Brother Max Trading Limited. Head office in Oxford. Check Director.

Brother Max Trading Limited, Oxford

Brother Max Trading Limited is a private limited company. Situated at Shaw Gibbs, 264 Banbury Road, Oxford OX2 7DY, the above-mentioned 8 years old company was incorporated on 2015-08-26 and is categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789).
2 directors can be found in this business: Mark M. (appointed on 23 November 2015), Thomas M. (appointed on 23 November 2015).

About
Name: Brother Max Trading Limited
Number: 09750832
Incorporation date: 2015-08-26
End of financial year: 22 December


Address:	Shaw Gibbs 264 Banbury Road Oxford OX2 7DY
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Solution Eu Holdings Limited

6 April 2016

Address	264 Banbury Road, Oxford, Oxfordshire, OX2 7DY, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdon
Place registered	Companies House
Registration number	06457657
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fihmah Limited

6 April 2016 - 26 August 2016

Address	Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, CW9 7RA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06831430
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-22
Current Assets	1,112,770	1,353,062	899,174	892,713	641,910	633,537	200,999
Fixed Assets	125,039	298	-	-	-	-	-
Total Assets Less Current Liabilities	278,310	876,661	642,160	692,713	-	-	-
Intangible Fixed Assets	51,089	-	-	-	-	-	-
Number Shares Allotted	1,000	-	-	-	-	-	-
Shareholder Funds	278,310	-	-	-	-	-	-
Tangible Fixed Assets	73,950	-	-	-	-	-	-

The deadline for Brother Max Trading Limited confirmation statement filing is 2023-09-08. The last one was submitted on 2022-08-25. The target date for the next statutory accounts filing is 22 September 2024. Latest accounts filing was sent for the time period up to 22 December 2022.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 1st, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 1st, February 2024 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/22 filed on: 23rd, December 2022 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2022/12/22 filed on: 22nd, December 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/08/25 filed on: 7th, September 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 2022/08/24 director's details were changed filed on: 30th, August 2022 \| officers	Free Download (2 pages)
CH01	On 2022/08/24 director's details were changed filed on: 30th, August 2022 \| officers	Free Download (2 pages)
MR04	Charge 097508320002 satisfaction in full. filed on: 24th, December 2021 \| mortgage	Free Download (4 pages)
MR04	Charge 097508320003 satisfaction in full. filed on: 24th, December 2021 \| mortgage	Free Download (4 pages)
MR04	Charge 097508320004 satisfaction in full. filed on: 24th, December 2021 \| mortgage	Free Download (4 pages)
MR04	Charge 097508320001 satisfaction in full. filed on: 24th, December 2021 \| mortgage	Free Download (4 pages)
MR04	Charge 097508320005 satisfaction in full. filed on: 24th, December 2021 \| mortgage	Free Download (4 pages)
CH01	On 2021/08/24 director's details were changed filed on: 31st, August 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, August 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/08/25 filed on: 31st, August 2021 \| confirmation statement	Free Download (4 pages)
CH01	On 2021/03/09 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, November 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/08/25 filed on: 12th, October 2020 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2020/04/06 filed on: 12th, October 2020 \| persons with significant control	Free Download (2 pages)
TM01	2020/04/06 - the day director's appointment was terminated filed on: 12th, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/08/25 filed on: 4th, September 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 2019/08/25 director's details were changed filed on: 4th, September 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, June 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/08/25 filed on: 10th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, April 2018 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2018/02/05. filed on: 5th, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/08/25 filed on: 23rd, October 2017 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2016/08/26 filed on: 23rd, October 2017 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 2017/09/12 filed on: 12th, September 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/07/10 director's details were changed filed on: 11th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, May 2017 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, September 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/08/25 filed on: 9th, September 2016 \| confirmation statement	Free Download (6 pages)
CH01	On 2016/04/25 director's details were changed filed on: 25th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2016/04/25 director's details were changed filed on: 25th, April 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 097508320005, created on 2016/04/12 filed on: 12th, April 2016 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 097508320004, created on 2015/12/17 filed on: 17th, December 2015 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 097508320003, created on 2015/12/17 filed on: 17th, December 2015 \| mortgage	Free Download (9 pages)
AD01	Address change date: 2015/12/12. New Address: Shaw Gibbs 264 Banbury Road Oxford OX2 7DY. Previous address: Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA United Kingdom filed on: 12th, December 2015 \| address	Free Download (1 page)
TM01	2015/12/02 - the day director's appointment was terminated filed on: 12th, December 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 097508320002, created on 2015/12/09 filed on: 9th, December 2015 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 097508320001, created on 2015/12/09 filed on: 9th, December 2015 \| mortgage	Free Download (23 pages)
AP01	New director appointment on 2015/11/23. filed on: 1st, December 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/11/23. filed on: 1st, December 2015 \| officers	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/10/06 filed on: 26th, October 2015 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/08/31. filed on: 19th, October 2015 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 26th, August 2015 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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