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Max Spielmann Limited

Max Spielmann Limited is an active company incorporated on 18 December 2008 with the registered office located in Manchester, Greater Manchester. Max Spielmann Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06776700
Private limited company
Age
17 years
Incorporated 18 December 2008
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 December 2025 (10 days ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
Timpson House Claverton Road
Wythenshawe
Manchester
M23 9TT
Same address since incorporation
Telephone
02076052352
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Mar 1943
Timpson Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Timpson International Franchising Limited
Paresh Majithia and are mutual people.
Active
Timpson Locksmiths Limited
Paresh Majithia and are mutual people.
Active
Timpson Dormant Company Limited
Paresh Majithia and are mutual people.
Active
Timpson Repairs Limited
Paresh Majithia and are mutual people.
Active
Timpson Holdings Limited
Paresh Majithia and are mutual people.
Active
Timpson Key And Locker Solutions Limited
Paresh Majithia and are mutual people.
Active
Broomco (3135) Limited
Paresh Majithia and are mutual people.
Active
Timpson Supermarket Services Ltd
Paresh Majithia and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£8.91M
Decreased by £3.21M (-26%)
Turnover
£82.37M
Increased by £5.56M (+7%)
Employees
998
Decreased by 7 (-1%)
Total Assets
£33.2M
Decreased by £2.67M (-7%)
Total Liabilities
-£11.9M
Decreased by £758K (-6%)
Net Assets
£21.3M
Decreased by £1.91M (-8%)
Debt Ratio (%)
36%
Increased by 0.55% (+2%)
Latest Activity
Confirmation Submitted
4 Days Ago on 23 Dec 2025
Subsidiary Accounts Submitted
7 Months Ago on 14 May 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
William James Timpson Resigned
1 Year 5 Months Ago on 5 Jul 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years Ago on 21 Dec 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 13 Jun 2023
Confirmation Submitted
3 Years Ago on 22 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 9 May 2022
Confirmation Submitted
4 Years Ago on 22 Dec 2021
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Documents
Confirmation statement made on 17 December 2025 with no updates
Submitted on 23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 28/09/24
Submitted on 14 May 2025
Audit exemption statement of guarantee by parent company for period ending 28/09/24
Submitted on 14 May 2025
Audit exemption subsidiary accounts made up to 28 September 2024
Submitted on 14 May 2025
Consolidated accounts of parent company for subsidiary company period ending 28/09/24
Submitted on 14 May 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 20 Dec 2024
Termination of appointment of William James Timpson as a director on 5 July 2024
Submitted on 19 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 19 Jun 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 19 Jun 2024
Repayment History
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