Company NameMax Associates (Holdings) Limited
DirectorsLisa Margaret Forsyth and Bridget Eunice Steward
Company StatusActive
Company Number07809606
CategoryPrivate Limited Company
Incorporation Date13 October 2011(12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Lisa Margaret Forsyth
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2013(1 year, 7 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
Director NameMrs Bridget Eunice Steward
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2013(1 year, 7 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
Secretary NameSarah Margaret Gilvey
StatusCurrent
Appointed27 October 2023(12 years after company formation)
Appointment Duration5 months
RoleCompany Director
Correspondence Address6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
Director NameMr Mark Steward
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2011(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT

Contact

Websitemax-associates.com

Location

Registered Address6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

375 at £1Bridget Steward
37.50%
Ordinary A
375 at £1Mark Steward
37.50%
Ordinary A
250 at £1Lisa Forsyth
25.00%
Ordinary B

Financials

Year2014
Net Worth£485,656
Cash£90,040
Current Liabilities£145,956

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return22 October 2023 (5 months, 1 week ago)
Next Return Due5 November 2024 (7 months, 1 week from now)

Filing History

13 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1,000
(6 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
(6 pages)
5 September 2014Accounts for a dormant company made up to 30 June 2013 (5 pages)
30 August 2014Current accounting period shortened from 30 November 2013 to 30 June 2013 (3 pages)
27 November 2013Statement of capital following an allotment of shares on 1 June 2013
  • GBP 1,000
(4 pages)
27 November 2013Statement of capital following an allotment of shares on 1 June 2013
  • GBP 1,000
(4 pages)
25 November 2013Appointment of Lisa Forsyth as a director (3 pages)
25 November 2013Second filing of AR01 previously delivered to Companies House made up to 13 October 2013 (18 pages)
25 November 2013Appointment of Bridget Eunice Steward as a director (3 pages)
31 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 25/11/2013
(4 pages)
17 July 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
8 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
8 November 2012Director's details changed for Mark Steward on 1 November 2012 (2 pages)
8 November 2012Director's details changed for Mark Steward on 1 November 2012 (2 pages)
29 June 2012Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom on 29 June 2012 (2 pages)
31 January 2012Current accounting period extended from 31 October 2012 to 30 November 2012 (1 page)
13 October 2011Incorporation (21 pages)