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Max 48 Ltd

Max 48 Ltd is an active company incorporated on 4 August 2020 with the registered office located in Ivybridge, Devon. Max 48 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12791370
Private limited company
Age
5 years
Incorporated 4 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 8a Bowker House
Lee Mill Bridge
Ivybridge
PL21 9EF
England
Address changed on 7 Jun 2025 (3 months ago)
Previous address was 37 Southside Street Plymouth PL1 2LE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Cypriot • Lives in England • Born in Oct 1948
Director • Turkish • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Helios54 Ltd
Charalambos Kongorozis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£5.26K
Increased by £3.92K (+292%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£15.41K
Decreased by £8.6K (-36%)
Total Liabilities
-£83.69K
Increased by £17.27K (+26%)
Net Assets
-£68.28K
Decreased by £25.87K (+61%)
Debt Ratio (%)
543%
Increased by 266.47% (+96%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jun 2025
Ince Resul (PSC) Resigned
3 Months Ago on 7 Jun 2025
Ince Resul Resigned
3 Months Ago on 7 Jun 2025
Charalambos Kongorozis (PSC) Appointed
3 Months Ago on 7 Jun 2025
Mr Charalambos Kongorozis Appointed
3 Months Ago on 7 Jun 2025
Registered Address Changed
3 Months Ago on 7 Jun 2025
Full Accounts Submitted
3 Months Ago on 31 May 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Registered Address Changed
7 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Appointment of Mr Charalambos Kongorozis as a director on 7 June 2025
Submitted on 7 Jun 2025
Notification of Charalambos Kongorozis as a person with significant control on 7 June 2025
Submitted on 7 Jun 2025
Termination of appointment of Ince Resul as a director on 7 June 2025
Submitted on 7 Jun 2025
Cessation of Ince Resul as a person with significant control on 7 June 2025
Submitted on 7 Jun 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 7 Jun 2025
Registered office address changed from 37 Southside Street Plymouth PL1 2LE England to Unit 8a Bowker House Lee Mill Bridge Ivybridge PL21 9EF on 7 June 2025
Submitted on 7 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 31 May 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 28 Mar 2025
Registered office address changed from Suite 2 the Barbican Centre Lustleigh Close Marsh Barton Trading Estate Exeter EX2 8PW England to 37 Southside Street Plymouth PL1 2LE on 13 February 2025
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 21 Mar 2024
Repayment History
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