Max Credit Investment Limited

Company Name	Max Credit Investment Limited
Director	Karl Konradsson
Company Status	Active
Company Number	06620327
Category	Private Limited Company
Incorporation Date	16 June 2008(15 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Karl Konradsson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Icelandic
Status	Current
Appointed	16 June 2008(same day as company formation)
Role	Specialist, Asset Management
Country of Residence	Iceland
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Current
Appointed	12 April 2016(7 years, 10 months after company formation)
Appointment Duration	8 years
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Gudmundur Johannes Oddsson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	16 June 2008(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	High Cedar The Avenue Radlett WD7 7DQ

Director Name	Margeir Petursson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Iceland
Status	Resigned
Appointed	16 June 2008(same day as company formation)
Role	Chairman
Correspondence Address	PO Box 5375 Horgshild 14 Reykjavik 125 Iceland

Director Name	Johann Tomas Sigurdsson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Icelander
Status	Resigned
Appointed	16 June 2008(same day as company formation)
Role	Head Of Legal Division
Correspondence Address	Hagamelur 19 Reykjavik 107 Iceland

Secretary Name	Gudmundur Johannes Oddsson
Status	Resigned
Appointed	16 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	High Cedar The Avenue Radlett Hertfordshire WD7 7DQ

Director Name	Mr David William Waygood
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 New Broad Street London EC2M 1JD

Secretary Name	Logos Legal Services Limited (Corporation)
Status	Resigned
Appointed	15 August 2008(2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 April 2016)
Correspondence Address	42 New Broad Street London EC2M 1JD

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Alpha Mar Foundation 100.00% Ordinary

Financials

Year	2014
Turnover	£4,819,463
Gross Profit	-£1,314,213
Net Worth	-£1,524,408
Cash	£111,268
Current Liabilities	£4,351,971

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
31 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
28 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
28 June 2017	Notification of a person with significant control statement (2 pages)
12 December 2016	Full accounts made up to 31 December 2015 (19 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (4 pages)
21 April 2016	Registered office address changed from Paternoster House 65 st. Paul's Churchyard 2nd Floor London EC4M 8AB England to 20-22 Bedford Row London WC1R 4JS on 21 April 2016 (1 page)
21 April 2016	Appointment of Jordan Cosec Limited as a secretary on 12 April 2016 (2 pages)
6 April 2016	Termination of appointment of Logos Legal Services Limited as a secretary on 5 April 2016 (1 page)
9 February 2016	Full accounts made up to 31 December 2014 (17 pages)
5 October 2015	Registered office address changed from Swedbank House 2nd Floor, 42 New Broad Street London EC2M 1JD to Paternoster House 65 st. Paul's Churchyard 2nd Floor London EC4M 8AB on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from Swedbank House 2nd Floor, 42 New Broad Street London EC2M 1JD to Paternoster House 65 st. Paul's Churchyard 2nd Floor London EC4M 8AB on 5 October 2015 (1 page)
14 July 2015	Director's details changed for Karl Konradsson on 15 June 2015 (2 pages)
14 July 2015	Secretary's details changed for Logos Legal Services Limited on 15 June 2015 (1 page)
14 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (3 pages)
24 September 2014	Full accounts made up to 31 December 2013 (17 pages)
24 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (14 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
26 July 2013	Annual return made up to 16 June 2013 no member list (14 pages)
14 May 2013	Termination of appointment of David Waygood as a director (2 pages)
28 August 2012	Full accounts made up to 31 December 2011 (15 pages)
21 August 2012	Annual return made up to 16 June 2012 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
25 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (14 pages)
11 October 2010	Appointment of Mr David William Waygood as a director (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
20 July 2010	Annual return made up to 16 June 2010 (14 pages)
12 July 2010	Termination of appointment of Johann Sigurdsson as a director (2 pages)
12 April 2010	Termination of appointment of Margeir Petursson as a director (2 pages)
6 April 2010	Termination of appointment of Gudmundur Oddsson as a director (2 pages)
20 November 2009	Secretary's details changed for Logos Uk Limited on 14 August 2009 (1 page)
28 September 2009	Full accounts made up to 31 December 2008 (14 pages)
10 September 2009	Return made up to 16/06/09; full list of members; amend (10 pages)
15 July 2009	Return made up to 16/06/09; full list of members (10 pages)
27 August 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
20 August 2008	Appointment terminated secretary gudmundur oddsson (1 page)
20 August 2008	Secretary appointed logos uk LIMITED (2 pages)
16 June 2008	Incorporation (19 pages)

Max Credit Investment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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