Founded in 2015, Max Irvine, classified under reg no. 09655917 is an active company. Currently registered at Raleigh House 14C Compass Point Business Park PE27 5JL, St Ives the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.
The firm has 2 directors, namely Ian W., Lisa W.. Of them, Ian W., Lisa W. have been with the company the longest, being appointed on 25 June 2015. As of 15 May 2024, there were 2 ex directors - Claire T., James T. and others listed below. There were no ex secretaries.
| Office Address | Raleigh House 14C Compass Point Business Park |
| Office Address2 | Stocks Bridge Way |
| Town | St Ives |
| Post code | PE27 5JL |
| Country of origin | United Kingdom |
| Registration Number | 09655917 |
| Date of Incorporation | Thu, 25th Jun 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 25 June 2015
Position: Director
Appointed: 25 June 2015
The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Lisa W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ian W. This PSC owns 25-50% shares and has 25-50% voting rights.
Lisa W.
| Notified on | 13 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian W.
| Notified on | 13 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -890 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 762 | 470 | 3 059 | 312 | |
| Current Assets | 698 | 114 693 | 194 609 | 3 115 | 13 329 |
| Debtors | 498 | 113 931 | 194 139 | 56 | 13 017 |
| Other Debtors | 53 | 261 | 42 | 492 | |
| Cash Bank In Hand | 200 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -890 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | -990 | ||||
| Shareholder Funds | -890 | ||||
| Other | |||||
| Amounts Owed By Group Undertakings | 193 878 | 12 524 | |||
| Amounts Owed By Related Parties | 113 878 | 193 878 | |||
| Average Number Employees During Period | 4 | 4 | 4 | 2 | |
| Creditors | 124 038 | 205 554 | |||
| Investments Fixed Assets | 2 | 2 | 2 | 2 | 2 |
| Investments In Group Undertakings Participating Interests | 2 | 2 | 2 | 2 | |
| Net Current Assets Liabilities | -892 | -9 345 | -10 945 | -12 716 | 2 777 |
| Other Creditors | 123 924 | 205 554 | 15 831 | 10 552 | |
| Prepayments Accrued Income | 185 | 14 | |||
| Total Assets Less Current Liabilities | -9 343 | -10 943 | -12 714 | 2 779 | |
| Trade Creditors Trade Payables | 114 | ||||
| Trade Debtors Trade Receivables | 1 | ||||
| Consideration For Shares Issued | 100 | ||||
| Creditors Due Within One Year | 1 590 | ||||
| Fixed Assets | 2 | ||||
| Nominal Value Shares Issued | 100 | ||||
| Number Shares Allotted | 100 | ||||
| Number Shares Issued | 100 | ||||
| Par Value Share | 1 | ||||
| Percentage Subsidiary Held | 67 | ||||
| Value Shares Allotted | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2022/09/13 filed on: 1st, September 2023 |
persons with significant control | Free Download (2 pages) |
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