ME

MAX ENERGY LTD

Active

Company number 08992041

Leicester · Incorporated 11 April 2014

1 Boston Road, Leicester, Leicestershire, LE4 1AA

Last updated on 30 March 2026

Other construction installation · SIC 43290

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 October 2015

Company history

Previous company names

COX COMMERCIAL INVESTMENTS LTD · 11 April 2014 – 13 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Max Energy Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 May 2020

Funding

1 funding round
19 October 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Medium
Accounts
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Resolution
Resolution
30 September 2024 View
Capital Name Of Class Of Shares
Capital
30 September 2024 View
Resolution
Resolution
30 September 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Change Person Director Company With Change Date
Officers
21 March 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Full
Accounts
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
15 July 2020 View
Termination Director Company With Name Termination Date
Officers
15 July 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Accounts With Accounts Type Full
Accounts
23 October 2019 View
Legacy
Miscellaneous
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Full
Accounts
15 January 2019 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Small
Accounts
28 September 2017 View
Confirmation Statement
Confirmation Statement
18 May 2017 View
Change Account Reference Date Company Previous Extended
Accounts
5 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Capital Allotment Shares
Capital
28 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Certificate Change Of Name Company
Change Of Name
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Incorporation Company
Incorporation
11 April 2014 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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