Max-tm Ltd. Head office in Brentwood. Check Director.

Max-tm Ltd, Brentwood

Max-Tm Ltd is a private limited company. Located at Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood CM13 1AB, this 18 years old company was incorporated on 2006-01-11 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in this business: Ian J. (appointed on 15 December 2017), Jeffrey N. (appointed on 11 January 2006).

About
Name: Max-tm Ltd
Number: 05671577
Incorporation date: 2006-01-11
End of financial year: 30 June


Address:	Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood CM13 1AB
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Jeffrey N.

11 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Ian J.

21 February 2024

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	190,036	148,236	134,021	109,368	115,839	116,820	76,712	101,954	137,159	228,481	191,482	156,396
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	152,108	129,451	104,059	79,168	51,776	-	-	-	-	-	-	-
Tangible Fixed Assets	546	464	394	335	344	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	152,108	129,451	104,059	79,168	51,776	48,393	59,498	28,102	63,667	41,740	49,349	46,216

The deadline for Max-Tm Ltd confirmation statement filing is 2024-01-22. The last confirmation statement was sent on 2023-01-08. The target date for the next accounts filing is 31 March 2025. Last accounts filing was filed for the time period up until 30 June 2023.

2 persons of significant control are listed in the Companies House, namely: Jeffrey N. that has 1/2 or less of shares, 1/2 or less of voting rights. Ian J. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 20th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 20th, September 2023 \| accounts	Free Download (9 pages)
CH01	On 23rd March 2023 director's details were changed filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 2nd, February 2023 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England on 20th October 2022 to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB filed on: 20th, October 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU on 17th October 2022 to Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB filed on: 17th, October 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 1st, February 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 27th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 27th, February 2020 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 6th December 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 15th December 2017 filed on: 18th, December 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 30th June 2017 from 31st December 2016 filed on: 8th, August 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2016 filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th January 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2015 filed on: 16th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2014 filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th January 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2013 filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2012 filed on: 18th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
CH01	On 1st January 2011 director's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2011 filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (7 pages)
CH04	Secretary's details changed on 1st October 2009 filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2010 filed on: 2nd, February 2010 \| annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 2nd, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 16th February 2009 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (8 pages)
288b	On 5th November 2007 Secretary resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
288b	On 5th November 2007 Secretary resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
288a	On 5th November 2007 New secretary appointed filed on: 5th, November 2007 \| officers	Free Download (2 pages)
288a	On 5th November 2007 New secretary appointed filed on: 5th, November 2007 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, October 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 27th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 27th, October 2006 \| accounts	Free Download (1 page)
288a	On 11th April 2006 New secretary appointed filed on: 11th, April 2006 \| officers	Free Download (2 pages)
288b	On 11th April 2006 Secretary resigned filed on: 11th, April 2006 \| officers	Free Download (1 page)
288b	On 11th April 2006 Secretary resigned filed on: 11th, April 2006 \| officers	Free Download (1 page)
288a	On 11th April 2006 New secretary appointed filed on: 11th, April 2006 \| officers	Free Download (2 pages)
288b	On 3rd February 2006 Director resigned filed on: 3rd, February 2006 \| officers	Free Download (1 page)
288b	On 3rd February 2006 Director resigned filed on: 3rd, February 2006 \| officers	Free Download (1 page)
288b	On 3rd February 2006 Secretary resigned filed on: 3rd, February 2006 \| officers	Free Download (1 page)
288a	On 3rd February 2006 New director appointed filed on: 3rd, February 2006 \| officers	Free Download (1 page)
288a	On 3rd February 2006 New secretary appointed filed on: 3rd, February 2006 \| officers	Free Download (1 page)
288b	On 3rd February 2006 Secretary resigned filed on: 3rd, February 2006 \| officers	Free Download (1 page)
288a	On 3rd February 2006 New secretary appointed filed on: 3rd, February 2006 \| officers	Free Download (1 page)
288a	On 3rd February 2006 New director appointed filed on: 3rd, February 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, January 2006 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 11th, January 2006 \| incorporation	Free Download (9 pages)

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