Introduction
Watch Company
M
MAX SPIELMANN LIMITED
MAX SPIELMANN LIMITED is an active company incorporated on 18 December 2008 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in film processing and 1 other business activity. MAX SPIELMANN LIMITED was registered 17 years ago.(SIC: 74203, 74209)
Status
active
Active since 17 years ago
Company No
06776700
LTD Company
Age
17 Years
Incorporated 18 December 2008
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 28 September 2024 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 October 2023 - 28 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 29 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
TIMPSON PHOTO LIMITED
From: 18 December 2008To: 23 December 2008
Address
Timpson House Claverton Road Wythenshawe Manchester, M23 9TT,
6 key events • 2008 - 2024
Funding Officers Ownership
Company Founded
Dec 08
Incorporation Company
Loan Cleared
Apr 14
Mortgage Satisfy Charge Full
Loan Secured
May 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 16
Mortgage Satisfy Charge Full
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MAJITHIA, Paresh
ActiveClaverton Road, ManchesterM23 9TT
Secretary
Appointed 18 Dec 2008
MAJITHIA, Paresh
Claverton Road, ManchesterM23 9TT
Secretary
18 Dec 2008
Active
MAJITHIA, Paresh
ActiveClaverton Road, ManchesterM23 9TT
Born January 1967
Director
Appointed 19 Dec 2008
MAJITHIA, Paresh
Claverton Road, ManchesterM23 9TT
Born January 1967
Director
19 Dec 2008
Active
TIMPSON, William John Anthony
ActiveClaverton Road, ManchesterM23 9TT
Born March 1943
Director
Appointed 18 Dec 2008
TIMPSON, William John Anthony
Claverton Road, ManchesterM23 9TT
Born March 1943
Director
18 Dec 2008
Active
TIMPSON, William James
ResignedClaverton Road, ManchesterM23 9TT
Born September 1971
Director
Appointed 18 Dec 2008
Resigned 05 Jul 2024
TIMPSON, William James
Claverton Road, ManchesterM23 9TT
Born September 1971
Director
18 Dec 2008
Resigned 05 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Timpson Group Plc
ActiveClaverton Road, ManchesterM23 9TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Timpson Group Plc
Claverton Road, ManchesterM23 9TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
85
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
8 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2011
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2011
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2010
23 December 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 December 2008