Introduction
Watch Company
M
MAX PLAN 2 LIMITED
MAX PLAN 2 LIMITED is an active company incorporated on 20 May 2016 with the registered office located in Poole. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MAX PLAN 2 LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10191118
LTD Company
Age
9 Years
Incorporated 20 May 2016
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (7 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
Jade House 87-89 Sterte Avenue West Poole, BH15 2AL,
Previous Addresses
Unit 23 Atlas House 1 Merton Lane South Canterbury Kent CT4 7BA England
From: 16 April 2018To: 7 August 2019
Unit 23 Bygones Yard Merton Lane South Nackington Lane Canterbury Kent CT4 7BA England
From: 5 March 2018To: 16 April 2018
The Granary, Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England
From: 20 May 2016To: 5 March 2018
9 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Aug 19
Capital Allotment Shares
New Owner
Aug 19
Notification Of A Person With Significan...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BATTEY, Ernest Stephen
Active87-89 Sterte Avenue West, PooleBH15 2AL
Born December 1959
Director
Appointed 29 Jul 2019
BATTEY, Ernest Stephen
87-89 Sterte Avenue West, PooleBH15 2AL
Born December 1959
Director
29 Jul 2019
Active
HAMMOND, Guy Laurence
Active87-89 Sterte Avenue West, PooleBH15 2AL
Born January 1965
Director
Appointed 29 Jul 2019
HAMMOND, Guy Laurence
87-89 Sterte Avenue West, PooleBH15 2AL
Born January 1965
Director
29 Jul 2019
Active
BROWN, Nicholas
ResignedHermitage Lane, MaidstoneME16 9NT
Born September 1956
Director
Appointed 20 May 2016
Resigned 29 Jul 2019
BROWN, Nicholas
Hermitage Lane, MaidstoneME16 9NT
Born September 1956
Director
20 May 2016
Resigned 29 Jul 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Guy Laurence Hammond
ActiveThe Esplanade, FolkestoneCT20 3DP
Born January 1965
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Notified 29 Jul 2019
Mr Guy Laurence Hammond
The Esplanade, FolkestoneCT20 3DP
Born January 1965
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
29 Jul 2019
Active
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
Ceased 29 Jul 2019
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
Ceased 29 Jul 2019
Ceased
Filing History
44
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
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2023
29 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2021
7 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2019
2 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2019
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
16 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 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
24 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2016