The Max Collective Limited ABERDEEN


Founded in 2017, The Max Collective, classified under reg no. SC561364 is an active company. Currently registered at 12-16 Albyn Place AB10 1PS, Aberdeen the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has 5 directors, namely Chad S., Alan S. and Peter M. and others. Of them, Wayne M. has been with the company the longest, being appointed on 23 March 2017 and Chad S. and Alan S. and Peter M. have been with the company for the least time - from 2 June 2017. As of 19 April 2024, there were 2 ex directors - Johnny C., Johnny C. and others listed below. There were no ex secretaries.

The Max Collective Limited Address / Contact

Office Address 12-16 Albyn Place
Town Aberdeen
Post code AB10 1PS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC561364
Date of Incorporation Thu, 23rd Mar 2017
Industry Other information service activities n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Chad S.

Position: Director

Appointed: 02 June 2017

Alan S.

Position: Director

Appointed: 02 June 2017

Peter M.

Position: Director

Appointed: 02 June 2017

David L.

Position: Director

Appointed: 04 April 2017

Wayne M.

Position: Director

Appointed: 23 March 2017

Johnny C.

Position: Director

Appointed: 08 April 2019

Resigned: 06 November 2020

Johnny C.

Position: Director

Appointed: 04 April 2017

Resigned: 15 December 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Wayne M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Johnny C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Wayne M.

Notified on 23 March 2017
Ceased on 15 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Johnny C.

Notified on 4 April 2017
Ceased on 15 December 2017
Nature of control: 25-50% voting rights
25-50% shares

David L.

Notified on 4 April 2017
Ceased on 15 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 2nd, August 2023
Free Download (4 pages)

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