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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 8 years ago.
Status
Active
Active since incorporation
Company No
10968833
Private limited company
Age
8 years
Incorporated 18 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 September 2025
Due by 26 June 2026 (7 months remaining)
Address
18a Wesley Drive Benton Square Industrial Estate
Newcastle Upon Tyne
NE12 9UP
United Kingdom
Same address for the past 6 years
Telephone
0191 2700011
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • 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
Mrs Soyeba Yeasmin Chowdhury
PSC • British • Lives in UK • Born in Apr 1964
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 Soyeba Yeasmin Chowdhury are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£147.4K
Increased by £100.22K (+212%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 4 (+29%)
Total Assets
£1.52M
Increased by £209.59K (+16%)
Total Liabilities
-£1.41M
Increased by £160.25K (+13%)
Net Assets
£111.14K
Increased by £49.34K (+80%)
Debt Ratio (%)
93%
Decreased by 2.59% (-3%)
Latest Activity
Confirmation Submitted
21 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Accounting Period Shortened
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Accounting Period Shortened
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Sep 2025
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
Repayment History
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