Mikomax Uk Ltd HOVE


Mikomax Uk started in year 2015 as Private Limited Company with registration number 09398116. The Mikomax Uk company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Hove at 168 Church Road. Postal code: BN3 2DL. Since 2019-12-09 Mikomax Uk Ltd is no longer carrying the name Max Furniture.

The company has one director. David G., appointed on 14 November 2017. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Timothy H. who worked with the the company until 19 February 2016.

Mikomax Uk Ltd Address / Contact

Office Address 168 Church Road
Town Hove
Post code BN3 2DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09398116
Date of Incorporation Tue, 20th Jan 2015
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (167 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

David G.

Position: Director

Appointed: 14 November 2017

Diana G.

Position: Director

Appointed: 13 June 2017

Resigned: 14 November 2017

Patrick B.

Position: Director

Appointed: 01 April 2016

Resigned: 13 June 2017

Barry F.

Position: Director

Appointed: 04 February 2015

Resigned: 14 November 2017

Timothy H.

Position: Secretary

Appointed: 04 February 2015

Resigned: 19 February 2016

Timothy H.

Position: Director

Appointed: 20 January 2015

Resigned: 19 February 2016

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is Diana G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David G. This PSC owns 25-50% shares. Then there is Barry F., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Diana G.

Notified on 31 December 2017
Nature of control: 25-50% voting rights
25-50% shares

David G.

Notified on 31 December 2017
Nature of control: right to appoint and remove directors
25-50% shares

Barry F.

Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Patrick B.

Notified on 6 September 2016
Ceased on 13 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Max Furniture December 9, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth22      
Balance Sheet
Cash Bank On Hand 222200222
Net Assets Liabilities 222002222
Cash Bank In Hand22      
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Number Shares Allotted2220022002200200
Par Value Share11011100
Called Up Share Capital Not Paid Not Expressed As Current Asset2       
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-03-10
filed on: 16th, April 2024
Free Download (3 pages)

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