Max Nicholas Renewables Ltd. Head office in Lowestoft. Check Director.

Max Nicholas Renewables Ltd, Lowestoft

Max Nicholas Renewables Ltd is a private limited company. Situated at 22 The Pastures, Lowestoft NR32 4WT, this 3 years old firm was incorporated on 2020-06-24 and is categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
4 directors can be found in this firm: John M. (appointed on 01 February 2022), Ross N. (appointed on 09 October 2020), Robert N. (appointed on 19 August 2020). When it comes to the secretaries (1 in total), we can name: Ross N. (appointed on 27 January 2021).

About
Name: Max Nicholas Renewables Ltd
Number: 12695830
Incorporation date: 2020-06-24
End of financial year: 30 June


Address:	22 The Pastures Lowestoft NR32 4WT
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Robert N.

26 June 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Martijn M.

24 June 2020 - 26 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Max Nicholas Renewables Ltd confirmation statement filing is 2024-07-07. The previous one was submitted on 2023-06-23. The deadline for a subsequent accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Robert N. who has 1/2 or less of shares, 1/2 or less of voting rights. Martijn M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH01	Capital declared on December 11, 2023: 217.49 GBP filed on: 18th, December 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on December 11, 2023: 217.49 GBP filed on: 18th, December 2023 \| capital	Free Download (3 pages)
SH01	Capital declared on November 28, 2023: 213.36 GBP filed on: 11th, December 2023 \| capital	Free Download (3 pages)
SH01	Capital declared on November 7, 2023: 196.53 GBP filed on: 19th, November 2023 \| capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 13th, November 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates June 23, 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 21st, March 2023 \| accounts	Free Download (3 pages)
SH01	Capital declared on December 5, 2022: 196.52 GBP filed on: 5th, December 2022 \| capital	Free Download (3 pages)
SH01	Capital declared on August 17, 2022: 194.46 GBP filed on: 20th, October 2022 \| capital	Free Download (3 pages)
PSC04	Change to a person with significant control January 27, 2022 filed on: 3rd, July 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 23, 2022 filed on: 3rd, July 2022 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, March 2022 \| resolution	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 7th, March 2022 \| resolution	Free Download (2 pages)
SH01	Capital declared on February 3, 2022: 190.32 GBP filed on: 15th, February 2022 \| capital	Free Download (8 pages)
AP01	On February 1, 2022 new director was appointed. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on January 24, 2022 filed on: 26th, January 2022 \| capital	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 4th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates June 23, 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (5 pages)
AP03	Appointment (date: January 27, 2021) of a secretary filed on: 1st, July 2021 \| officers	Free Download (2 pages)
CH03	On January 27, 2021 secretary's details were changed filed on: 1st, July 2021 \| officers	Free Download (1 page)
CH01	On June 23, 2021 director's details were changed filed on: 1st, July 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on October 6, 2020: 161.84 GBP filed on: 17th, October 2020 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 17th, October 2020 \| incorporation	Free Download (50 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, October 2020 \| resolution	Free Download (3 pages)
AP01	On October 9, 2020 new director was appointed. filed on: 9th, October 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on September 23, 2020: 133.72 GBP filed on: 24th, September 2020 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control June 26, 2020 filed on: 7th, September 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 26, 2020 filed on: 7th, September 2020 \| persons with significant control	Free Download (1 page)
SH01	Capital declared on June 26, 2020: 100.00 GBP filed on: 4th, September 2020 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on June 25, 2020 filed on: 28th, August 2020 \| capital	Free Download (6 pages)
AD01	New registered office address 22 the Pastures Lowestoft Suffolk NR32 4WT. Change occurred on August 19, 2020. Company's previous address: Old Orchard Chapel Lane Shotesham All Saints Norwich NR15 1YP England. filed on: 19th, August 2020 \| address	Free Download (1 page)
AP01	On August 19, 2020 new director was appointed. filed on: 19th, August 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Old Orchard Chapel Lane Shotesham All Saints Norwich NR15 1YP. Change occurred on July 3, 2020. Company's previous address: 2 Invicta Park Sandpit Road Dartford DA1 5BU England. filed on: 3rd, July 2020 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, June 2020 \| incorporation	Free Download (10 pages)

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