MAX GROUP ONE LIMITED
18A WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE NE12 9UP- Active
- Private Limited Company
- Company No. 10968833
- Last Updated: 01 Mar 2024
Company Profile
MAX GROUP ONE LIMITED was incorporated on Monday, September 18, 2017 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MAX GROUP ONE LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 7 years 1 month and 22 days.
| Name | MAX GROUP ONE LIMITED |
|---|---|
| Company number | 10968833 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18A WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 9UP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Soyeba Yeasmin Chowdhury Nationality: British |
Dates: Monday, September 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Syed Azir Ali Nationality: British |
Dates: Monday, September 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAX GROUP ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAX GROUP ONE LIMITED | 18 Sep 2017 |