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Max Promotions Limited
Max Promotions Limited is an active company incorporated on 16 December 1999 with the registered office located in Largs, Ayrshire and Arran. Max Promotions Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
22 years ago
Company No
SC202406
Private limited company
Scottish Company
Age
25 years
Incorporated
16 December 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
8 November 2024
(10 months ago)
Next confirmation dated
8 November 2025
Due by
22 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Max Promotions Limited
Contact
Address
54 Curlinghall
Largs
Ayrshire
KA30 8LA
Same address for the past
17 years
Companies in KA30 8LA
Telephone
02083985718
Email
Available in Endole App
Website
Maxpromotions.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Ms Susan Anne Mitchell
Director • PSC • Modelling/Promotional Agency • British • Lives in England • Born in Sep 1969
Tayler Bradshaw Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crisp Associates Limited
Tayler Bradshaw Limited is a mutual person.
Active
R.B. Radley & Company Limited
Tayler Bradshaw Limited is a mutual person.
Active
Rollmark (Dieletlit) Limited
Tayler Bradshaw Limited is a mutual person.
Active
Hutton Consulting Services Limited
Tayler Bradshaw Limited is a mutual person.
Active
Westfield Developments Limited
Tayler Bradshaw Limited is a mutual person.
Active
Maltings (S.W.) Management Company Limited(The)
Tayler Bradshaw Limited is a mutual person.
Active
The OLD Vicarage Residents Association Limited
Tayler Bradshaw Limited is a mutual person.
Active
38 Pleasant Valley Management Co. Limited
Tayler Bradshaw Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£327.29K
Increased by £13.89K (+4%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 8 (+18%)
Total Assets
£679.86K
Increased by £190K (+39%)
Total Liabilities
-£264.92K
Decreased by £30.18K (-10%)
Net Assets
£414.94K
Increased by £220.18K (+113%)
Debt Ratio (%)
39%
Decreased by 21.27% (-35%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Amended Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Frazer Mitchell (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Ms Susan Anne Mitchell (PSC) Details Changed
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Susan Mckechnie Details Changed
2 Years 10 Months Ago on 8 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Mar 2025
Second filing of Confirmation Statement dated 8 November 2024
Submitted on 14 Mar 2025
Change of details for Ms Susan Anne Mitchell as a person with significant control on 31 December 2023
Submitted on 13 Mar 2025
Cessation of Frazer Mitchell as a person with significant control on 31 December 2023
Submitted on 13 Mar 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Amended total exemption full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 May 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 9 Nov 2023
Change of share class name or designation
Submitted on 21 Apr 2023
Particulars of variation of rights attached to shares
Submitted on 21 Apr 2023
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Repayment History
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