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Max Petroleum Plc

Max Petroleum Plc is a liquidation company incorporated on 8 April 2005 with the registered office located in . Max Petroleum Plc was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 8 years ago
Company No
05419021
Public limited company
Age
20 years
Incorporated 8 April 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Overdue
Confirmation statement overdue by 3107 days
Awaiting first confirmation statement
Dated 8 April 2017
Was due on 22 April 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3677 days
For period 1 Apr31 Mar 2014 (12 months)
Accounts type is Group
Next accounts for period 31 March 2015
Was due on 30 September 2015 (10 years ago)
Address
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Finance • American • Lives in United States • Born in Dec 1952
Director • American • Lives in United States • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£316K
Decreased by £861K (-73%)
Turnover
£60.24M
Decreased by £1.01M (-2%)
Employees
149
Decreased by 4 (-3%)
Total Assets
£163.06M
Decreased by £35.99M (-18%)
Total Liabilities
-£86.67M
Increased by £1.08M (+1%)
Net Assets
£76.39M
Decreased by £37.07M (-33%)
Debt Ratio (%)
53%
Increased by 10.15% (+24%)
Latest Activity
Kanat Assaubayev Resigned
3 Years Ago on 27 Sep 2022
Aidar Assaubayev Resigned
3 Years Ago on 27 Sep 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Voluntary Liquidator Appointed
8 Years Ago on 12 Jun 2017
Moved to Voluntary Liquidation
8 Years Ago on 12 Jun 2017
Moved to Voluntary Liquidation
8 Years Ago on 25 May 2017
Registered Address Changed
9 Years Ago on 7 Jun 2016
Administrator Appointed
9 Years Ago on 3 Jun 2016
Mr Aidar Assaubayev Appointed
9 Years Ago on 23 Feb 2016
Mr Robert Holland Iii Appointed
9 Years Ago on 23 Feb 2016
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Documents
Liquidators' statement of receipts and payments to 24 May 2025
Submitted on 25 Jul 2025
Liquidators' statement of receipts and payments to 24 May 2024
Submitted on 18 Jul 2024
Liquidators' statement of receipts and payments to 24 May 2023
Submitted on 25 Jul 2023
Termination of appointment of Aidar Assaubayev as a director on 27 September 2022
Submitted on 14 Oct 2022
Termination of appointment of Kanat Assaubayev as a director on 27 September 2022
Submitted on 14 Oct 2022
Liquidators' statement of receipts and payments to 24 May 2022
Submitted on 25 Jul 2022
Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 4 July 2022
Submitted on 4 Jul 2022
Liquidators' statement of receipts and payments to 24 May 2021
Submitted on 31 Jul 2021
Liquidators' statement of receipts and payments to 24 May 2020
Submitted on 31 Jul 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 12 Jun 2017
Repayment History
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