General information

Name:

Max Spielmann Ltd

Office Address:

Timpson House Claverton Road Wythenshawe M23 9TT Manchester

Number: 06776700

Incorporation date: 2008-12-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Max Spielmann Limited company has been operating in this business field for at least 16 years, having launched in 2008. Registered under the number 06776700, Max Spielmann is a Private Limited Company located in Timpson House Claverton Road, Manchester M23 9TT. The registered name of the firm was changed in 2008 to Max Spielmann Limited. This company previous name was Timpson Photo. This company's classified under the NACE and SIC code 74209, that means Photographic activities not elsewhere classified. Max Spielmann Ltd reported its latest accounts for the financial period up to 1st October 2022. The business most recent annual confirmation statement was released on 17th December 2022.

Council Solihull Metropolitan Borough Council can be found among the counter parties that cooperate with the company. In 2015, this cooperation amounted to at least 600 pounds of revenue. Cooperation with the Solihull Metropolitan Borough Council council covered the following areas: Children & Education Services.

As found in the company's executives list, since December 2008 there have been three directors: Paresh M., William T. and William T.. To find professional help with legal documentation, the business has been utilizing the skillset of Paresh M. as a secretary since the appointment on 18th December 2008.

  • Previous company's names
  • Max Spielmann Limited 2008-12-23
  • Timpson Photo Limited 2008-12-18

Company staff

Paresh M.

Role: Director

Appointed: 19 December 2008

Latest update: 26 March 2024

Paresh M.

Role: Secretary

Appointed: 18 December 2008

Latest update: 26 March 2024

William T.

Role: Director

Appointed: 18 December 2008

Latest update: 26 March 2024

William T.

Role: Director

Appointed: 18 December 2008

Latest update: 26 March 2024

People with significant control

The companies that control this firm are: Timpson Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Claverton Road, Roundthorn Industrial Estate, M23 9TT and was registered as a PSC under the registration number 02339274.

Timpson Group Plc
Address: Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT, England
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England
Place registered Companies House
Registration number 02339274
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 01 October 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Audit exemption statement of guarantee by parent company for period ending 01/10/22 (GUARANTEE2)
filed on: 13th, June 2023
other
Free Download Download filing (3 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Solihull Metropolitan Borough Council 2 £ 600.00
2015-05-20 20/05/2015_8308 £ 300.00 Children & Education Services
2015-05-20 20/05/2015_8309 £ 300.00 Children & Education Services

Search other companies

Services (by SIC Code)

  • 74209 : Photographic activities not elsewhere classified
  • 74203 : Film processing
15
Company Age

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