May 2014	Full accounts made up to 31 March 2014 (14 pages)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 299,742 (4 pages)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 299,742 (4 pages)
26 April 2013	Full accounts made up to 31 March 2013 (15 pages)
10 September 2012	Annual return made up to 3 September 2012 (4 pages)
10 September 2012	Annual return made up to 3 September 2012 (4 pages)
2 May 2012	Full accounts made up to 31 March 2012 (14 pages)
14 March 2012	Registered office address changed from , 35 Nursery Hill St, Andrews Place, Hitchin, SG4 9GD on 14 March 2012 (1 page)
12 March 2012	Registered office address changed from , Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW on 12 March 2012 (2 pages)
16 September 2011	Annual return made up to 3 September 2011 (4 pages)
16 September 2011	Annual return made up to 3 September 2011 (4 pages)
5 May 2011	Full accounts made up to 31 March 2011 (14 pages)
1 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
28 April 2010	Full accounts made up to 31 March 2010 (14 pages)
12 February 2010	Secretary's details changed for Mr Laurence Binge on 12 February 2010 (1 page)
28 September 2009	Return made up to 03/09/09; no change of members (3 pages)
13 May 2009	Full accounts made up to 31 March 2009 (16 pages)
10 September 2008	Return made up to 03/09/08; full list of members (3 pages)
9 July 2008	Director appointed neeraj basur (2 pages)
9 July 2008	Appointment terminated director balakrishnan anantharaman (1 page)
28 May 2008	Full accounts made up to 31 March 2008 (15 pages)
15 September 2007	Return made up to 03/09/07; no change of members (7 pages)
2 June 2007	Full accounts made up to 31 March 2007 (15 pages)
5 October 2006	Return made up to 03/09/06; full list of members (7 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
19 June 2006	Full accounts made up to 31 March 2006 (14 pages)
13 September 2005	Return made up to 03/09/05; full list of members (7 pages)
15 July 2005	Full accounts made up to 31 March 2005 (14 pages)
14 September 2004	Return made up to 03/09/04; full list of members (7 pages)
23 June 2004	Full accounts made up to 31 March 2004 (15 pages)
18 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2003	Full accounts made up to 31 March 2003 (15 pages)
30 August 2002	Return made up to 03/09/02; full list of members (5 pages)
21 August 2002	Full accounts made up to 31 March 2002 (14 pages)
14 August 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
10 August 2002	Full accounts made up to 30 September 2001 (13 pages)
3 April 2002	Ad 05/01/99--------- Â£ si 299642@1 (2 pages)
6 November 2001	Secretary's particulars changed (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 September 2001	Return made up to 03/09/01; full list of members (7 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
11 June 2001	Full accounts made up to 30 September 2000 (11 pages)
8 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (13 pages)
22 May 2000	Registered office changed on 22/05/00 from: 43 dover street, london, W1X 3RE (1 page)
8 May 2000	New director appointed (2 pages)
30 March 2000	Amended 882R 050199/299642 share (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned;director resigned (1 page)
23 September 1999	Return made up to 03/09/99; full list of members (6 pages)
6 June 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1999	Ad 05/01/99--------- Â£ si 299998@1=299998 Â£ ic 100/300098 (2 pages)
10 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 February 1999	Â£ nc 100/1000000 05/01/99 (1 page)
30 November 1998	New secretary appointed;new director appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Ad 15/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 November 1998	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
21 October 1998	New director appointed (2 pages)
20 October 1998	New secretary appointed (4 pages)
19 October 1998	Registered office changed on 19/10/98 from: crwys house 33 crwys road, cardiff, south glamorgan, CF2 4YF (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	Secretary resigned;director resigned (1 page)
3 September 1998	Incorporation (16 pages)

Max UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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