Max Spielmann Limited
Company Profile
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Large EnterpriseMax Spielmann Limited
06776700•Private Limited With Share Capital
Timpson House Claverton Road, Wythenshawe, Manchester, M239TT
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Incorporated
18/12/2008
Company Age
17 years
Directors
3
Employees
998
SIC Code
74203
Risk
very low risk
Company Overview
Registration, classification & business activity
Max Spielmann Limited (06776700) is a private limited with share capital incorporated on 18/12/2008 (17 years old) and registered in manchester, M239TT. The company operates under SIC code 74203 and is classified as Large Enterprise.
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Private Limited With Share Capital
SIC: 74203
Large Enterprise
Incorporated 18/12/2008
M239TT
998 employees
Financial Overview
Total Assets
£33.20M
Liabilities
£11.90M
Net Assets
£21.30M
Turnover
£82.37M
Cash
£8.91M
Key Metrics
998
Employees
3
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-05-2025
Legacy
Category:Accounts
Date:14-05-2025
Legacy
Category:Other
Date:14-05-2025
Legacy
Category:Other
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-06-2024
Legacy
Category:Accounts
Date:19-06-2024
Legacy
Category:Other
Date:19-06-2024
Legacy
Category:Other
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-06-2023
Legacy
Category:Accounts
Date:13-06-2023
Legacy
Category:Other
Date:13-06-2023
Legacy
Category:Other
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-05-2022
Legacy
Category:Accounts
Date:09-05-2022
Legacy
Category:Other
Date:09-05-2022
Legacy
Category:Other
Date:09-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Legacy
Category:Accounts
Date:04-06-2021
Legacy
Category:Other
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2021
Legacy
Category:Other
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Memorandum Articles
Category:Incorporation
Date:26-08-2020
Resolution
Category:Resolution
Date:23-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Legacy
Category:Accounts
Date:06-07-2020
Legacy
Category:Other
Date:06-07-2020
Legacy
Category:Other
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2019
Legacy
Category:Accounts
Date:11-04-2019
Legacy
Category:Other
Date:11-04-2019
Legacy
Category:Other
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-07-2018
Legacy
Category:Accounts
Date:06-07-2018
Legacy
Category:Other
Date:06-07-2018
Legacy
Category:Other
Date:06-07-2018
Legacy
Category:Other
Date:04-07-2018
Legacy
Category:Other
Date:07-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2017
Legacy
Category:Accounts
Date:31-05-2017
Legacy
Category:Other
Date:31-05-2017
Legacy
Category:Other
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-04-2016
Legacy
Category:Other
Date:29-04-2016
Auditors Resignation Company
Category:Auditors
Date:20-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2016
Legacy
Category:Accounts
Date:14-04-2016
Legacy
Category:Other
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Legacy
Category:Mortgage
Date:11-12-2009
Legacy
Category:Accounts
Date:29-09-2009
Legacy
Category:Officers
Date:31-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2008
Incorporation Company
Category:Incorporation
Date:18-12-2008
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date10/05/2025
Latest Accounts28/09/2024
Trading Addresses
12 Oxford Street, Ripley, Derbyshire, DE53AL
124 Highwoods Square, Highwoods, Colchester, Essex, CO49ED
129 The Concourse Shopping Centre, Skelmersdale, Lancashire, WN86HA
13 High Street, Mold, Clwyd, CH71AZ
13 Queens Walk The Droylsden Centre, Droylsden, Manchester, M437AD
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