Max Investments No.1 Limited

General information

Name:

Max Investments No.1 Ltd

Office Address:

22 Broadway Avenue BT43 7AA Ballymena

Number: NI637063

Incorporation date: 2016-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Max Investments No.1 Limited business has been in this business field for eight years, as it's been established in 2016. Registered with number NI637063, Max Investments No.1 is categorised as a Private Limited Company located in 22 Broadway Avenue, Ballymena BT43 7AA. The firm's SIC code is 64209 which means Activities of other holding companies n.e.c.. 31st March 2022 is the last time the company accounts were filed.

Ross S. and Lisa D. are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since November 2018.

Executives who have control over the firm are as follows: Lisa D. owns 1/2 or less of company shares. Ross S. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Ross S.

Role: Director

Appointed: 12 November 2018

Latest update: 27 March 2024

Lisa D.

Role: Director

Appointed: 11 March 2016

Latest update: 27 March 2024

People with significant control

Lisa D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ross S.
Notified on 22 September 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 8 December 2017
Start Date For Period Covered By Report 2016-03-11
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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