Company information:
Max Uk Limited (No: 03625904)
Address: DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE
Status: Active
Incorporated: 09-Mar-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 82110 - Combined office administrative service activities
Current Director: LAURENCE BINGE ( DOB: Aug-1959 From: Jan-2017 )
Current Secretary: LAURENCE BINGE ( DOB: Aug-1959 From: Feb-2000 )
Resigned Director: BALAKRISHNAN ANANTHARAMAN ( From: Apr-2006 To: May-2008 )
Resigned Director: NEERAJ BASUR ( From: May-2008 To: Apr-2015 )
Resigned Director: LAURENCE BINGE ( From: May-1999 To: May-2001 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Sep-1998 To: Sep-1998 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Director: VIVEK JETLEY ( From: Sep-1998 To: Sep-2001 )
Resigned Director: SURENDRA KAUL ( From: Feb-2000 To: Apr-2006 )
Resigned Director: ANALJIT SINGH ( From: Sep-1998 To: Sep-2001 )
Resigned Director: KARIN MERETE STANLEY ( From: May-2001 To: Jan-2017 )
Resigned Director: PAUL JULIAN ROSS TAJASQUE ( DOB: Aug-1960 From: Oct-1998 To: Feb-2000 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Secretary: PAUL ROBERT SHERIDAN ( DOB: Dec-1957 From: Sep-1998 To: Oct-1998 )
Resigned Secretary: PAUL JULIAN ROSS TAJASQUE ( DOB: Aug-1960 From: Oct-1998 To: Feb-2000 )
Persons of Significant Control:
Analjit Singh, Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-03 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 88,706 | 89,775 | 42,114 | 88706.0,89775.0,42114.0 |
| Current assets / Cash at bank and on hand | 124,704 | 66,424 | 59,956 | 124704.0,66424.0,59956.0 |