Introduction
Watch Company
M
MAX ENERGY HOLDINGS LIMITED
MAX ENERGY HOLDINGS LIMITED is an active company incorporated on 7 February 2020 with the registered office located in Leicester. The company operates in the Construction sector, specifically engaged in other construction installation. MAX ENERGY HOLDINGS LIMITED was registered 6 years ago.(SIC: 43290)
Status
active
Active since 6 years ago
Company No
12450281
LTD Company
Age
6 Years
Incorporated 7 February 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company
Next Due
Due by 31 March 2027
Period: 1 April 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
MAX ENERGY 123 LIMITED
From: 7 February 2020To: 17 March 2020
Address
1 Boston Road Leicester, LE4 1AA,
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Share Issue
Jun 20
Capital Alter Shares Subdivision
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
4
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ADAMS, Shaun Keith
ActiveBoston Road, LeicesterLE4 1AA
Born July 1970
Director
Appointed 29 May 2020
ADAMS, Shaun Keith
Boston Road, LeicesterLE4 1AA
Born July 1970
Director
29 May 2020
Active
BEARDSLEY, Paul Anthony
ActiveBoston Road, LeicesterLE4 1AA
Born April 1965
Director
Appointed 07 Feb 2020
BEARDSLEY, Paul Anthony
Boston Road, LeicesterLE4 1AA
Born April 1965
Director
07 Feb 2020
Active
GREEN, David John
ActiveBoston Road, LeicesterLE4 1AA
Born January 1969
Director
Appointed 07 Feb 2020
GREEN, David John
Boston Road, LeicesterLE4 1AA
Born January 1969
Director
07 Feb 2020
Active
POOLE, Nigel Malcolm
ActiveBoston Road, LeicesterLE4 1AA
Born January 1966
Director
Appointed 29 May 2020
POOLE, Nigel Malcolm
Boston Road, LeicesterLE4 1AA
Born January 1966
Director
29 May 2020
Active
GRABY, Daniel George
ResignedWelbeck, WorksopS80 3LR
Born April 1981
Director
Appointed 01 Dec 2022
Resigned 30 Nov 2025
GRABY, Daniel George
Welbeck, WorksopS80 3LR
Born April 1981
Director
01 Dec 2022
Resigned 30 Nov 2025
Resigned
RODDAN, Graham John
ResignedBoston Road, LeicesterLE4 1AA
Born September 1983
Director
Appointed 29 May 2020
Resigned 01 Dec 2022
RODDAN, Graham John
Boston Road, LeicesterLE4 1AA
Born September 1983
Director
29 May 2020
Resigned 01 Dec 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Boston Road, LeicesterLE4 1AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 May 2020
Effective Energy Group Ltd
Boston Road, LeicesterLE4 1AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 May 2020
Active
Mr Paul Anthony Beardsley
CeasedBoston Road, LeicesterLE4 1AA
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2020
Ceased 29 May 2020
Mr Paul Anthony Beardsley
Boston Road, LeicesterLE4 1AA
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2020
Ceased 29 May 2020
Ceased
Mr David John Green
CeasedBoston Road, LeicesterLE4 1AA
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2020
Ceased 29 May 2020
Mr David John Green
Boston Road, LeicesterLE4 1AA
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2020
Ceased 29 May 2020
Ceased
Jat Advisors Ltd
CeasedChurch Road, HoveBN3 2DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2020
Ceased 29 May 2020
Jat Advisors Ltd
Church Road, HoveBN3 2DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2020
Ceased 29 May 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
26 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2022
7 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2021
25 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 June 2021
1 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2021
1 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2021
1 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2021
1 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 June 2020