Max Energy Holdings Limited
Company Profile
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SmallMax Energy Holdings Limited
12450281•Private Limited With Share Capital
1 Boston Road, Leicester, LE41AA
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Incorporated
07/02/2020
Company Age
6 years
Directors
5
Employees
—
SIC Code
43290
Risk
very low risk
Company Overview
Registration, classification & business activity
Max Energy Holdings Limited (12450281) is a private limited with share capital incorporated on 07/02/2020 (6 years old) and registered in leicester, LE41AA. The company operates under SIC code 43290 - other construction installation.
Private Limited With Share Capital
SIC: 43290
Small
Incorporated 07/02/2020
LE41AA
Financial Overview
Total Assets
£8.16M
Liabilities
£1.03M
Net Assets
£7.14M
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
32
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Capital Allotment Shares
Category:Capital
Date:25-06-2020
Capital Allotment Shares
Category:Capital
Date:25-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:16-06-2020
Capital Allotment Shares
Category:Capital
Date:09-06-2020
Resolution
Category:Resolution
Date:17-03-2020
Change Of Name Notice
Category:Change Of Name
Date:17-03-2020
Incorporation Company
Category:Incorporation
Date:07-02-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 Boston Road, Leicester, LE41AARegistered
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Contact
maxenergy.direct
1 Boston Road, Leicester, LE41AA