MAX PETROLEUM PLC

In Administration

General Information

NAME
MAX PETROLEUM PLC

COMPANY NUMBER
05419021

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
08/04/2005 (19 years and 8 months old)

WEBSITE
www.maxpetroleum.com

CONFIRMATION STATEMENT MADE UP TO
08/04/2015

ACCOUNTS MADE UP TO
31/03/2014

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PREVIOUS NAMES
08/04/2005 13/09/2005
MAX PETROLEUM LIMITED

REGISTERED ADDRESS

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET
LONDON
EC2V 7BG

Telephone: 02037134015
TPS: No

TRADING ADDRESSES

2nd Floor
London
W1J 8HY

45 Gresham Street
LONDON
EC2V 7BG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£324.4k

70.61%

NET WORTH

£5.4M

195.62%

TOTAL LIABILITIES

£79.6M

37.59%

NET ASSETS

£78.4M

26.31%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2022	Event: Kanat Assaubayev (919981516) has left the board
Date: 18/10/2022	Event: Aidar Assaubayev (920815687) has left the board
Date: 09/06/2016	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about MAX PETROLEUM PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£324.4k

70.61%

NET WORTH

£5.4M

195.62%

TOTAL LIABILITIES

£79.6M

37.59%

NET ASSETS

£78.4M

26.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRAGUIN RESOURCES PLC	Owned: 11.55 %	Shares: 3,333,333	Price per share: £0.15	Total Value: £499,666.62
SPREAD TRUSTEE COMPANY LTD A/C 1907	Owned: 6.47 %	Shares: 1,866,666	Price per share: £0.15	Total Value: £279,813.23
DREAMLANDS TRADE LTD	Owned: 5.77 %	Shares: 1,666,666	Price per share: £0.15	Total Value: £249,833.23
RHEOCHEM PLC	Owned: 5.54 %	Shares: 1,600,000	Price per share: £0.15	Total Value: £239,840.00
BNP PARIBAS BANK (NOMINEE)	Owned: 2.77 %	Shares: 800,000	Price per share: £0.15	Total Value: £119,920.00
HSBC PRIVATE BANK (SUISSE) SA	Owned: 1.39 %	Shares: 400,000	Price per share: £0.15	Total Value: £59,960.00
MICHAEL STEWART	Owned: 4.99 %	Shares: 1,440,000	Price per share: £0.15	Total Value: £215,856.00
RESOURCE INVESTMENT TRUST PLC	Owned: 13.86 %	Shares: 4,000,000	Price per share: £0.15	Total Value: £599,600.00
NEWLAND RESOURCES LTD	Owned: 5.77 %	Shares: 1,666,666	Price per share: £0.15	Total Value: £249,833.23
FOREST NOMINEES LTD	Owned: 2.31 %	Shares: 666,666	Price per share: £0.15	Total Value: £99,933.23
DAVID MAHONY	Owned: 0.69 %	Shares: 200,000	Price per share: £0.15	Total Value: £29,980.00
ANTHONY CLEMENTS	Owned: 2.31 %	Shares: 666,666	Price per share: £0.15	Total Value: £99,933.23
JUNO KIM	Owned: 1.39 %	Shares: 400,000	Price per share: £0.15	Total Value: £59,960.00
PERSHING KEEN NOMINEES LTD	Owned: 5.77 %	Shares: 1,666,666	Price per share: £0.15	Total Value: £249,833.23
FITEL NOMINEES LTD	Owned: 1.27 %	Shares: 366,667	Price per share: £0.15	Total Value: £54,963.38
ANTHONY CHATTWELL	Owned: 3.46 %	Shares: 1,000,000	Price per share: £0.15	Total Value: £149,900.00
TOLEDO MINING CORPORATION PLC	Owned: 6.93 %	Shares: 2,000,000	Price per share: £0.15	Total Value: £299,800.00
RENSBURG CLIENT NOMINEES LIMITED A/C CLT	Owned: 1.73 %	Shares: 500,000	Price per share: £0.15	Total Value: £74,950.00
JULIAN TYACKE	Owned: 10.81 %	Shares: 3,120,000	Price per share: £0.15	Total Value: £467,688.00
MURRAY MORGAN INVESTMENTS LTD	Owned: 1.15 %	Shares: 333,333	Price per share: £0.15	Total Value: £49,966.62

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Andrew Jeffs 01/07/2005 - Present (19 years and 5 months) Born in Dec 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Robert Holland Iii 23/02/2016 - Present (8 years and 9 months) Born in Aug 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TLAW SECRETARIES LIMITED 08/04/2005 - Present (19 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 64	View Report
David Francis Rigoll 08/04/2005 - 30/06/2005 (2 months) Born in Sep 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Chrisilios Kyriakou 12/04/2005 - 18/07/2005 (3 months) Born in Jun 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/10/2022	Event: Kanat Assaubayev (919981516) has left the board
Date: 18/10/2022	Event: Aidar Assaubayev (920815687) has left the board
Date: 09/06/2016	Event: Change in Reg. Office
Date: 18/05/2016	Event: New Board Member Robert Holland Iii (920815829) Appointed
Date: 18/05/2016	Event: New Board Member Aidar Assaubayev (920815687) Appointed
Date: 05/05/2016	Event: Change in Reg. Office
Date: 25/03/2016	Event: Kevin James Thomas Clark (918710301) has left the board
Date: 18/01/2016	Event: Malcolm Butler (901007234) has left the board
Date: 28/10/2015	Event: Maksut Sultanovich Narikbayev (911755203) has left the board
Date: 03/08/2015	Event: New Board Member Kanet Assaubayav (919981516) Appointed
Date: 06/05/2015	Event: New Annual Return filed
Date: 16/10/2014	Event: Robert Bourland Holland (912569418) has left the board
Date: 16/10/2014	Event: David Ray Belding (912569403) has left the board
Date: 01/10/2014	Event: New Accounts filed
Date: 21/07/2014	Event: Change in Reg. Office
Date: 26/06/2014	Event: Michael Bradley Young (912234871) has left the board
Date: 29/04/2014	Event: New Annual Return filed
Date: 25/04/2014	Event: New Company Secretary Kevin James Thomas Clark (918710301) Appointed
Date: 18/04/2014	Event: GHCP SERVICES LIMITED (914882975) has left the board
Date: 23/09/2013	Event: New Accounts filed
Date: 08/05/2013	Event: New Annual Return filed
Date: 11/02/2013	Event: Malcolm Butler (917543909) has left the board
Date: 11/02/2013	Event: New Board Member Malcolm Butler (901007234) Appointed
Date: 04/02/2013	Event: New Board Member Malcolm Butler (917543909) Appointed
Date: 04/02/2013	Event: Lee Onnie Kraus (912549190) has left the board
Date: 18/09/2012	Event: New Accounts filed

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MAX PETROLEUM PLC

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£324.4k

£5.4M

£79.6M

£78.4M

People Overview

2

14

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£324.4k

£5.4M

£79.6M

£78.4M

Accounts

People Overview

2

14

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™