Mmaxx Heat Pumps Limited. net worth, address, company information. Free

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Mmaxx Heat Pumps Limited (registration number SC521778) is a private limited company created on 2015-12-03 originating in Scotland. This company is registered at 1 Lenziemill Road, Cumbernauld G67 2RL. Having undergone a change in 2018-05-03, the previous name the enterprise used was Mmaxx Heat Pumps Limited Limited. Mmaxx Heat Pumps Limited operates SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Mmaxx Heat Pumps Limited
Number	SC521778
Date of Incorporation:	2015-12-03
End of financial year:	31 December
Address:	1 Lenziemill Road, Cumbernauld, G67 2RL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 1 managing director that can be found in the company, we can name: Neil M. (appointed on 03 December 2015). The official register indexes 3 persons of significant control, namely: Neil M. owns over 3/4 of shares, Lorene M. has substantial control or influence, Neil M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	-	18,746	34,995	37,616	18,782
Total Assets Less Current Liabilities	-	-	-706	-4,676	-8,918	-7,455
Number Shares Allotted	1	1	-	-	-	-
Shareholder Funds	1	-	-	-	-	-

People with significant control

Neil M.

24 September 2020

Nature of control:	75,01-100% shares

Lorene M.

10 March 2018 - 24 September 2020

Nature of control:	significiant influence or control

Neil M.

7 April 2016 - 10 March 2018

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd December 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 9th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2nd December 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2nd December 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 24th September 2020 filed on: 24th, September 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 24th September 2020 filed on: 24th, September 2020 \| persons with significant control	Free Download (2 pages)
(TM01) 24th September 2020 - the day director's appointment was terminated filed on: 24th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd December 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 12th, November 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2nd December 2018 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 4th, September 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 10th March 2018 filed on: 4th, September 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd May 2018 filed on: 3rd, May 2018 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st May 2018 filed on: 1st, May 2018 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 10th March 2018 filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(TM02) 10th March 2018 - the day secretary's appointment was terminated filed on: 1st, May 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 10th March 2018 filed on: 1st, May 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd December 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 27th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd December 2016 filed on: 12th, December 2016 \| confirmation statement	Free Download (5 pages)
(NEWINC) Incorporation filed on: 3rd, December 2015 \| incorporation	Free Download (28 pages)
(SH01) Statement of Capital on 3rd December 2015: 1.00 GBP capital

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