Founded in 2015, Max Creation Consultants, classified under reg no. 09907512 is an active company. Currently registered at Unit 1804 South Bank Tower, 55 Upper Ground SE1 9EY, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has one director. Yin Y., appointed on 17 January 2017. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Yuanqin D.. There were no ex secretaries.
| Office Address | Unit 1804 South Bank Tower, 55 Upper Ground |
| Town | London |
| Post code | SE1 9EY |
| Country of origin | United Kingdom |
| Registration Number | 09907512 |
| Date of Incorporation | Tue, 8th Dec 2015 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Corporate Secretary
Appointed: 13 December 2022
Position: Director
Appointed: 17 January 2017
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Yin Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Yuanqin D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yin Y.
| Notified on | 17 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yuanqin D.
| Notified on | 1 December 2016 |
| Ceased on | 17 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 10 000 | 10 000 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | 10 000 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 10 000 | 10 000 | ||||||
| Other | ||||||||
| Description Share Type | 10 000 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 9th, January 2024 |
accounts | Free Download (2 pages) |
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