ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Max GM Holdings Limited

Max GM Holdings Limited is a dormant company incorporated on 21 February 2018 with the registered office located in Cardiff, South Glamorgan. Max GM Holdings Limited was registered 7 years ago.
Status
Dormant
Dormant since 3 years ago
Active proposal to strike off
Company No
11217090
Private limited company
Age
7 years
Incorporated 21 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 209 days
Dated 27 January 2024 (1 year 7 months ago)
Next confirmation dated 27 January 2025
Was due on 10 February 2025 (6 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 281 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2024
Was due on 30 November 2024 (9 months ago)
Contact
Address
4385
11217090 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 11 Nov 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financier • British • Lives in England • Born in Apr 1971
Director • Lawyer • British • Lives in England • Born in Jun 1984
Bond Group Sixways Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The 88 Club Limited
Jason Whittingham is a mutual person.
Active
Bond Group Investments Limited
Jason Whittingham is a mutual person.
Active
Bond Group Sixways Limited
Jason Whittingham is a mutual person.
Active
Sixways Medical Limited
Jason Whittingham is a mutual person.
Active
Mojolie Limited
Jason Whittingham is a mutual person.
Active
Oxygeni Ltd
Jason Whittingham is a mutual person.
Active
WRFC Players Limited
Jason Whittingham and Colin Anthony Goldring are mutual people.
Liquidation
Worcester Sport Limited
Jason Whittingham and Colin Anthony Goldring are mutual people.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
6 Months Ago on 25 Feb 2025
Voluntary Strike-Off Suspended
6 Months Ago on 20 Feb 2025
Application To Strike Off
6 Months Ago on 12 Feb 2025
Compulsory Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 13 Mar 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Get Credit Report
Discover Max GM Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2025
Voluntary strike-off action has been suspended
Submitted on 20 Feb 2025
Application to strike the company off the register
Submitted on 12 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Submitted on 11 Nov 2024
Submitted on 11 Nov 2024
Submitted on 1 Nov 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 13 Mar 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 13 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year