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Max Industrial Holdings UK Ltd

Max Industrial Holdings UK Ltd is an active company incorporated on 9 June 2020 with the registered office located in London, City of London. Max Industrial Holdings UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12655290
Private limited company
Age
5 years
Incorporated 9 June 2020
Size
Unreported
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Canadian • Lives in UK • Born in Jul 1957
Director • British
Bakir Ali Cola
PSC • British • Lives in Monaco • Born in Jun 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Cola Holdings Limited
Azad Bakir Ali Cola is a mutual person.
Active
The Westbury Hotel Limited
Azad Bakir Ali Cola is a mutual person.
Active
Kensington Close Hotel Limited
Azad Bakir Ali Cola is a mutual person.
Active
Max Energy Marketing UK Ltd
Azad Bakir Ali Cola and James Jay Park are mutual people.
Active
Kensington Cola Limited
Azad Bakir Ali Cola is a mutual person.
Active
Cola Holdings Group Limited
Azad Bakir Ali Cola is a mutual person.
Active
Cola Midco Limited
Azad Bakir Ali Cola is a mutual person.
Active
Cola Burberry Limited
Azad Bakir Ali Cola is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£45.4M
Increased by £21.87M (+93%)
Turnover
£34.97M
Increased by £21.89M (+167%)
Employees
33
Decreased by 1 (-3%)
Total Assets
£312.78M
Decreased by £9.77M (-3%)
Total Liabilities
-£395.87M
Increased by £22.56M (+6%)
Net Assets
-£83.09M
Decreased by £32.33M (+64%)
Debt Ratio (%)
127%
Increased by 10.83% (+9%)
Latest Activity
New Charge Registered
2 Months Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Full Accounts Submitted
10 Months Ago on 8 Jan 2025
Full Accounts Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Jul 2024
Michael Todd Edwards Resigned
1 Year 8 Months Ago on 15 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 6 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Michael Todd Edwards Details Changed
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Registration of charge 126552900001, created on 29 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Jan 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 15 Jul 2024
Termination of appointment of Michael Todd Edwards as a director on 15 March 2024
Submitted on 17 May 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Director's details changed for Michael Todd Edwards on 21 July 2023
Submitted on 21 Jul 2023
Repayment History
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