NEAR MAX LTD

HIGHWOODS, CHINNOR HILL, CHINNOR  OX39 4BD
  • Active
  • Private Limited Company
  • Company No. 09222812
  • Last Updated: 01 Mar 2024

Company Profile

NEAR MAX LTD was incorporated on Wednesday, September 17, 2014 as a Private Limited Company with registered address in CHINNOR. NEAR MAX LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years and 27 days.

Name NEAR MAX LTD
Company number 09222812
Company type Private Limited Company
Incorporation date 17 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address HIGHWOODS
CHINNOR HILL
CHINNOR
OX39 4BD
Country Of Origin ENGLAND

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
Mrs Selvi Celik Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
Mr Mustafa Celik Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2025, (258 days left)
Latest accounts 30 September 2023
Next confirmation statement due 15 October 2016
Last confirmation statement dated 17 September 2015

Mortgages

No mortgages have been registered against NEAR MAX LTD.

Previous Names

Name Change Date
NEAR MAX LTD 17 Sep 2014
MUSTAFA CODING LIMITED 14 Feb 2024