Maxpower Automotive Limited BIRMINGHAM


Maxpower Automotive Limited is a private limited company situated at 174 Clapgate Lane, Birmingham B32 3ED. Incorporated on 2021-09-13, this 2-year-old company is run by 5 directors.
Director Simon W., appointed on 11 October 2021. Director Michael M., appointed on 11 October 2021. Director Darren W., appointed on 11 October 2021.
The company is officially classified as "non-trading company" (SIC: 74990). According to Companies House records there was a name change on 2021-10-11 and their previous name was Ensco 1432 Limited.
The latest confirmation statement was sent on 2023-09-12 and the due date for the subsequent filing is 2024-09-26. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Maxpower Automotive Limited Address / Contact

Office Address 174 Clapgate Lane
Town Birmingham
Post code B32 3ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 13616685
Date of Incorporation Mon, 13th Sep 2021
Industry Non-trading company
End of financial Year 30th September
Company age 3 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 Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Simon W.

Position: Director

Appointed: 11 October 2021

Michael M.

Position: Director

Appointed: 11 October 2021

Darren W.

Position: Director

Appointed: 11 October 2021

John M.

Position: Director

Appointed: 11 October 2021

Leonard M.

Position: Director

Appointed: 11 October 2021

Gw Incorporations Limited

Position: Corporate Director

Appointed: 13 September 2021

Resigned: 11 October 2021

Michael W.

Position: Director

Appointed: 13 September 2021

Resigned: 11 October 2021

Gw Secretaries Limited

Position: Corporate Secretary

Appointed: 13 September 2021

Resigned: 11 October 2021

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Lander Aerospace Limited from Birmingham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gateley Incorporations Limited that put Birmingham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lander Aerospace Limited

174 Clapgate Lane, Birmingham, B32 3ED, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of England And Wales
Registration number 10195747
Notified on 11 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gateley Incorporations Limited

One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03519693
Notified on 13 September 2021
Ceased on 11 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ensco 1432 October 11, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
New director appointment on Wednesday 3rd April 2024.
filed on: 15th, April 2024
Free Download (2 pages)

Company search