Max & Max Limited. Head office in Ilford. Check Director.

Max & Max Limited, Ilford

Max & Max Limited is a private limited company. Located at 411 Ilford Lane, Ilford IG1 2SN, the above-mentioned 20 years old firm was incorporated on 2004-02-06 and is categorised as "other food services" (SIC: 56290).
1 director can be found in the enterprise: Marcellinius O. (appointed on 06 November 2015). Moving to the secretaries (1 in total), we can name: Marcellinius O. (appointed on 05 November 2015).

About
Name: Max & Max Limited
Number: 05037097
Incorporation date: 2004-02-06
End of financial year: 31 March


Address:	411 Ilford Lane Ilford IG1 2SN
SIC code:	56290 - Other food services

Company staff

People with significant control

Marcellinius O.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-30	2013-03-31	2014-03-30	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	55,947	80,763	80,763	93,158	93,158	136,340	136,340	156,730	164,228	141,500	153,472	144,400	116,400	88,400	81,458	92,459
Total Assets Less Current Liabilities	147,321	172,700	172,700	181,595	181,595	297,228	297,228	305,729	294,492	257,412	250,831	220,041	195,646	-	-	-
Shareholder Funds	37,292	70,776	70,776	171,380	171,380	176,838	176,838	188,783	-	-	-	-	-	-	-	-
Tangible Fixed Assets	91,374	91,937	91,937	88,437	88,437	160,887	160,887	156,697	-	-	-	-	-	-	-	-

The due date for Max & Max Limited confirmation statement filing is 2024-10-19. The previous confirmation statement was sent on 2023-10-05. The date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, an only person Marcellinius O. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 7th, June 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 19th, July 2021 \| accounts	Free Download (7 pages)
CH01	On 2021-04-21 director's details were changed filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
CH03	On 2021-04-21 secretary's details were changed filed on: 22nd, April 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 16th, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 12th, April 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 10th, July 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 17th, July 2017 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 15th, December 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-02-06 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-09: 2.00 GBP capital
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-12: 2.00 GBP capital
CH01	On 2015-11-10 director's details were changed filed on: 11th, November 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-10-30 filed on: 10th, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-11-06 filed on: 7th, November 2015 \| officers	Free Download (2 pages)
AP03	On 2015-11-05 - new secretary appointed filed on: 7th, November 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-11-01 filed on: 7th, November 2015 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-10-30 filed on: 3rd, November 2015 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 25th, October 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-02-06 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 15th, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-02-06 with full list of members filed on: 15th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-15: 2.00 GBP capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 23rd, May 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-02-06 with full list of members filed on: 16th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 11th, April 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-02-06 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 9th, May 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-02-06 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 15th, December 2010 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2010-12-13 filed on: 13th, December 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-12-10 filed on: 10th, December 2010 \| officers	Free Download (2 pages)
CH03	On 2010-09-01 secretary's details were changed filed on: 10th, December 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-12-10 filed on: 10th, December 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-04-08 filed on: 8th, April 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-04-08 filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 10th, February 2010 \| address	Free Download (1 page)
AR01	Annual return made up to 2010-02-06 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-02-10 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 10th, February 2010 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 2nd, November 2009 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from 194 Green Lane Ilford Essex IG1 1YQ England on 2009-10-30 filed on: 30th, October 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2009-02-19 filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 5th, January 2009 \| accounts	Free Download (10 pages)
287	Registered office changed on 25/11/2008 from 341 crow lane romford essex RM7 0HH filed on: 25th, November 2008 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, November 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 3rd, January 2008 \| accounts	Free Download (14 pages)
353	Location of register of members filed on: 6th, March 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 6th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/03/07 from: 126 rugby road dagenham essex RM9 4AH filed on: 6th, March 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2007-03-06 filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
288b	On 2007-03-06 Director resigned filed on: 6th, March 2007 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 16th, August 2006 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2006-02-06 filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 6th, May 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 11/04/05 from: third floor 55 gower street london WC1E 6HQ filed on: 11th, April 2005 \| address	Free Download (1 page)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 2nd, July 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, February 2004 \| incorporation	Free Download (15 pages)

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