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Companies House/Reading/Company profile

MAX AUTOMOTIVE LTD

Active
04697390·incorporated 2003-03-13

MAX AUTOMOTIVE LTD is an active UK private limited company, incorporated on 13 March 2003 at Companies House (number 04697390; OpenRegistry canonical ID GB-04697390-max-automotive-ltd). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,860 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-13
Registered Address
UNIT 49 SUTTON PARK AVENUE, EARLEY, READING, RG6 1AZ, ENGLAND
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MAX AUTOMOTIVE LTD has 1 person with significant control on file:

  • Mr Dipen Pattni born 1969 resident in England, British national. Notified 2022-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Demi Pattni born 1993 resident in England, British national. Notified 2021-09-13. Ceased 2022-01-19.
    • Owns 75% or more of shares
  • Mr Raman Kapur born 1965 resident in England, British national. Notified 2017-01-01. Ceased 2020-10-09.
    • Owns 75% or more of shares
  • Mr Raman Kapur born 1976 resident in England, British national. Notified 2017-04-27. Ceased 2021-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sreedharan Suresh born 1965 resident in England, British national. Notified 2017-03-28. Ceased 2017-04-27.
    • Owns 25–50% of shares

Previous names

MAX AUTOMOTIVE LTD has previously traded as:

  • MAX CAR PARTS LTD (until 2021-09-14)
  • ELA U.K. LIMITED (until 2017-04-28)

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Reading: