Company information:
Max Property Investment Group Limited (No: 10597801)
Address: CHURCHILL HOUSE 137-139 BRENT STREET, HENDON, LONDON, NW4 4DJ, ENGLAND
Status: Active
Incorporated: 02-Feb-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Sep-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARK LESLIE LLOYD ( DOB: Mar-1960 From: Feb-2017 )
Current Director: MAX PROPERTY GROUP B.V ( From: Feb-2019 )
Current Secretary: SPENCER WARWICK LIMITED ( From: Feb-2018 )
Resigned Director: BRUCE CAMPBELL RAYNER ( DOB: Aug-1954 From: Feb-2017 To: Jun-2017 )
Resigned Director: JAQUELINE REEVES ( From: Mar-2018 To: Feb-2019 )
Resigned Director: PAULA ANDREA RUFFELL ( DOB: Jan-1982 From: Feb-2017 To: Mar-2018 )
Resigned Secretary: INTERTRUST CORPORATE SERVICES (UK) LIMITED ( From: Feb-2017 To: Feb-2018 )
Persons of Significant Control:
Max Property Group B.V, Brielselaan 85 3081 Ab, Rotterdam, Netherlands: Ownership of shares – 75% or more (Notified: 2018-08-23)
Max Property Management Limited, 35 Great St. Helen's, London, EC3A 6AP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-02, Ceased: 2017-02-02)
Mr Mark Leslie Lloyd, Churchill House 137-139 Brent Street, Hendon, London, NW4 4DJ, England: Has significant influence or control (Notified: 2017-02-02, Ceased: 2018-08-23)
Ms Paula Andrea Ruffell, Churchill House 137-139 Brent Street, Hendon, London, NW4 4DJ, England: Has significant influence or control (Notified: 2017-02-02, Ceased: 2018-03-02)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 146,362 | 146362.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 146,362 | 146362.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 112,206 | 2,524 | 2,035 | 746 | 112206.0,0.0,2524.0,2035.0,746.0 | |
| Current assets / Debtors | 30,708 | 30708.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 81,498 | 10,672 | 2,524 | 2,035 | 746 | 81498.0,10672.0,2524.0,2035.0,746.0 |
| Net current assets (liabilities) | 78,905 | 3,040 | 1,188 | 40 | -1,435 | 78905.0,3040.0,1188.0,40.0,-1435.0 |
| Total assets less current liabilities | 225,267 | 1,188 | 40 | -1,435 | 225267.0,0.0,1188.0,40.0,-1435.0 | |
| Net assets (liabilities) | -42,733 | 3,040 | 1,188 | 40 | -1,435 | -42733.0,3040.0,1188.0,40.0,-1435.0 |
| Equity / share capital and reserves | -42,733 | 3,040 | -42733.0,3040.0,0.0,0.0,0.0 |