Max Ventures Management Ltd

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Max Ventures Management Ltd

10597801Private Limited With Share Capital

Churchill House, 137-139 Brent Street, London, NW44DJ
Incorporated

02/02/2017

Company Age

9 years

Directors

4

Employees

2

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Max Ventures Management Ltd (10597801) is a private limited with share capital incorporated on 02/02/2017 (9 years old) and registered in london, NW44DJ. The company operates under SIC code 96090 - other service activities n.e.c..

Max property investment group plc is a real estate company based out of 35 great st. helen's, london, united kingdom.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 02/02/2017
NW44DJ
2 employees

Financial Overview

Total Assets

£0

Liabilities

£2.9K

Net Assets

£-2.9K

Cash

£0

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3

Filed Documents

55
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:11-10-2024
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:11-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Resolution
Category:Resolution
Date:05-08-2021
Capital Allotment Shares
Category:Capital
Date:04-08-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:12-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-11-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:15-11-2019
Resolution
Category:Resolution
Date:15-11-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:15-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Legacy
Category:Incorporation
Date:13-02-2017
Application Trading Certificate
Category:Reregistration
Date:13-02-2017
Incorporation Company
Category:Incorporation
Date:02-02-2017

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

Churchill House, 137-139 Brent Street, London, Nw4 4Dj, NW44DJRegistered

Contact

Churchill House, 137-139 Brent Street, London, NW44DJ