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Greymax Limited GREENFORD

Founded in 2015, Greymax, classified under reg no. 09719875 is an active company. Currently registered at 325-327 Oldfield Lane North UB6 0FX, Greenford the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2015/09/27 Greymax Limited is no longer carrying the name Panagrey.

The firm has 2 directors, namely Michael K., Benjamin S.. Of them, Michael K., Benjamin S. have been with the company the longest, being appointed on 5 August 2015. As of 13 May 2024, there were 2 ex directors - Daniel B., Niall I. and others listed below. There were no ex secretaries.

Greymax Limited Address / Contact

Office Address 325-327 Oldfield Lane North
Town Greenford
Post code UB6 0FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09719875
Date of Incorporation Wed, 5th Aug 2015
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Michael K.

Position: Director

Appointed: 05 August 2015

Benjamin S.

Position: Director

Appointed: 05 August 2015

Daniel B.

Position: Director

Appointed: 05 August 2015

Resigned: 06 November 2017

Niall I.

Position: Director

Appointed: 05 August 2015

Resigned: 06 September 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Michael K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Benjamin S. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Benjamin S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Panagrey September 27, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand162 28035 00834 72645 694217 542143 625296 409
Current Assets412 475342 735115 486292 735903 022435 253620 774
Debtors250 19536 14258 116234 397297 074278 984311 721
Net Assets Liabilities   31 841323 122198 79839 247
Other Debtors250 19525 06033 216234 306297 074278 984311 721
Property Plant Equipment3 2334 0232 6331 5648911 36645 623
Total Inventories 271 58522 64412 644388 40612 64412 644
Other
Accumulated Depreciation Impairment Property Plant Equipment1 0781 5372 9274 4255 7236 77014 801
Additions Other Than Through Business Combinations Property Plant Equipment 1 249 4296251 52252 288
Amounts Owed By Related Parties 11 08224 90091   
Amounts Owed To Group Undertakings10021 06110 214114 04394 157123 364344 306
Average Number Employees During Period  22243
Bank Borrowings Overdrafts    43 78835 00025 000
Corporation Tax Payable81 01543 15538 07567 805149 62681 3857 255
Creditors269 326310 715166 193318 42743 78835 00025 000
Disposals Investment Property Fair Value Model      37 350
Fixed Assets3 33358 03956 65157 533143 812153 482454 274
Future Minimum Lease Payments Under Non-cancellable Operating Leases      286 425
Increase From Depreciation Charge For Year Property Plant Equipment 4591 3901 4981 2981 0478 031
Investment Property 53 81653 81755 817105 817114 817371 352
Investment Property Fair Value Model  53 81755 817105 817114 817371 352
Investments Fixed Assets10020020115237 10437 29937 299
Investments In Group Undertakings Participating Interests  20115237 10437 29937 299
Net Current Assets Liabilities143 14932 020-50 707-25 692223 09880 316-390 027
Number Shares Issued Fully Paid 28 125     
Other Creditors187 473246 499117 904136 579429 929138 894646 589
Other Taxation Social Security Payable     1 2942 651
Par Value Share 1     
Property Plant Equipment Gross Cost4 3115 5605 5605 9896 6148 13660 424
Total Assets Less Current Liabilities146 48290 0595 94431 841366 910233 79864 247
Trade Creditors Trade Payables738      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 30th, September 2023 		Free Download (11 pages)

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