Maxadr Limited NORTHWOOD HILLS


Maxadr Limited is a private limited company located at Ryefield Court, 81 Joel Street, Northwood Hills HA6 1LL. Incorporated on 2020-02-14, this 4-year-old company is run by 4 directors.
Director Renata N., appointed on 17 November 2020. Director Emma L., appointed on 14 February 2020. Director Gary M., appointed on 14 February 2020.
The company is categorised as "computer facilities management activities" (SIC code: 62030). According to official records there was a name change on 2020-12-19 and their previous name was C-Breez Limited.
The latest confirmation statement was filed on 2023-02-13 and the date for the subsequent filing is 2024-02-27. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Maxadr Limited Address / Contact

Office Address Ryefield Court
Office Address2 81 Joel Street
Town Northwood Hills
Post code HA6 1LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12462870
Date of Incorporation Fri, 14th Feb 2020
Industry Computer facilities management activities
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Renata N.

Position: Director

Appointed: 17 November 2020

Emma L.

Position: Director

Appointed: 14 February 2020

Gary M.

Position: Director

Appointed: 14 February 2020

Thomas M.

Position: Director

Appointed: 14 February 2020

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Thomas M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Thomas M.

Notified on 14 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

C-breez December 19, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Other
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 13th February 2024
filed on: 4th, March 2024
Free Download (3 pages)

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