MN

MAXBAT NOMINEES LIMITED

Dissolved

Company number 02606804

London · Incorporated 1 May 1991

20 Farringdon Road, London, EC1M 3HE

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TREATGRAND LIMITED · 1 May 1991 – 4 July 1991

Company overview

MAXBAT NOMINEES LIMITED, a private limited company registered in England and Wales, was dissolved on 10 December 2013 having been incorporated on 1 May 1991. It changed its name from TREATGRAND LIMITED on 1 May 1991. Its registered office is at 20 Farringdon Road, London, EC1M 3HE. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is MCINTYRE, Ian William Robert (appointed 19 March 1998). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 April 2012, on 15 November 2012. 72 filings are recorded against the company at Companies House, most recently a gazette filing on 10 December 2013.

Compliance

Annual accounts Up to date
Last filed
30 April 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MI
MCINTYRE, Ian William Robert
Director
19 March 1998
PG
PACEY, Giao Khanh
Secretary · Resigned
10 April 2008
MF
MCCOLL, Fraser Robert
Director · Resigned
15 June 2000
OF
O'SHEA, Francis William
Director · Resigned
23 May 1991
VP
VICKERS, Peter Anthony, Dr
Secretary · Resigned
23 May 1991
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
1 May 1991
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
1 May 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
10 December 2013 View
Gazette Notice Compulsory
Gazette
27 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2013 View
Accounts With Accounts Type Dormant
Accounts
15 November 2012 View
Termination Director Company With Name Termination Date
Officers
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Dormant
Accounts
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Dormant
Accounts
23 February 2011 View
Termination Secretary Company With Name
Officers
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Accounts With Accounts Type Dormant
Accounts
22 January 2010 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Accounts With Made Up Date
Accounts
18 February 2009 View
Legacy
Annual Return
2 May 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Accounts With Made Up Date
Accounts
8 February 2008 View
Legacy
Address
6 September 2007 View
Legacy
Annual Return
4 June 2007 View
Accounts With Made Up Date
Accounts
5 December 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Made Up Date
Accounts
20 July 2005 View
Legacy
Annual Return
15 June 2005 View
Accounts With Made Up Date
Accounts
14 June 2005 View
Legacy
Annual Return
11 May 2004 View
Accounts With Made Up Date
Accounts
4 March 2004 View
Legacy
Annual Return
9 July 2003 View
Legacy
Annual Return
9 July 2003 View
Accounts With Made Up Date
Accounts
4 March 2003 View
Legacy
Annual Return
5 June 2002 View
Accounts With Made Up Date
Accounts
18 February 2002 View
Legacy
Annual Return
14 May 2001 View
Accounts With Made Up Date
Accounts
27 February 2001 View
Legacy
Officers
23 June 2000 View
Legacy
Annual Return
25 May 2000 View
Accounts With Made Up Date
Accounts
29 February 2000 View
Legacy
Annual Return
6 May 1999 View
Accounts With Made Up Date
Accounts
2 March 1999 View
Legacy
Annual Return
10 May 1998 View
Legacy
Annual Return
10 May 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
27 March 1998 View
Accounts With Made Up Date
Accounts
20 March 1998 View
Legacy
Annual Return
23 July 1997 View
Accounts With Made Up Date
Accounts
9 January 1997 View
Legacy
Annual Return
28 April 1996 View
Accounts With Made Up Date
Accounts
25 February 1996 View
Legacy
Annual Return
3 May 1995 View
Accounts With Made Up Date
Accounts
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 April 1994 View
Accounts With Made Up Date
Accounts
5 January 1994 View
Legacy
Annual Return
4 May 1993 View
Accounts With Made Up Date
Accounts
28 January 1993 View
Resolution
Resolution
21 May 1992 View
Resolution
Resolution
21 May 1992 View
Resolution
Resolution
21 May 1992 View
Resolution
Resolution
21 May 1992 View
Legacy
Annual Return
6 May 1992 View
Legacy
Capital
6 May 1992 View
Legacy
Accounts
20 December 1991 View
Memorandum Articles
Incorporation
16 July 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Address
10 July 1991 View
Certificate Change Of Name Company
Change Of Name
3 July 1991 View
Incorporation Company
Incorporation
1 May 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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