Max Investments No.1 Limited. net worth, address, company information. Free

Company search

Max Investments No.1 Limited (Companies House Registration Number NI637063) is a private limited company incorporated on 2016-03-11 originating in Northern Ireland. The enterprise was registered at 22 Broadway Avenue, Ballymena BT43 7AA. Max Investments No.1 Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Max Investments No.1 Limited
Number	NI637063
Date of Incorporation:	March 11, 2016
End of financial year:	31 March
Address:	22 Broadway Avenue, Ballymena, BT43 7AA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular company, we can name: Ross S. (in the company from 12 November 2018), Lisa D. (appointment date: 11 March 2016). The official register lists 2 persons of significant control, namely: Lisa D. owns 1/2 or less of shares, Ross S. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	100	363,815	299,844	280,838	289,333	241,278	422,634
Shareholder Funds	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	-	-	-	-	-	-

People with significant control

Lisa D.

6 April 2016

Nature of control:	25-50% shares

Ross S.

22 September 2017

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Friday 10th March 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thursday 10th March 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 9th, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wednesday 10th March 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 21st, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tuesday 10th March 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, December 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sunday 10th March 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Monday 12th November 2018. filed on: 17th, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, August 2018 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 10th March 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 8th, December 2017 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 6th November 2017 filed on: 6th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 22nd September 2017 filed on: 6th, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 10th March 2017 filed on: 7th, April 2017 \| confirmation statement	Free Download (5 pages)
(NEWINC) Company registration filed on: 11th, March 2016 \| incorporation	Free Download (7 pages)

Companies nearby
Gallaher Corporate Trustee Limited [0.01 mile]
Mckillens (fashions) Limited [0.05 mile]
Mckillens (ballymena) Limited [0.09 mile]
George Peden Limited [0.11 mile]


Sb Fitness Ltd [0.03 mile]
Mortgage Connect (n.i) Ltd [0.08 mile]
Montgomery Partnership Ballymena Ltd [0.10 mile]
Huge Rugby Ltd [0.13 mile]