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MAX VENTURES MANAGEMENT LTD

Active
10597801·incorporated 2017-02-02

MAX VENTURES MANAGEMENT LTD is an active UK private limited company, incorporated on 2 February 2017 at Companies House (number 10597801; OpenRegistry canonical ID GB-10597801-max-ventures-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-02
Registered Address
CHURCHILL HOUSE 137-139 BRENT STREET, HENDON, LONDON, NW4 4DJ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

MAX VENTURES MANAGEMENT LTD has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Ms Paula Andrea Ruffell born 1982 resident in England, British national. Notified 2017-02-02. Ceased 2018-03-02.
    • Has significant influence or control
  • Mr Mark Leslie Lloyd born 1960 resident in England, British national. Notified 2017-02-02. Ceased 2018-08-23.
    • Has significant influence or control
  • Max Property Management Limited (England reg. 10528668). Notified 2017-02-02. Ceased 2017-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MAX VENTURES MANAGEMENT LTD has previously traded as:

  • MAX PROPERTY INVESTMENT GROUP LIMITED (until 2024-11-06)

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