Company information:
Max Energy Holdings Limited (No: 12450281)
Address: 1 BOSTON ROAD, LEICESTER, LE4 1AA, ENGLAND
Status: Active
Incorporated: 02-Jul-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 43290 - Other construction installation
Current Director: SHAUN KEITH ADAMS ( DOB: Jul-1970 From: May-2020 )
Current Director: SHAUN KEITH ADAMS ( DOB: Jul-1970 From: May-2020 )
Current Director: PAUL ANTHONY BEARDSLEY ( DOB: Apr-1965 From: Feb-2020 )
Current Director: DANIEL GEORGE GRABY ( DOB: Apr-1981 From: Dec-2022 )
Current Director: DANIEL GEORGE GRABY ( DOB: Apr-1981 From: Dec-2022 )
Current Director: DAVID JOHN GREEN ( DOB: Jan-1969 From: Feb-2020 )
Resigned Director: GRAHAM JOHN RODDAN ( DOB: Sep-1983 From: May-2020 To: Dec-2022 )
Persons of Significant Control:
Effective Energy Group Ltd, 1 Boston Road Boston Road, Leicester, LE4 1AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-05-29)
Jat Advisors Ltd, 168 Church Road, Hove, BN3 2DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-02-07, Ceased: 2020-05-29)
Mr David John Green, 168 Church Road, Hove, BN3 2DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-02-07, Ceased: 2020-05-29)
Mr Paul Anthony Beardsley, 168 Church Road, Hove, BN3 2DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-02-07, Ceased: 2020-05-29)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 8,118,525 | 8,118,525 | 0.0,8118525.0,8118525.0 | |
| Net current assets (liabilities) | -980,160 | -985,970 | 0.0,-980160.0,-985970.0 | |
| Total assets less current liabilities | 7,138,365 | 7,132,555 | 0.0,7138365.0,7132555.0 | |
| Equity / share capital and reserves | 7,153,010 | 7,138,365 | 7,132,555 | 7153010.0,7138365.0,7132555.0 |