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M-Promax Ltd

M-Promax Ltd is a dormant company incorporated on 9 June 2022 with the registered office located in Cardiff, South Glamorgan. M-Promax Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
14163086
Private limited by guarantee without share capital
Age
3 years
Incorporated 9 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 144 days
Dated 8 June 2024 (1 year 5 months ago)
Next confirmation dated 8 June 2025
Was due on 22 June 2025 (4 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Office A11 2 Alexandra Gate
Cardiff
CF24 2SA
Address changed on 4 Nov 2025 (9 days ago)
Previous address was Cf48 Chaplain Carey Building Northwood Road Nelson College Broadstairs Kent CT10 2WA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jun 1964
Mr Maik Alfred Marek
PSC • German • Lives in Germany • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
9 Days Ago on 4 Nov 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 1 Oct 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 22 May 2025
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Uwe Ahrens (PSC) Resigned
2 Years 3 Months Ago on 28 Jul 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Maik Alfred Marek (PSC) Appointed
3 Years Ago on 18 Oct 2022
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Documents
Registered office address changed from Cf48 Chaplain Carey Building Northwood Road Nelson College Broadstairs Kent CT10 2WA United Kingdom to Office a11 2 Alexandra Gate Cardiff CF24 2SA on 4 November 2025
Submitted on 4 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 22 May 2025
Registered office address changed from 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to Cf48 Chaplain Carey Building Northwood Road Nelson College Broadstairs Kent CT10 2WA on 19 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 18 Jul 2024
Notification of Maik Alfred Marek as a person with significant control on 18 October 2022
Submitted on 6 Sep 2023
Cessation of Uwe Ahrens as a person with significant control on 28 July 2023
Submitted on 6 Sep 2023
Confirmation statement made on 8 June 2023 with updates
Submitted on 24 Jul 2023
Accounts for a dormant company made up to 30 June 2023
Submitted on 24 Jul 2023
Repayment History
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