Introduction
Watch Company
M
MAXAS1 LIMITED
MAXAS1 LIMITED is an active company incorporated on 14 November 2019 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MAXAS1 LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12314193
LTD Company
Age
6 Years
Incorporated 14 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Dormant
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
WONDERBEST LIMITED
From: 14 November 2019To: 16 January 2020
Address
Avery House, 8 Avery Hill Road London, SE9 2BD,
Previous Addresses
Regent House 316 Beulah Hill London SE19 3HF United Kingdom
From: 14 November 2019To: 10 April 2021
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
New Owner
Apr 21
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FINNERTY, Martin Joseph Bernard
ActiveAvery Hill Road, LondonSE9 2BD
Secretary
Appointed 14 Nov 2019
FINNERTY, Martin Joseph Bernard
Avery Hill Road, LondonSE9 2BD
Secretary
14 Nov 2019
Active
FINNERTY, Martin Joseph
ActiveAvery Hill Road, LondonSE9 2BD
Born December 1951
Director
Appointed 14 Nov 2019
FINNERTY, Martin Joseph
Avery Hill Road, LondonSE9 2BD
Born December 1951
Director
14 Nov 2019
Active
ADAMS, Laurence Douglas
Resigned316 Beulah Hill, LondonSE19 3HF
Born December 1965
Director
Appointed 14 Nov 2019
Resigned 14 Nov 2019
ADAMS, Laurence Douglas
316 Beulah Hill, LondonSE19 3HF
Born December 1965
Director
14 Nov 2019
Resigned 14 Nov 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Martin Joseph Bernard Finnerty
ActiveAvery Hill Road, LondonSE9 2BD
Born December 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2019
Mr Martin Joseph Bernard Finnerty
Avery Hill Road, LondonSE9 2BD
Born December 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 March 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 April 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 April 2021
10 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 April 2021