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Companies House/Newcastle Upon Tyne/Company profile

MAX GROUP ONE LIMITED

Active
10968833·incorporated 2017-09-18

MAX GROUP ONE LIMITED is an active UK private limited company, incorporated on 18 September 2017 at Companies House (number 10968833; OpenRegistry canonical ID GB-10968833-max-group-one-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-18
Registered Address
18A WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9UP, UNITED KINGDOM
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MAX GROUP ONE LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-26. Financial year-end: 26/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAX GROUP ONE LIMITED has 2 persons with significant control on file:

  • Mr Syed Azir Ali born 1957 resident in England, British national. Notified 2017-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Soyeba Yeasmin Chowdhury born 1964 resident in United Kingdom, British national. Notified 2017-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10968833.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.