MYMAX LIMITED LTD

SOUTH HOUSE 4 BOND AVENUE, BLETCHLEY, MILTON KEYNES  MK1 1SW
  • Active
  • Private Limited Company
  • Company No. 14080261
  • Last Updated: 01 Mar 2024

Company Profile

MYMAX LIMITED LTD was incorporated on Monday, May 2, 2022 as a Private Limited Company with registered address in MILTON KEYNES. MYMAX LIMITED LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 2 years 9 months and 21 days.

Name MYMAX LIMITED LTD
Company number 14080261
Company type Private Limited Company
Incorporation date 02 May 2022
Status Active
Industry (SIC 2007)

Address

Registered Address SOUTH HOUSE 4 BOND AVENUE
BLETCHLEY
MILTON KEYNES
MK1 1SW
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
Mr Yann Nana Tchounga Nationality: British Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mr Paul Andrew Roberts Nationality: British Dates: Monday, May 2, 2022 - Wednesday, September 27, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 30 May 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MYMAX LIMITED LTD.

Previous Names

Name Change Date
MYMAX LIMITED LTD 02 May 2022