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Max Group One Limited

Max Group One Limited is an active company incorporated on 18 September 2017 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Max Group One Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10968833
Private limited company
Age
7 years
Incorporated 18 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (22 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 September 2024
Due by 27 September 2025 (18 days remaining)
Contact
Address
18a Wesley Drive Benton Square Industrial Estate
Newcastle Upon Tyne
NE12 9UP
United Kingdom
Same address for the past 5 years
Telephone
0191 2700011
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Apr 1964
Director • British • Lives in England • Born in Oct 1957
Mr Syed Azir Ali
PSC • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Paintek Ne Ltd
Syed Azir Ali is a mutual person.
Active
AMS Autotrade Limited
Syed Azir Ali is a mutual person.
Active
AMS Vehicle Services Ltd
Syed Azir Ali is a mutual person.
Active
Appletree Cars Ltd
Syed Azir Ali and Mrs Soyeba Yeasmin Chowdhury are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£47.18K
Increased by £22.94K (+95%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£1.31M
Increased by £491.06K (+60%)
Total Liabilities
-£1.25M
Increased by £576.3K (+86%)
Net Assets
£61.8K
Decreased by £85.24K (-58%)
Debt Ratio (%)
95%
Increased by 13.21% (+16%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Accounting Period Shortened
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 12 Jul 2022
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Documents
Previous accounting period shortened from 27 September 2024 to 26 September 2024
Submitted on 27 Jun 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Nov 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 27 Sep 2024
Current accounting period shortened from 28 September 2023 to 27 September 2023
Submitted on 27 Sep 2024
Previous accounting period shortened from 29 September 2023 to 28 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 3 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 19 Jul 2023
Previous accounting period shortened from 30 September 2022 to 29 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 17 September 2022 with no updates
Submitted on 4 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 12 Jul 2022
Repayment History
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