Max & Sons Ltd is a private limited company registered at 152 Stonecot Hill, Sutton SM3 9HQ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-01-06, this 4-year-old company is run by 2 directors.
Director Zina B., appointed on 01 February 2022. Director Constantin B., appointed on 06 January 2020.
The company is officially categorised as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (SIC: 41201), "manufacture of other builders' carpentry and joinery" (SIC: 16230).
The last confirmation statement was sent on 2023-01-05 and the date for the next filing is 2024-01-19. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 152 Stonecot Hill |
| Town | Sutton |
| Post code | SM3 9HQ |
| Country of origin | United Kingdom |
| Registration Number | 12386223 |
| Date of Incorporation | Mon, 6th Jan 2020 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (176 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 06 January 2020
The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Zina B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Constantin B. This PSC owns 25-50% shares and has 25-50% voting rights.
Zina B.
| Notified on | 6 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Constantin B.
| Notified on | 6 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 47 351 | 41 823 | 37 389 |
| Net Assets Liabilities | 662 | 742 | 82 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | 2 500 | 3 000 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 599 | 7 573 | 8 817 |
| Fixed Assets | 738 | ||
| Net Current Assets Liabilities | 46 752 | 34 250 | 28 572 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 590 | 3 631 | 7 530 |
| Total Assets Less Current Liabilities | 46 752 | 34 250 | 29 310 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th January 2024 filed on: 27th, January 2024 |
confirmation statement | Free Download (3 pages) |
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