Introduction
Watch Company
M
MAX PLAN 3 LIMITED
MAX PLAN 3 LIMITED is an active company incorporated on 20 May 2016 with the registered office located in Canterbury. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MAX PLAN 3 LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10191052
LTD Company
Age
9 Years
Incorporated 20 May 2016
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Unit 24 Atlas House 1 Merton Lane South Canterbury, CT4 7BA,
Previous Addresses
Unit 24 Bygones Yard Merton Lane South Nackington Lane Canterbury Kent CT4 7BA England
From: 5 March 2018To: 17 April 2018
The Granary, Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England
From: 20 May 2016To: 5 March 2018
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BROWN, Nicholas
ActiveHermitage Lane, MaidstoneME16 9NT
Born September 1956
Director
Appointed 20 May 2016
BROWN, Nicholas
Hermitage Lane, MaidstoneME16 9NT
Born September 1956
Director
20 May 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hermitage Court, MaidstoneME16 9NT
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 01 Jun 2016
Atlas Partners Group Limited
Hermitage Court, MaidstoneME16 9NT
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
01 Jun 2016
Active
Filing History
27
Description
Type
Date Filed
Document
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2023
6 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 August 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 May 2018
17 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2018
5 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2018
12 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 July 2017