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Max & Sons Capital Ltd

Max & Sons Capital Ltd is a dissolved company incorporated on 21 July 2022 with the registered office located in London, Greater London. Max & Sons Capital Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 9 September 2025 (2 days ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
14248989
Private limited company
Age
3 years
Incorporated 21 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 12 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Max & Sons Capital Ltd
Contact
Address
255-261 Horn Lane
London
W3 9EH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
3
Mr Polelo Lazarus Zim
Director • PSC • Board Member And Director • South African • Lives in South Africa • Born in Aug 1960
Mr Dominique Kimbiza Ngoy Sumaili
Director • PSC • Chief Executive Officer • Congolese (Drc) • Lives in Congo, The Democratic Republic Of The • Born in Sep 1979
Mr Lazarus Shunmugam Pillay
Director • PSC • Board Member And Director • South African • Lives in South Africa • Born in Jun 1967
Mr Maxamed Cumar Saalim
Director • Non Executive Director • British • Lives in Scotland • Born in Jan 1982
Mr Abdulla Mohammed Khamis Alnuaimi
Director • Emirati • Lives in United Arab Emirates • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
S R Line Trading Ltd
Mr Maxamed Cumar Saalim is a mutual person.
Active
QS Garage Ltd
Mr Maxamed Cumar Saalim is a mutual person.
Active
BDP Capital Limited
Mr Maxamed Cumar Saalim is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jul 2023
For period 31 Jul ⟶ 31 Jul 2023
Traded for 12 months
Cash in Bank
£99
Turnover
Unreported
Employees
Unreported
Total Assets
£99
Total Liabilities
£0
Net Assets
£99
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Days Ago on 9 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 24 Jun 2025
Mr Abdulla Mohammed Khamis Alnuaimi Appointed
1 Year 3 Months Ago on 15 May 2024
Mr Maxamed Cumar Saalim Appointed
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Mr Dominique Kimbiza Ngoy Sumaili Details Changed
3 Years Ago on 10 Aug 2022
Mr Lazarus Shunmugam Pillay Details Changed
3 Years Ago on 10 Aug 2022
Mr Polelo Lazarus Zim Details Changed
3 Years Ago on 10 Aug 2022
Mr Lazarus Shunmugam Pillay Details Changed
3 Years Ago on 10 Aug 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Certificate of change of name
Submitted on 17 Jun 2024
Appointment of Mr Abdulla Mohammed Khamis Alnuaimi as a director on 15 May 2024
Submitted on 24 May 2024
Appointment of Mr Maxamed Cumar Saalim as a director on 15 May 2024
Submitted on 22 May 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 14 Sep 2023
Confirmation statement made on 20 July 2023 with updates
Submitted on 14 Sep 2023
Director's details changed for Mr Lazarus Shunmugam Pillay on 10 August 2022
Submitted on 11 Aug 2022
Director's details changed for Mr Polelo Lazarus Zim on 10 August 2022
Submitted on 11 Aug 2022
Director's details changed for Mr Lazarus Shunmugam Pillay on 10 August 2022
Submitted on 11 Aug 2022
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Repayment History
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