MAX & SONS LTD
152 STONECOT HILL, SUTTON SM3 9HQ- Active
- Private Limited Company
- Company No. 12386223
- Last Updated: 01 Mar 2024
Company Profile
MAX & SONS LTD was incorporated on Monday, January 6, 2020 as a Private Limited Company with registered address in SUTTON. MAX & SONS LTD has the status: Active and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 5 years 1 month and 20 days.
| Name | MAX & SONS LTD |
|---|---|
| Company number | 12386223 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
152 STONECOT HILL SUTTON SM3 9HQ |
|---|---|
| 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 Zina Bivol Nationality: British |
Dates: Monday, January 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Constantin Bivol Nationality: British,Romanian |
Dates: Monday, January 6, 2020 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-118 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAX & SONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAX & SONS LTD | 06 Jan 2020 |