Founded in 2016, Max (160), classified under reg no. 10118119 is an active company. Currently registered at 2nd Floor Regis House EC4R 9AN, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 3 directors, namely Murali R., Ravi G. and Sankarasubramanian N.. Of them, Ravi G., Sankarasubramanian N. have been with the company the longest, being appointed on 23 August 2016 and Murali R. has been with the company for the least time - from 31 March 2017. As of 25 April 2024, there was 1 ex director - Shewaram T.. There were no ex secretaries.
| Office Address | 2nd Floor Regis House |
| Office Address2 | 45 King William Street |
| Town | London |
| Post code | EC4R 9AN |
| Country of origin | United Kingdom |
| Registration Number | 10118119 |
| Date of Incorporation | Mon, 11th Apr 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 31 March 2017
Position: Director
Appointed: 23 August 2016
Position: Director
Appointed: 23 August 2016
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Perland (Properties) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Perland (Properties) Limited
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4195927 |
| Notified on | 11 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 527 | 87 320 | 97 603 | 287 694 | 1 881 |
| Current Assets | 358 374 | 321 579 | 522 885 | 620 205 | 254 159 |
| Debtors | 355 847 | 234 259 | 425 282 | 332 511 | 252 278 |
| Net Assets Liabilities | 4 818 876 | 5 408 681 | 7 354 543 | 8 304 915 | 6 939 308 |
| Other Debtors | 355 847 | 234 259 | 425 282 | 332 511 | 252 278 |
| Other | |||||
| Amounts Owed To Group Undertakings | 1 283 656 | 1 438 225 | 6 740 945 | 6 805 800 | 6 303 969 |
| Average Number Employees During Period | 4 | 3 | 3 | 3 | 3 |
| Bank Borrowings | 5 748 750 | 5 433 750 | |||
| Bank Borrowings Overdrafts | 5 748 750 | 5 433 750 | |||
| Creditors | 7 298 061 | 6 985 836 | 6 858 087 | 7 077 695 | 6 583 169 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 500 000 | 2 000 000 | 2 000 000 | -2 000 000 | |
| Investment Property | 12 500 000 | 13 000 000 | 15 000 000 | 17 000 000 | 15 000 000 |
| Investment Property Fair Value Model | 12 500 000 | 13 000 000 | 15 000 000 | 17 000 000 | 15 000 000 |
| Net Current Assets Liabilities | -6 939 687 | -6 664 257 | -6 335 202 | -6 457 490 | -6 329 010 |
| Other Creditors | 224 123 | 98 223 | 80 809 | 228 208 | 235 971 |
| Other Taxation Social Security Payable | 41 532 | 15 638 | 36 333 | 43 687 | 43 229 |
| Profit Loss | 705 753 | 589 805 | 1 945 862 | 950 372 | -1 365 607 |
| Provisions For Liabilities Balance Sheet Subtotal | 741 437 | 927 062 | 1 310 255 | 2 237 595 | 1 731 682 |
| Total Assets Less Current Liabilities | 5 560 313 | 6 335 743 | 8 664 798 | 10 542 510 | 8 670 990 |
| Total Borrowings | 5 748 750 | 5 433 750 | |||
| Transfers To From Retained Earnings Increase Decrease In Equity | 85 000 | 188 188 | 380 000 | 929 563 | -500 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-03-31 filed on: 22nd, December 2023 |
accounts | Free Download (9 pages) |
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