Max & Max Limited

Company Name	Max & Max Limited
Director	Marcellinius Chinagorom Oguh
Company Status	Active
Company Number	05037097
Category	Private Limited Company
Incorporation Date	6 February 2004(20 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Secretary Name	Mr Marcellinius Chinagorom Oguh
Status	Current
Appointed	05 November 2015(11 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	411 Ilford Lane Ilford Essex IG1 2SN

Director Name	Dr Marcellinius Chinagorom Oguh
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Nigerian
Status	Current
Appointed	06 November 2015(11 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	411 Ilford Lane Ilford Essex IG1 2SN

Director Name	Mrs Suliana Set Suhara
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Role	Accountant
Correspondence Address	126 Rugby Road Dagenham Essex RM9 4AH

Director Name	Dr Marcellinius Chinagorom Oguh
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Rugby Road Dagenham Essex RM9 4AH

Secretary Name	Mrs Suliana Set Suhara
Nationality	Malaysian
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Role	Accountant
Correspondence Address	411 Ilford Lane Ilford Essex IG1 2SN

Director Name	Miss Nazma Begum
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(5 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	411 Ilford Lane Ilford Essex IG1 2SN

Director Name	Dr Marcellinius Chinagorom Oguh
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	01 September 2010(6 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	411 Ilford Lane Ilford Essex IG1 2SN

Location

Registered Address	411 Ilford Lane Ilford Essex IG1 2SN
Region	London
Constituency	Ilford South
County	Greater London
Ward	Loxford
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Marcelli Chinagorom Oguh 100.00% Ordinary

Financials

Year	2014
Turnover	£2,313,258
Gross Profit	£220,792
Net Worth	£176,838
Cash	£18,923
Current Liabilities	£1

Accounts

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

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

17 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (4 pages)
12 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (5 pages)
11 November 2015	Director's details changed for Mr Marcelli Chinagorom Oguh on 10 November 2015 (2 pages)
10 November 2015	Termination of appointment of Suliana Set Suhara as a secretary on 30 October 2015 (1 page)
7 November 2015	Appointment of Mr Marcelli Chinagorom Oguh as a secretary on 5 November 2015 (2 pages)
7 November 2015	Appointment of Mr Marcelli Chinagorom Oguh as a secretary on 5 November 2015 (2 pages)
7 November 2015	Termination of appointment of Marcellinius Chinagorom Oguh as a director on 1 November 2015 (1 page)
7 November 2015	Appointment of Mr Marcelli Chinagorom Oguh as a director on 6 November 2015 (2 pages)
7 November 2015	Termination of appointment of Marcellinius Chinagorom Oguh as a director on 1 November 2015 (1 page)
7 November 2015	Appointment of Mr Marcelli Chinagorom Oguh as a director on 6 November 2015 (2 pages)
3 November 2015	Termination of appointment of Suliana Set Suhara as a secretary on 30 October 2015 (1 page)
25 October 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
12 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
12 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
15 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 2 (4 pages)
15 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 2 (4 pages)
23 May 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
16 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
16 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
11 April 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
9 May 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
9 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
13 December 2010	Termination of appointment of Nazma Begum as a director (1 page)
10 December 2010	Secretary's details changed for Suliana Set Suhara on 1 September 2010 (1 page)
10 December 2010	Secretary's details changed for Suliana Set Suhara on 1 September 2010 (1 page)
10 December 2010	Termination of appointment of Nazma Begum as a director (1 page)
10 December 2010	Appointment of Mr Marcellinius Chinagorom Oguh as a director (2 pages)
8 April 2010	Appointment of Miss Nazma Begum as a director (2 pages)
8 April 2010	Termination of appointment of Marcellinius Oguh as a director (1 page)
10 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Dr Marcellinius Chinagorom Oguh on 10 February 2010 (2 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
2 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
30 October 2009	Registered office address changed from 194 Green Lane Ilford Essex IG1 1YQ England on 30 October 2009 (1 page)
19 February 2009	Return made up to 06/02/09; full list of members (3 pages)
5 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
25 November 2008	Director's change of particulars / marcellinius oguh / 01/10/2008 (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 341 crow lane romford essex RM7 0HH (1 page)
6 February 2008	Return made up to 06/02/08; full list of members (2 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
6 March 2007	Return made up to 06/02/07; full list of members (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: 126 rugby road dagenham essex RM9 4AH (1 page)
6 March 2007	Location of debenture register (1 page)
6 March 2007	Location of register of members (1 page)
6 March 2007	Director resigned (1 page)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
6 February 2006	Return made up to 06/02/06; full list of members (2 pages)
6 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 April 2005	Registered office changed on 11/04/05 from: third floor 55 gower street london WC1E 6HQ (1 page)
17 March 2005	Return made up to 06/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 July 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
6 February 2004	Incorporation (15 pages)

Max & Max Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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