Introduction
Watch Company
M
MAX SELECT LTD
MAX SELECT LTD is an active company incorporated on 2 February 2021 with the registered office located in Lewes. The company operates in the Construction sector, specifically engaged in development of building projects. MAX SELECT LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13173257
LTD Company
Age
5 Years
Incorporated 2 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
One Bell Lane Lewes, BN7 1JU,
Previous Addresses
30-34 North Street Hailsham BN27 1DW United Kingdom
From: 2 February 2021To: 24 March 2023
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAWSON, Timothy Alexander
ActiveBell Lane, LewesBN7 1JU
Born March 1973
Director
Appointed 02 Feb 2021
DAWSON, Timothy Alexander
Bell Lane, LewesBN7 1JU
Born March 1973
Director
02 Feb 2021
Active
PELLING, Matthew Robert
ActiveBell Lane, LewesBN7 1JU
Born July 1974
Director
Appointed 02 Feb 2021
PELLING, Matthew Robert
Bell Lane, LewesBN7 1JU
Born July 1974
Director
02 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Robert Pelling
ActiveBell Lane, LewesBN7 1JU
Born July 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2021
Mr Matthew Robert Pelling
Bell Lane, LewesBN7 1JU
Born July 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2021
Active
Filing History
22
Description
Type
Date Filed
Document
27 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2024
17 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2024
24 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 November 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 November 2022