Max Holmes Limited in Southampton, SO14 3TJ

Description

Data updated on: 01-11-2023

This company is known as Max Holmes Limited. The company first started eleven years ago and was registered under 08690228 as the reg. no. This office of this firm is registered in Southampton. You may visit it at Tagus House, 9 Ocean Way. This business's Standard Industrial Classification Code is 71111 which means Architectural activities. 2022-04-30 is the last time the company accounts were filed.

In order to satisfy their customer base, this particular firm is constantly overseen by a number of two directors who are Ewelina H. and Max H.. Their support has been of prime importance to the following firm for ten years.

Executives who control the firm include: Max H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Ewelina H. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	4 422	7 447

Balance Sheet
Cash Bank On Hand		22 222	72 251	61 733	7 150	2 326	1 929	2 168	25 690
Current Assets	13 215	38 240	113 015	119 238	63 317	88 188	110 985	148 022	77 764
Debtors	841	16 018	40 764	57 505	56 167	85 862	109 056	116 334	3 525
Net Assets Liabilities							40 138	108 150	67 582
Other Debtors		10 374	1 739			1 100	3 590	2 872	3 060
Property Plant Equipment							282	188	125
Total Inventories								29 520
Cash Bank In Hand	12 374	22 222

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	4 322	7 347
Shareholder Funds	4 422	7 447

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							17	111	174
Amounts Owed By Related Parties		5 644	39 025	57 505	56 167	84 762	105 466	113 462	465
Amounts Owed To Group Undertakings		16 846	17 951	21 519	22 912	41 207	55 539	12 220
Average Number Employees During Period			2	1	1	1	1	1	2
Bank Borrowings Overdrafts								6 667	4 667
Corporation Tax Payable		10 306	6 134				5 516
Creditors		30 913	26 527	46 871	44 347	58 792	71 399	6 667	4 667
Fixed Assets						245	552	458	250
Income From Other Fixed Asset Investments		120	245
Increase From Depreciation Charge For Year Property Plant Equipment							17	94	63
Investments Fixed Assets	120	120	245	245	245	245	270	270	125
Investments In Group Undertakings Participating Interests					245	245	270	270	125
Net Current Assets Liabilities	4 302	7 327	86 488	72 367	18 970	29 396	39 586	114 359	71 999
Nominal Value Allotted Share Capital			1
Number Shares Allotted		20	80
Number Shares Issued Fully Paid				20
Other Creditors		3 124	2 820	25 730	21 558	17 158	9 977	19 191	1 925
Other Taxation Social Security Payable		637	-378	-378	-123	427	367	252
Par Value Share		1		1
Percentage Class Share Held In Subsidiary			100	75	75	75	75	75
Property Plant Equipment Gross Cost							299	299
Total Additions Including From Business Combinations Property Plant Equipment							299
Total Assets Less Current Liabilities	4 422	7 447	86 733	72 612	19 215	29 641	40 138	114 817	72 249
Trade Creditors Trade Payables									1 840
Advances Credits Directors					20 358	14 916
Employees Total		2	2
Creditors Due Within One Year	8 913	30 913
Percentage Subsidiary Held		50
Share Capital Allotted Called Up Paid	20	20

Company staff

Ewelina H.

Role: Director

Appointed: 15 September 2014

Latest update: 15 February 2024

Max H.

Role: Director

Appointed: 13 September 2013

Latest update: 15 February 2024

People with significant control

Max H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Ewelina H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	07 March 2024
Confirmation statement last made up date	22 February 2023

Annual Accounts 6 December 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	6 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Max Holmes Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ewelina H.

Max H.

People with significant control

Max H.

Ewelina H.

Accounts Documents

Company filings

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