MS

MAX SIGNAL LIMITED

Active

Company number 08756801

Tyne & Wear, United Kingdom · Incorporated 31 October 2013

2 Bedford Terrace, North Shields, Tyne & Wear, NE29 0AW, United Kingdom

Last updated on 2 April 2026

Non-specialised wholesale trade · SIC 46900

Retail sale via mail order houses or via Internet · SIC 47910

Other retail sale not in stores, stalls or markets · SIC 47990


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£46,000
Shares allotted
46,000
Latest round
2 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
20 March 2025
Next due
3 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

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

Capital table

Updated on 2 April 2026
  • LANEWAY INVESTMENTS LIMITED (50.0%)
  • VASILEIOS FYLAKTOGLOU OF FILIPPOS (50.0%)
Total shares
46,000
Nominal value
£46,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 46,000 GBP £46,000.000
Total 46,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LANEWAY INVESTMENTS LIMITED Ordinary 23,000 50.00% 23,000 50.00%
VASILEIOS FYLAKTOGLOU OF FILIPPOS Ordinary 23,000 50.00% 23,000 50.00%
Total 46,000 100% 46,000 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
2 September 2014
Ordinary · 46,000 shares allotted
£46,000
Total (1 round, 46,000 shares)
£46,000

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 October 2020 View
Change Person Director Company With Change Date
Officers
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Capital Allotment Shares
Capital
9 September 2014 View
Incorporation Company
Incorporation
31 October 2013 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.