MAX VENTURES MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
MAX VENTURES MANAGEMENT LTD
COMPANY NUMBER
10597801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/02/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/2019
06/11/2024
MAX PROPERTY INVESTMENT GROUP LIMITED
View all previous names
LONDON
NW4 4DJ
Churchill House
137-139 Brent Street
London
NW4 4DJ
NW4 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOMINIUM BV | N/A | N/A |
| MAX PROPERTY INVESTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member PECULIUM HOLDING B.V (932908831) Appointed |
| 10/11/2024 | New Confirmation Statement filed |
| 07/11/2024 | Mark Leslie Lloyd (916029793) has left the board |
Credit Risk Overview
Want to learn more about MAX VENTURES MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAX VENTURES MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAX VENTURES MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2024 - Present (1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2024 - Present (1 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2017 - Present (7 years and 10 months) Born in Aug 1954 |
Resigned | Director |
Current: 6 Past: 12 |
View Report |
|
02/02/2017 - Present (7 years and 10 months) Born in Mar 1960 |
Resigned | Director |
Current: 15 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOMINIUM BV | N/A | N/A |
| MAX PROPERTY INVESTMENT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member PECULIUM HOLDING B.V (932908831) Appointed |
| 10/11/2024 | New Confirmation Statement filed |
| 07/11/2024 | Mark Leslie Lloyd (916029793) has left the board |
| 07/11/2024 | MAX PROPERTY GROUP B.V (925545275) has left the board |
| 07/11/2024 | New Board Member Toni Grunwald (932901415) Appointed |
| 03/09/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 20/02/2019 | Jaqueline Reeves (924371446) has left the board |
| 20/02/2019 | New Board Member MAX PROPERTY GROUP B.V (925545275) Appointed |
| 09/10/2018 | INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) has left the board |
| 13/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 06/03/2018 | Paula Andrea Ruffell (919661123) has left the board |
| 06/03/2018 | New Board Member Jaqueline Reeves (924371446) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Company Secretary SPENCER WARWICK LIMITED (924338054) Appointed |
| 07/12/2017 | Change in Reg. Office |
| 14/07/2017 | Bruce Rayner (922378505) has left the board |
| 20/02/2017 | INTERTRUST CORPORATE SERVICES (UK) LIMITED (922378504) has left the board |
| 20/02/2017 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
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