| Company Name | Maximum Taste Limited |
|---|---|
| Director | Max Castle Bigland |
| Company Status | Active |
| Company Number | 06510019 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2008(16 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Max Castle Bigland |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 16 years |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 7 Ellison Road London SW13 0AD |
| Director Name | Mr Ronald Hugh Pollock |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 7 Ellison Road London SW13 0AD |
| Secretary Name | Mr Ronald Hugh Pollock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 7 Ellison Road London SW13 0AD |
| Director Name | George Dickinson |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 September 2008) |
| Role | Carer |
| Correspondence Address | 10 Narborough Street London SW6 3AR |
| Director Name | UKF Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2008(same day as company formation) |
| Correspondence Address | 17 Milton Gardens Liversedge West Yorkshire WF15 7BE |
| Secretary Name | UKF Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2008(same day as company formation) |
| Correspondence Address | 17 Milton Gardens Liversedge West Yorkshire WF15 7BE |
Contact
| Telephone | 07 775691701 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 7 Ellison Road Barnes London SW13 0AD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Max Castle Bigland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19 |
| Cash | £29,863 |
| Current Liabilities | £34,189 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 3 weeks from now) |
Filing History
| 12 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
|---|---|
| 6 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 4 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 23 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 6 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 25 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 2 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 21 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 7 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 24 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 26 February 2010 | Director's details changed for Max Bigland on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Max Bigland on 1 October 2009 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 9 July 2009 | Appointment terminated secretary ronald pollock (1 page) |
| 6 May 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 5 May 2009 | Appointment terminated director george dickinson (1 page) |
| 22 April 2008 | Appointment terminated director ronnie pollock (1 page) |
| 22 April 2008 | Director appointed max bigland (1 page) |
| 22 April 2008 | Director and secretary appointed ronnie pollock (2 pages) |
| 22 April 2008 | Director appointed george dickinson (1 page) |
| 22 April 2008 | Ad 20/02/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 27 February 2008 | Appointment terminated director ukf nominees LIMITED (1 page) |
| 27 February 2008 | Appointment terminated secretary ukf secretaries LIMITED (1 page) |
| 27 February 2008 | Curr ext from 28/02/2009 to 30/04/2009 (1 page) |
| 20 February 2008 | Incorporation (18 pages) |