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MAX PROPERTIES LIMITED (11519018)

MAX PROPERTIES LIMITED (11519018) is an active UK company. incorporated on 15 August 2018. with registered office in Liverpool. The company operates in the Administrative and Support Service Activities sector, engaged in leasing of intellectual property and similar products, except copyright works. MAX PROPERTIES LIMITED has been registered for 7 years. Current directors include LIN, Wing Kwan, YONG, Yeun Chuen.

Company Number
11519018
Status
active
Type
ltd
Incorporated
15 August 2018
Age
7 years
Address
48 - 52 Penny Lane Mossley Hill, Liverpool, L18 1DG
Industry Sector
Administrative and Support Service Activities
Business Activity
Leasing of intellectual property and similar products, except copyright works
Directors
LIN, Wing Kwan, YONG, Yeun Chuen
SIC Codes
77400

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Introduction
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MAX PROPERTIES LIMITED

MAX PROPERTIES LIMITED is an active company incorporated on 15 August 2018 with the registered office located in Liverpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. MAX PROPERTIES LIMITED was registered 7 years ago.(SIC: 77400)

Status

active

Active since 7 years ago

Company No

11519018

LTD Company

Age

7 Years

Incorporated 15 August 2018

Size

N/A

Accounts

ARD: 31/7

Up to Date

9 months left

Last Filed

Made up to 31 July 2025 (1 year ago)
Submitted on 30 April 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Small Company

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 6 September 2025 (10 months ago)
Submitted on 15 September 2025 (10 months ago)

Next Due

Due by 20 September 2026
For period ending 6 September 2026
Contact
Address

48 - 52 Penny Lane Mossley Hill Liverpool, L18 1DG,

Previous Addresses

Unit 1 Victoria Road Victoria Road Stoke-on-Trent ST4 2HS United Kingdom
From: 15 August 2018To: 1 October 2019
Timeline

7 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Aug 18
Funding Round
Sept 18
Director Joined
Sept 18
Director Left
Sept 18
Loan Secured
Dec 18
Loan Secured
Nov 19
Loan Secured
Dec 23
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

LIN, Wing Kwan

Active
Mossley Hill, LiverpoolL18 1DG
Born December 1976
Director
Appointed 16 Aug 2018

YONG, Yeun Chuen

Active
Mossley Hill, LiverpoolL18 1DG
Born September 1978
Director
Appointed 15 Aug 2018

WIN TAI PRINTING (UK) LTD

Resigned
Victoria Road, Stoke-On-TrentST4 2HS
Corporate director
Appointed 15 Aug 2018
Resigned 16 Aug 2018

Persons with significant control

2

Mr Yeun Chuen Yong

Active
Mossley Hill, LiverpoolL18 1DG
Born September 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2018

Win Tai Printing (Uk) Ltd

Active
Victoria Road, Stoke-On-TrentST4 2HS

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Aug 2018
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Small
30 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
27 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2024
CS01Confirmation Statement
Change To A Person With Significant Control
13 August 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 August 2024
CH01Change of Director Details
Accounts With Accounts Type Small
3 April 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
25 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 November 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
8 December 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
27 May 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
10 October 2019
CS01Confirmation Statement
Change To A Person With Significant Control
1 October 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 October 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 May 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 May 2019
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Confirmation Statement With Updates
7 September 2018
CS01Confirmation Statement
Change To A Person With Significant Control
6 September 2018
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
6 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2018
TM01Termination of Director
Capital Allotment Shares
3 September 2018
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
3 September 2018
AA01Change of Accounting Reference Date
Incorporation Company
15 August 2018
NEWINCIncorporation