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Max Energy Holdings Limited

Max Energy Holdings Limited is an active company incorporated on 7 February 2020 with the registered office located in Leicester, Leicestershire. Max Energy Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12450281
Private limited company
Age
5 years
Incorporated 7 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Max Energy Holdings Limited
Contact Update Details
Address
1 Boston Road
Leicester
LE4 1AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Nigel Malcolm Poole
Director • British • Lives in England • Born in Jan 1966
Mr David John Green
Director • British • Lives in England • Born in Jan 1969
Mr Daniel George Graby
Director • British • Lives in England • Born in Apr 1981
Mr Paul Anthony Beardsley
Director • British • Lives in England • Born in Apr 1965
Shaun Keith Adams
Director • British • Lives in England • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Max Scaffold Ltd
Mr Paul Anthony Beardsley, Mr David John Green, and 3 more are mutual people.
Active
Max Energy Ltd
Mr David John Green, Nigel Malcolm Poole, and 2 more are mutual people.
Active
Max Renewables Limited
Mr Paul Anthony Beardsley, Mr David John Green, and 2 more are mutual people.
Active
Effective Energy Solutions Ltd
Shaun Keith Adams and Mr Daniel George Graby are mutual people.
Active
Effective Energy Group Ltd
Shaun Keith Adams and Mr Daniel George Graby are mutual people.
Active
Effective Home Ltd
Shaun Keith Adams and Mr Daniel George Graby are mutual people.
Active
OLD Pottery Wealth Management Limited
Nigel Malcolm Poole is a mutual person.
Active
OLD Pottery Limited
Nigel Malcolm Poole is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
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
£8.16M
Same as previous period
Total Liabilities
-£1.03M
Same as previous period
Net Assets
£7.13M
Same as previous period
Debt Ratio (%)
13%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Mr Daniel George Graby Appointed
2 Years 11 Months Ago on 1 Dec 2022
Graham John Roddan Resigned
2 Years 11 Months Ago on 1 Dec 2022
Mr Shaun Keith Adams Details Changed
3 Years Ago on 21 Mar 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
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Get Credit Report
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 6 Feb 2024
Confirmation statement made on 6 February 2023 with no updates
Submitted on 9 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Termination of appointment of Graham John Roddan as a director on 1 December 2022
Submitted on 13 Dec 2022
Appointment of Mr Daniel George Graby as a director on 1 December 2022
Submitted on 13 Dec 2022
Director's details changed for Mr Shaun Keith Adams on 21 March 2022
Submitted on 21 Mar 2022
Confirmation statement made on 6 February 2022 with no updates
Submitted on 23 Feb 2022
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Repayment History
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