MAX ESTATES LIMITED
03919779: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Liquidation
- Private Limited Company
- Company No. 03919779
- Last Updated: 01 Mar 2024
Company Profile
MAX ESTATES LIMITED was incorporated on Friday, February 4, 2000 as a Private Limited Company with registered address in CARDIFF. MAX ESTATES LIMITED has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 25 years and 20 days.
| Name | MAX ESTATES LIMITED |
|---|---|
| Company number | 03919779 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
03919779: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ayse Sutton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Nelson Sutton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2019, (-2006 days left) |
| Latest accounts | 29 November 2017 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAX ESTATES LIMITED | 04 Feb 2000 |