Max Gmq Kitchen Worktops Ltd

General information

Name:

Max Gmq Kitchen Worktops Limited

Office Address:

3rd Floor Office 207 Regent Street W1B 3HH London

Number: 14611287

Incorporation date: 2023-01-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Max Gmq Kitchen Worktops came into being in 2023 as a company enlisted under no 14611287, located at W1B 3HH London at 3rd Floor Office. The firm has been in business for one year and its official state is active. The firm's declared SIC number is 68100 meaning Buying and selling of own real estate.

Esperanza F. and Max F. are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2023. To provide support to the directors, the business has been utilizing the skills of Max F. as a secretary since the appointment on 23rd January 2023.

Executives with significant control over the firm are: Max F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Esperanza F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Max F.

Role: Secretary

Appointed: 23 January 2023

Latest update: 15 April 2024

Esperanza F.

Role: Director

Appointed: 23 January 2023

Latest update: 15 April 2024

Max F.

Role: Director

Appointed: 23 January 2023

Latest update: 15 April 2024

People with significant control

Max F.
Notified on 23 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Esperanza F.
Notified on 23 January 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 23 October 2024
Confirmation statement next due date 05 February 2024

Company filings

Filing category

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Address Confirmation statement Gazette Incorporation
Free Download
New registered office address 4th Floor 205 Regent Street London W1B 4HB. Change occurred on April 12, 2024. Company's previous address: 3rd Floor Office 207 Regent Street London W1B 3HH England. (AD01)
filed on: 12th, April 2024
address
Free Download Download filing (1 page)

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  • 68100 : Buying and selling of own real estate
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