Founded in 2015, Max Floor Uk, classified under reg no. 09771377 is an active company. Currently registered at 55 Liddell Way SL5 9UU, Ascot the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since March 4, 2019 Max Floor Uk Ltd. is no longer carrying the name Mcbc Group.
The company has one director. Adrian C., appointed on 10 September 2015. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Marcel M.. There were no ex secretaries.
| Office Address | 55 Liddell Way |
| Town | Ascot |
| Post code | SL5 9UU |
| Country of origin | United Kingdom |
| Registration Number | 09771377 |
| Date of Incorporation | Thu, 10th Sep 2015 |
| Industry | Floor and wall covering |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 10 September 2015
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Stefania-Cristina C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Adrian F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Marcel M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stefania-Cristina C.
| Notified on | 1 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marcel M.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mcbc Group | March 4, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 2 111 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 482 | |||||||
| Debtors | 9 441 | |||||||
| Trade Debtors | 3 862 | |||||||
| Net Assets Liabilities | 2 111 | 52 | -6 701 | 2 413 | -30 385 | -17 699 | -3 081 | 38 453 |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Profit Loss Account Reserve | 2 109 | |||||||
| Shareholder Funds | 2 111 | |||||||
| Other | ||||||||
| Creditors Due Within One Year | 8 812 | |||||||
| Debtors Due Within One Year | 5 365 | |||||||
| Net Current Assets Liabilities | 2 111 | |||||||
| Number Shares Allotted | 2 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Total Assets Less Current Liabilities | 2 111 | |||||||
| V A T Current Asset | 214 | |||||||
| Average Number Employees During Period | 6 | 6 | 4 | 5 | 5 | |||
| Fixed Assets | 14 602 | 10 951 | 8 880 | 6 493 | 27 214 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 126 | 424 | 479 | 764 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 14, 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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