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Companies House/Surrey/Company profile

MAX INVESTMENTS LTD.

Active
04265210·incorporated 2001-08-06

MAX INVESTMENTS LTD. is an active UK private limited company, incorporated on 6 August 2001 at Companies House (number 04265210; OpenRegistry canonical ID GB-04265210-max-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 5,779 active companies registered in Surrey (postcode SM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-06
Registered Address
26 ABBOTTS ROAD, CHEAM, SURREY, SM3 9TA
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAX INVESTMENTS LTD. has 1 person with significant control on file:

  • Mr. Gee Eng Lim born 1954 resident in England, Malaysian national. Notified 2019-08-03.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Lai Kem Lim born 1954 resident in Malaysia, Malaysian national. Notified 2016-04-06. Ceased 2019-08-03.
    • Owns 75% or more of shares

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