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Max's House Pty Limited

Max's House Pty Limited is an active company incorporated on 4 March 2024 with the registered office located in Edgware, Greater London. Max's House Pty Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15539014
Private limited company
Age
1 year 8 months
Incorporated 4 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 4 December 2025 (26 days remaining)
Address
23 Edgware Way Edgware Way
Edgware
HA8 9SS
England
Address changed on 14 Jan 2025 (9 months ago)
Previous address was 132a Boundary Road London NW8 0RH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Feb 1982
Director • Australian • Lives in Germany • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Max's House Pty Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
Mr Justin Barwell Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Mr Ilka Frischen Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Mr Justin Barwell Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Ilka Frischen (PSC) Appointed
1 Year 8 Months Ago on 5 Mar 2024
Harry Joel Levine (PSC) Resigned
1 Year 8 Months Ago on 5 Mar 2024
Mr Justin Barwell Appointed
1 Year 8 Months Ago on 5 Mar 2024
Mr Ilka Frischen Appointed
1 Year 8 Months Ago on 5 Mar 2024
Harry Joel Levine Resigned
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Registered office address changed from 132a Boundary Road London NW8 0RH United Kingdom to 23 Edgware Way Edgware Way Edgware HA8 9SS on 14 January 2025
Submitted on 14 Jan 2025
Director's details changed for Mr Justin Barwell on 28 March 2024
Submitted on 28 Mar 2024
Director's details changed for Mr Ilka Frischen on 26 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Harry Joel Levine as a director on 5 March 2024
Submitted on 5 Mar 2024
Appointment of Mr Ilka Frischen as a director on 5 March 2024
Submitted on 5 Mar 2024
Appointment of Mr Justin Barwell as a director on 5 March 2024
Submitted on 5 Mar 2024
Cessation of Harry Joel Levine as a person with significant control on 5 March 2024
Submitted on 5 Mar 2024
Notification of Ilka Frischen as a person with significant control on 5 March 2024
Submitted on 5 Mar 2024
Director's details changed for Mr Justin Barwell on 5 March 2024
Submitted on 5 Mar 2024
Repayment History
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