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Max Capital Group Ltd

Max Capital Group Ltd is a dissolved company incorporated on 10 October 2013 with the registered office located in Cardiff, South Glamorgan. Max Capital Group Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (6 months ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
08727771
Private limited company
Age
11 years
Incorporated 10 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
4385
08727771 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 23 Feb 2024 (1 year 6 months ago)
Previous address was
Telephone
02031291284
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Eloise Britz
Director • South African • Lives in South Africa • Born in Jan 1986
Mr Paul Graf
PSC • German • Lives in Switzerland • Born in Dec 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swiss Capital Group Ltd
Mrs Eloise Britz is a mutual person.
Active
Bleik Ltd
Mrs Eloise Britz is a mutual person.
Active
Interstyle RS Ltd
Mrs Eloise Britz is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Oct 2022
For period 31 Oct ⟶ 31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£910.2K
Same as previous period
Total Liabilities
-£903.45K
Same as previous period
Net Assets
£6.75K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Months Ago on 4 Mar 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Eloise Britz Resigned
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Mr Paul Graf (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Paul Graf (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Natasa Sury (PSC) Resigned
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Termination of appointment of Eloise Britz as a director on 22 May 2023
Submitted on 3 Dec 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 3 Dec 2024
Submitted on 23 Feb 2024
Micro company accounts made up to 31 October 2022
Submitted on 14 Sep 2023
Change of details for Mr Paul Graf as a person with significant control on 1 January 2023
Submitted on 23 May 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 22 May 2023
Notification of Paul Graf as a person with significant control on 1 January 2023
Submitted on 22 May 2023
Cessation of Natasa Sury as a person with significant control on 1 December 2022
Submitted on 23 Dec 2022
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Repayment History
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