Max Pies Limited


Founded in 1995, Max Pies, classified under reg no. 03054496 is an active company. Currently registered at 37 Grove Park SE5 8LG, the company has been in the business for twenty nine years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - Fiona V., appointed on 9 May 1995. In addition, a secretary was appointed - Fiona V., appointed on 23 May 1997. 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 - George R. who worked with the the company until 19 May 1997.

Max Pies Limited Address / Contact

Office Address 37 Grove Park
Office Address2 London
Town
Post code SE5 8LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03054496
Date of Incorporation Tue, 9th May 1995
Industry Take-away food shops and mobile food stands
End of financial Year 30th September
Company age 29 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Fiona V.

Position: Secretary

Appointed: 23 May 1997

Fiona V.

Position: Director

Appointed: 09 May 1995

Christo B.

Position: Director

Appointed: 01 September 2001

Resigned: 25 November 2004

James M.

Position: Director

Appointed: 20 June 1998

Resigned: 29 December 2010

Johan V.

Position: Director

Appointed: 09 May 1995

Resigned: 19 January 2015

London Law Services Limited

Position: Nominee Director

Appointed: 09 May 1995

Resigned: 09 May 1995

George R.

Position: Secretary

Appointed: 09 May 1995

Resigned: 19 May 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1995

Resigned: 09 May 1995

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Fiona V. The abovementioned PSC and has 25-50% shares.

Fiona V.

Notified on 19 January 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand125 278109 39644 07370 547116 680167 905
Current Assets156 284136 22489 475109 962162 196206 585
Debtors14 17413 82638 41632 19737 40233 899
Net Assets Liabilities    130 166155 125
Other Debtors12 59411 69138 30628 80329 00025 000
Property Plant Equipment8 2369 7068 3966 8679 773 
Total Inventories16 83213 0026 9867 2188 1144 781
Other
Amount Specific Advance Or Credit Directors9039797   
Amount Specific Advance Or Credit Made In Period Directors1 000     
Amount Specific Advance Or Credit Repaid In Period Directors 1 000    
Accrued Liabilities Deferred Income   1 9322 4469 096
Accumulated Depreciation Impairment Property Plant Equipment71 33673 16775 03076 55978 69122 416
Average Number Employees During Period777445
Corporation Tax Payable    1 38910 216
Creditors44 88440 1793 17014 57841 80357 900
Increase From Depreciation Charge For Year Property Plant Equipment 1 8311 8631 5292 1321 110
Net Current Assets Liabilities111 40096 04586 30595 384120 393148 685
Number Shares Issued Fully Paid 74 00074 00074 00074 00074 000
Other Creditors1 6723 5241 9392 029  
Other Taxation Social Security Payable15 81310 10056245815 46519 262
Par Value Share 11111
Prepayments   2 1885 5144 151
Property Plant Equipment Gross Cost79 57282 87383 42683 42688 464 
Provisions For Liabilities Balance Sheet Subtotal     1 589
Total Additions Including From Business Combinations Property Plant Equipment 3 301553 5 038 
Total Assets Less Current Liabilities119 636105 75194 701102 251130 166156 714
Trade Creditors Trade Payables27 39926 55566912 09122 40619 229
Trade Debtors Trade Receivables1 5802 1351103 3942 8884 748

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2022-09-30
filed on: 22nd, June 2023
Free Download (7 pages)

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