Max Fax Medical Limited (number 07622657) is a private limited company created on 2011-05-05. The firm has its registered office at 1 Abacus House, Newlands Road, Corsham SN13 0BH. Max Fax Medical Limited operates SIC: 86220 - "specialists medical practice activities".

Company details

Name Max Fax Medical Limited
Number 07622657
Date of Incorporation: Thu, 5th May 2011
End of financial year: 31 May
Address: 1 Abacus House, Newlands Road, Corsham, SN13 0BH
SIC code: 86220 - Specialists medical practice activities

Moving to the 2 directors that can be found in this company, we can name: Iben A. (in the company from 05 May 2011), Keith A. (appointment date: 05 May 2011). 1 secretary is also there: Sebastian A. (appointed on 07 January 2019). The Companies House indexes 4 persons of significant control, namely: Iben A. owns 1/2 or less of shares, Keith A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Iben A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 101,528 203,707 161,424 208,179 204,651 272,920 352,150 370,217 355,364 357,345 383,861 437,408
Fixed Assets 48,885 43,524 37,876 32,456 27,064 21,697 16,689 11,307 7,239 1,665 69,012 52,263
Intangible Fixed Assets 47,103 41,870 36,636 31,402 26,168 - - - - - - -
Number Shares Allotted - 50 50 50 50 - - - - - - -
Shareholder Funds 92,493 183,677 175,869 213,246 205,832 - - - - - - -
Tangible Fixed Assets 1,782 1,654 1,240 1,054 896 - - - - - - -
Total Assets Less Current Liabilities 92,493 184,008 176,117 213,457 206,011 270,496 344,866 367,988 356,260 353,362 437,636 469,941

People with significant control

Iben A.
6 April 2017
Nature of control: 25-50% shares
Keith A.
6 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Iben A.
6 April 2018 - 6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Keith A.
6 April 2017 - 6 April 2017
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 31st May 2023
filed on: 22nd, September 2023 | accounts
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