Founded in 2015, Mmaxx Heat Pumps, classified under reg no. SC521778 is an active company. Currently registered at 1 Lenziemill Road G67 2RL, Cumbernauld the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 3rd May 2018 Mmaxx Heat Pumps Limited is no longer carrying the name Mmaxx Heat Pumps.
The firm has one director. Neil M., appointed on 3 December 2015. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Lorene M. and who left the the firm on 24 September 2020. In addition, there is one former secretary - Neil M. who worked with the the firm until 10 March 2018.
| Office Address | 1 Lenziemill Road |
| Town | Cumbernauld |
| Post code | G67 2RL |
| Country of origin | United Kingdom |
| Registration Number | SC521778 |
| Date of Incorporation | Thu, 3rd Dec 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 03 December 2015
The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Neil M. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Lorene M. This PSC has significiant influence or control over the company,. Moving on, there is Neil M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Neil M.
| Notified on | 24 September 2020 |
| Nature of control: |
75,01-100% shares |
Lorene M.
| Notified on | 10 March 2018 |
| Ceased on | 24 September 2020 |
| Nature of control: |
significiant influence or control |
Neil M.
| Notified on | 7 April 2016 |
| Ceased on | 10 March 2018 |
| Nature of control: |
75,01-100% shares |
| Mmaxx Heat Pumps | May 3, 2018 |
| Neil Mcfarlane | May 1, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 941 | 3 791 | 11 992 | 96 | ||
| Current Assets | 18 746 | 34 995 | 37 616 | 18 782 | ||
| Debtors | 17 805 | 31 204 | 25 624 | 18 686 | ||
| Net Assets Liabilities | 1 | 1 | -4 676 | -30 918 | -26 655 | |
| Other Debtors | 15 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 19 452 | 39 671 | 22 000 | 19 200 | ||
| Net Current Assets Liabilities | -706 | -4 676 | -8 918 | -7 455 | ||
| Other Creditors | 2 729 | 15 174 | 24 630 | 10 506 | ||
| Other Taxation Social Security Payable | 127 | 6 506 | 2 932 | 3 220 | ||
| Total Assets Less Current Liabilities | -706 | -4 676 | -8 918 | -7 455 | ||
| Trade Creditors Trade Payables | 16 596 | 17 991 | 16 972 | 7 711 | ||
| Trade Debtors Trade Receivables | 17 805 | 31 204 | 10 624 | 18 686 | ||
| Bank Borrowings | 24 000 | 24 000 | ||||
| Bank Borrowings Overdrafts | 22 000 | 19 200 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
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