Max Energy Ltd. net worth, address, company information. Free

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Max Energy Ltd (Companies House Registration Number 08992041) is a private limited company legally formed on 2014-04-11. This firm was registered at 1 Boston Road, Leicester LE4 1AA. Having undergone a change in 2015-10-13, the previous name this enterprise used was Cox Commercial Investments Ltd. Max Energy Ltd is operating under Standard Industrial Classification: 43290 which stands for "other construction installation".

Company details

Name	Max Energy Ltd
Number	08992041
Date of Incorporation:	2014-04-11
End of financial year:	31 March
Address:	1 Boston Road, Leicester, LE4 1AA
SIC code:	43290 - Other construction installation

Moving on to the 5 directors that can be found in this business, we can name: Daniel G. (appointed on 01 December 2022), Nigel P. (appointment date: 29 May 2020), Shaun A. (appointed on 29 May 2020). The official register lists 1 person of significant control - Effective Energy Groupltd, a business that can be reached at London Road, DN22 7JG Brighton, East Sussex. The corporate PSC owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	6,797,369	7,694,366	11,387,234	15,407,511
Fixed Assets	-	256,143	771,896	1,292,666	1,271,500
Number Shares Allotted	90	-	-	-	-
Shareholder Funds	3,123	-	-	-	-
Total Assets Less Current Liabilities	3,123	2,965,903	3,659,063	5,434,065	8,442,519

People with significant control

Effective Energy Groupltd

6 April 2016

Address	12/13 Ship Street London Road, Brighton, East Sussex, DN22 7JG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	09805175
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 6th Feb 2024 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 6th Feb 2024 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 11th Apr 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (28 pages)
(TM01) Thu, 1st Dec 2022 - the day director's appointment was terminated filed on: 13th, December 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Dec 2022 new director was appointed. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 11th Apr 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 21st Mar 2022 director's details were changed filed on: 21st, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 14th, December 2021 \| accounts	Free Download (27 pages)
(MR01) Registration of charge 089920410002, created on Fri, 2nd Jul 2021 filed on: 7th, July 2021 \| mortgage	Free Download (30 pages)
(CS01) Confirmation statement with updates Sun, 11th Apr 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 2nd, February 2021 \| accounts	Free Download (21 pages)
(TM01) Fri, 29th May 2020 - the day director's appointment was terminated filed on: 15th, July 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 29th May 2020 new director was appointed. filed on: 15th, July 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 29th May 2020 new director was appointed. filed on: 15th, July 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 29th May 2020 new director was appointed. filed on: 15th, July 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 29th May 2020 - the day director's appointment was terminated filed on: 16th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 11th Apr 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On Wed, 29th Jan 2020 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 23rd, October 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Thu, 11th Apr 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 15th, January 2019 \| accounts	Free Download (20 pages)
(CH01) On Fri, 30th Nov 2018 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(CH01) On Fri, 30th Nov 2018 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 17th Jul 2018 new director was appointed. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 25th May 2018. New Address: 1 Boston Road Leicester Leicestershire LE4 1AA. Previous address: 12-13 Ship Street Brighton East Sussex BN1 1AD England filed on: 25th, May 2018 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 11th Apr 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 28th, September 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Tue, 11th Apr 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA01) Accounting reference date changed from Fri, 30th Sep 2016 to Fri, 31st Mar 2017 filed on: 5th, May 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Wed, 30th Sep 2015 filed on: 29th, July 2016 \| accounts	Free Download (1 page)
(AP01) On Mon, 23rd May 2016 new director was appointed. filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 23rd May 2016 new director was appointed. filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 089920410001, created on Wed, 11th May 2016 filed on: 17th, May 2016 \| mortgage	Free Download (13 pages)
(AR01) Annual return drawn up to Mon, 11th Apr 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (3 pages)
(TM01) Fri, 5th Feb 2016 - the day director's appointment was terminated filed on: 5th, February 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 8th, January 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: Thu, 19th Nov 2015. New Address: 12-13 Ship Street Brighton East Sussex BN1 1AD. Previous address: Ordsall Lodge London Road Retford Notts DN22 7JG filed on: 19th, November 2015 \| address	Free Download (1 page)
(AP01) On Thu, 29th Oct 2015 new director was appointed. filed on: 29th, October 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 19th Oct 2015: 1000.00 GBP filed on: 28th, October 2015 \| capital	Free Download (3 pages)
(TM01) Thu, 15th Oct 2015 - the day director's appointment was terminated filed on: 19th, October 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed cox commercial investments LTDcertificate issued on 13/10/15 filed on: 13th, October 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return drawn up to Sat, 11th Apr 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 11th, April 2014 \| incorporation	Free Download (43 pages)

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