MS

MAX SPIELMANN LIMITED

Active

Company number 06776700

Manchester · Incorporated 18 December 2008

Timpson House Claverton Road, Wythenshawe, Manchester, M23 9TT

Last updated on 25 March 2026

Film processing · SIC 74203

Photographic activities not elsewhere classified · SIC 74209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TIMPSON PHOTO LIMITED · 18 December 2008 – 23 December 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Timpson Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 May 2025 View
Legacy
Accounts
14 May 2025 View
Legacy
Other
14 May 2025 View
Legacy
Other
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 2024 View
Legacy
Accounts
19 June 2024 View
Legacy
Other
19 June 2024 View
Legacy
Other
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 June 2023 View
Legacy
Accounts
13 June 2023 View
Legacy
Other
13 June 2023 View
Legacy
Other
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 May 2022 View
Legacy
Accounts
9 May 2022 View
Legacy
Other
9 May 2022 View
Legacy
Other
9 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2021 View
Legacy
Accounts
4 June 2021 View
Legacy
Other
14 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2021 View
Legacy
Other
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Memorandum Articles
Incorporation
26 August 2020 View
Resolution
Resolution
23 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2020 View
Legacy
Accounts
6 July 2020 View
Legacy
Other
6 July 2020 View
Legacy
Other
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2019 View
Legacy
Accounts
11 April 2019 View
Legacy
Other
11 April 2019 View
Legacy
Other
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
6 July 2018 View
Legacy
Accounts
6 July 2018 View
Legacy
Other
6 July 2018 View
Legacy
Other
6 July 2018 View
Legacy
Other
4 July 2018 View
Legacy
Other
7 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2017 View
Legacy
Accounts
31 May 2017 View
Legacy
Other
31 May 2017 View
Legacy
Other
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 April 2016 View
Legacy
Other
29 April 2016 View
Auditors Resignation Company
Auditors
20 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2016 View
Legacy
Accounts
14 April 2016 View
Legacy
Other
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
9 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Accounts With Accounts Type Full
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Legacy
Mortgage
11 December 2009 View
Legacy
Accounts
29 September 2009 View
Legacy
Officers
31 December 2008 View
Certificate Change Of Name Company
Change Of Name
23 December 2008 View
Incorporation Company
Incorporation
18 December 2008 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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