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Max Europe Limited SUNDERLAND

Founded in 2005, Max Europe, classified under reg no. 05399315 is an active company. Currently registered at 10 North Farm Avenue SR4 9SB, Sunderland the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Robert S., appointed on 6 April 2007. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - George T. who worked with the the firm until 31 January 2008.

Max Europe Limited Address / Contact

Office Address 10 North Farm Avenue
Town Sunderland
Post code SR4 9SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05399315
Date of Incorporation Sat, 19th Mar 2005
Industry Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Robert S.

Position: Director

Appointed: 06 April 2007

Michael N.

Position: Director

Appointed: 01 April 2010

Resigned: 31 December 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2005

Resigned: 19 March 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 March 2005

Resigned: 19 March 2005

George T.

Position: Secretary

Appointed: 19 March 2005

Resigned: 31 January 2008

Anthony M.

Position: Director

Appointed: 19 March 2005

Resigned: 01 July 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Robert S. This PSC and has 25-50% shares.

Robert S.

Notified on 1 January 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand22
Current Assets27 71923 773
Debtors27 71723 771
Net Assets Liabilities-10 213-54 567
Other Debtors17 95418 874
Property Plant Equipment111 
Other
Accrued Liabilities Deferred Income1 9641 880
Accumulated Depreciation Impairment Property Plant Equipment3 7303 841
Amounts Owed By Directors1 212 
Amounts Owed To Directors 37 550
Average Number Employees During Period33
Bank Borrowings Overdrafts22 87418 331
Corporation Tax Recoverable2 734394
Creditors44 04582 342
Depreciation Rate Used For Property Plant Equipment 33
Fixed Assets25 11317 002
Increase From Depreciation Charge For Year Property Plant Equipment 111
Investments25 00217 002
Investments Fixed Assets25 00217 002
Net Current Assets Liabilities-16 326-58 569
Number Shares Issued Fully Paid22
Other Creditors17 50223 353
Other Investments Other Than Loans25 00217 002
Other Taxation Social Security Payable790256
Par Value Share 1
Property Plant Equipment Gross Cost 3 841
Total Assets Less Current Liabilities8 787-41 567
Trade Creditors Trade Payables915972
Trade Debtors Trade Receivables5 8174 503
Advances Credits Directors1 21237 550
Advances Credits Made In Period Directors31 60029 317
Advances Credits Repaid In Period Directors41 99668 079

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 12th, December 2023 		Free Download (10 pages)

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