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Max Ventures Management Ltd

Max Ventures Management Ltd is an active company incorporated on 2 February 2017 with the registered office located in London, Greater London. Max Ventures Management Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10597801
Private limited company
Age
8 years
Incorporated 2 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Churchill House 137-139 Brent Street
Hendon
London
NW4 4DJ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in England • Born in Mar 1960
Director • German • Lives in Spain • Born in Jun 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyd Reeves Limited
Mark Leslie Lloyd is a mutual person.
Active
Bumble Bee Enterprise Limited
Mark Leslie Lloyd is a mutual person.
Active
Ebbisham Lane Holdings Ltd
Mark Leslie Lloyd is a mutual person.
Active
Property Master Academy Ltd
Mark Leslie Lloyd is a mutual person.
Active
Chillpig Ltd
Mark Leslie Lloyd is a mutual person.
Active
Max Property Finance UK Limited
Mark Leslie Lloyd is a mutual person.
Active
Prime Land & Development Limited
Mark Leslie Lloyd is a mutual person.
Active
Copper Rose Cottage Limited
Mark Leslie Lloyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£746
Decreased by £1.29K (-63%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£746
Decreased by £1.29K (-63%)
Total Liabilities
-£2.18K
Increased by £186 (+9%)
Net Assets
-£1.44K
Decreased by £1.48K (-3688%)
Debt Ratio (%)
292%
Increased by 194.32% (+198%)
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Peculium Holding B.V Appointed
10 Months Ago on 21 Oct 2024
Mr Toni Grunwald Appointed
10 Months Ago on 21 Oct 2024
Max Property Group B.V Resigned
10 Months Ago on 21 Oct 2024
Mark Leslie Lloyd Resigned
10 Months Ago on 21 Oct 2024
Strike Off Application Withdrawn
11 Months Ago on 11 Oct 2024
Strike Off Application Withdrawn
11 Months Ago on 11 Oct 2024
Application To Strike Off
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
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Documents
Appointment of Peculium Holding B.V as a director on 21 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 6 Nov 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Certificate of change of name
Submitted on 6 Nov 2024
Appointment of Mr Toni Grunwald as a director on 21 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Mark Leslie Lloyd as a director on 21 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Max Property Group B.V as a director on 21 October 2024
Submitted on 5 Nov 2024
Withdraw the company strike off application
Submitted on 11 Oct 2024
Withdraw the company strike off application
Submitted on 11 Oct 2024
Application to strike the company off the register
Submitted on 11 Oct 2024
Repayment History
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