Mad Max Limited. net worth, address, company information. Free

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Mad Max Limited (number 05367681) is a private limited company legally formed on 2005-02-17 originating in England. This firm is registered at 14, Bank Chambers,, 25, Jermyn Street,, London. SW1Y 6HR. Changed on 2012-09-26, the previous name this enterprise utilized was Ring Go Limited. Mad Max Limited is operating under Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name	Mad Max Limited
Number	05367681
Date of Incorporation:	2005-02-17
End of financial year:	31 March
Address:	14, Bank Chambers,, 25, Jermyn Street,, London., SW1Y 6HR
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in this business, we can name: Charles H. (appointed on 04 November 2021). The Companies House lists 1 person of significant control - Maxwell H., the only person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Number Shares Allotted	-	1	1	1	1	1	1	-	-	-	1	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Maxwell H.

1 July 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 18th, April 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 18th, April 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 7th, April 2022 \| accounts	Free Download (2 pages)
(AP01) On Thu, 4th Nov 2021 new director was appointed. filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 4th Nov 2021 filed on: 4th, November 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 4th Nov 2021 filed on: 4th, November 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 1st, April 2021 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 44 Hadley Highstone Hadley, Barnet, Hertfordshire, EN5 4PU on Wed, 2nd Dec 2020 to 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR filed on: 2nd, December 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 9th, April 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 3rd, April 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 6th, April 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 7th, April 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 24th, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Feb 2016 filed on: 15th, February 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 22nd, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Feb 2015 filed on: 16th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 16th Feb 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 18th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 14th Feb 2014 filed on: 14th, February 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 14th, August 2013 \| accounts	Free Download (2 pages)
(CH01) On Tue, 1st Jan 2013 director's details were changed filed on: 14th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Feb 2013 filed on: 14th, February 2013 \| annual return	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Mon, 15th Oct 2012 filed on: 15th, October 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 15th Oct 2012 filed on: 15th, October 2012 \| officers	Free Download (1 page)
(AP01) On Mon, 15th Oct 2012 new director was appointed. filed on: 15th, October 2012 \| officers	Free Download (2 pages)
(AP03) On Mon, 15th Oct 2012, company appointed a new person to the position of a secretary filed on: 15th, October 2012 \| officers	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 26th, September 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ring go LIMITEDcertificate issued on 26/09/12 filed on: 26th, September 2012 \| change of name	Free Download (2 pages)
(RES15) Resolution on Sun, 2nd Sep 2012 to change company name change of name
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 12th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 14th Feb 2012 filed on: 14th, February 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 29th, December 2011 \| accounts	Free Download (2 pages)
(AP03) On Fri, 26th Aug 2011, company appointed a new person to the position of a secretary filed on: 26th, August 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 26th Aug 2011 filed on: 26th, August 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Fri, 26th Aug 2011. Old Address: 35 Paul Street London EC2A 4UQ filed on: 26th, August 2011 \| address	Free Download (1 page)
(CERTNM) Company name changed internet shepherd LIMITEDcertificate issued on 26/08/11 filed on: 26th, August 2011 \| change of name	Free Download (3 pages)
(AP01) On Tue, 23rd Aug 2011 new director was appointed. filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 22nd Aug 2011 filed on: 22nd, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 14th Feb 2011 filed on: 14th, February 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 28th, June 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Feb 2010 filed on: 15th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On Mon, 15th Feb 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Mon, 15th Feb 2010 filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 20th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 16th Feb 2009 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to Mon, 21st Jul 2008 with complete member list filed on: 21st, July 2008 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 16th, July 2008 \| accounts	Free Download (1 page)
(288a) On Wed, 16th Jul 2008 Secretary appointed filed on: 16th, July 2008 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 30th, May 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Wed, 30th May 2007 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 30th May 2007 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 30th, May 2007 \| accounts	Free Download (1 page)
(288b) On Tue, 29th May 2007 Secretary resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288b) On Tue, 29th May 2007 Secretary resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
(363s) Annual return drawn up to Tue, 25th Apr 2006 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to Tue, 25th Apr 2006 annual return
(363s) Annual return drawn up to Tue, 25th Apr 2006 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to Tue, 25th Apr 2006 annual return
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 13/06/05 from: suite b, 29 harley street london W1G 9QR filed on: 13th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 13/06/05 from: suite b, 29 harley street london W1G 9QR filed on: 13th, June 2005 \| address	Free Download (1 page)
(225) Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 13th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 13th, June 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, February 2005 \| incorporation	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 17th, February 2005 \| incorporation	Free Download (8 pages)

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