MI

MAX INDUSTRIAL GP LIMITED

Dissolved

Company number 06970013

London, England · Incorporated 22 July 2009

6th Floor 125 London Wall, London, EC2Y 5AS, England

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company overview

MAX INDUSTRIAL GP LIMITED, a private limited company registered in England and Wales, was dissolved on 16 March 2021 having been incorporated on 22 July 2009. Its registered office is at 6th Floor 125 London Wall, London, EC2Y 5AS, England. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

The board consists of three British directors: WARNES, Christopher Michael (appointed 28 February 2017), GREENSLADE, Daniel Mark (appointed 5 June 2018) and BIDEL, Coral Suzanne (appointed 1 July 2019). SANNE GROUP SECRETARIES (UK) LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2018, on 5 February 2020. 155 filings are recorded against the company at Companies House, most recently a gazette filing on 16 March 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2018

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

Officers

BC
BIDEL, Coral Suzanne
Director
1 July 2019
GD
GREENSLADE, Daniel Mark
Director
5 June 2018
WC
WARNES, Christopher Michael
Director
28 February 2017
SG
SANNE GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
18 August 2014
DS
DAVIES, Simon David Austin
Director · Resigned
28 February 2017
VP
VASILEV, Panayot Kostadinov
Director · Resigned
28 February 2017
BJ
BINGHAM, Jason Christopher
Director · Resigned
28 February 2017
PK
PETROV, Kiril Dimov
Director · Resigned
25 April 2016
SM
SLATTERY, Michael Joseph
Director · Resigned
30 July 2015
PM
PEGLER, Michael John
Director · Resigned
18 August 2014
MD
MCCLURE, David Robert
Director · Resigned
18 August 2014
MF
MAWJI-KARIM, Farhad
Director · Resigned
18 August 2014
BP
BROWN, Philip Michael
Director · Resigned
24 July 2009
GS
GUMM, Sandra Louise
Director · Resigned
24 July 2009
LN
LESLAU, Nicholas Mark
Director · Resigned
24 July 2009
ET
EVANS, Timothy James
Director · Resigned
24 July 2009
BP
BURKE, Paul Simon
Director · Resigned
22 July 2009
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
22 July 2009
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
22 July 2009
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
22 July 2009

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
15 December 2020 View
Dissolution Application Strike Off Company
Dissolution
4 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Accounts With Accounts Type Small
Accounts
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 December 2019 View
Gazette Filings Brought Up To Date
Gazette
7 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Accounts With Accounts Type Full
Accounts
7 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Change Person Director Company With Change Date
Officers
22 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
29 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2016 View
Change Person Director Company With Change Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Accounts With Accounts Type Full
Accounts
12 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
12 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
12 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
12 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
12 September 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 March 2014 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2013 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Legacy
Mortgage
28 January 2010 View
Legacy
Mortgage
29 December 2009 View
Legacy
Mortgage
29 December 2009 View
Legacy
Mortgage
29 December 2009 View
Legacy
Mortgage
29 December 2009 View
Legacy
Mortgage
29 December 2009 View
Legacy
Mortgage
29 December 2009 View
Legacy
Mortgage
29 December 2009 View
Legacy
Mortgage
29 December 2009 View
Legacy
Mortgage
18 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Legacy
Mortgage
22 October 2009 View
Legacy
Mortgage
22 October 2009 View
Legacy
Mortgage
22 October 2009 View
Legacy
Mortgage
22 October 2009 View
Legacy
Mortgage
22 October 2009 View
Legacy
Mortgage
22 October 2009 View
Legacy
Mortgage
22 October 2009 View
Legacy
Mortgage
22 October 2009 View
Legacy
Mortgage
22 October 2009 View
Legacy
Mortgage
22 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Memorandum Articles
Incorporation
8 October 2009 View
Resolution
Resolution
8 October 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Resolution
Resolution
2 August 2009 View
Legacy
Accounts
2 August 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Address
2 August 2009 View
Legacy
Officers
29 July 2009 View
Incorporation Company
Incorporation
22 July 2009 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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