ADMIRAL TAVERNS (MAX) LIMITED

Overview

Company Name	ADMIRAL TAVERNS (MAX) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05847940
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADMIRAL TAVERNS (MAX) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is ADMIRAL TAVERNS (MAX) LIMITED located?

Registered Office Address	Milton Gate 60 Chiswell Street EC1Y 4AG London United Kingdom United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ADMIRAL TAVERNS (MAX) LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 4156 LIMITED	Jun 15, 2006	Jun 15, 2006

What are the latest accounts for ADMIRAL TAVERNS (MAX) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 26, 2024

What is the status of the latest confirmation statement for ADMIRAL TAVERNS (MAX) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2025
Next Confirmation Statement Due	Jun 29, 2025
Next Confirmation Statement Made Up To	Jun 15, 2024
Overdue	No

What are the latest filings for ADMIRAL TAVERNS (MAX) LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Full accounts made up to May 26, 2024	24 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Full accounts made up to May 28, 2023	21 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

May 23, 2023	Full accounts made up to May 29, 2022	21 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Full accounts made up to May 29, 2021	21 pages	AA

Aug 23, 2021	Registration of charge 058479400012, created on Aug 19, 2021	59 pages	MR01

Jun 15, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Full accounts made up to May 30, 2020	21 pages	AA

Dec 04, 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4EJ to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on Dec 04, 2020	1 pages	AD01

Jun 15, 2020	Confirmation statement made on Jun 15, 2020 with updates	4 pages	CS01

Jun 15, 2020	Change of details for Admiral Taverns Bidco Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

May 27, 2020	Termination of appointment of Glenn Pearson as a director on Mar 31, 2020	1 pages	TM01

Mar 06, 2020	Appointment of Mr Nicholas Peter Sedgewick Gray as a director on Mar 02, 2020	2 pages	AP01

Feb 27, 2020	Full accounts made up to Jun 01, 2019	19 pages	AA

Nov 14, 2019	Director's details changed for Mr Christopher Michael Jowsey on Sep 09, 2019	2 pages	CH01

Nov 14, 2019	Director's details changed for Glenn Pearson on Sep 09, 2019	2 pages	CH01

Nov 14, 2019	Director's details changed for Mr Andrew Francis James Clifford on Sep 09, 2019	2 pages	CH01

Sep 27, 2019	Termination of appointment of Kevin Roger Georgel as a director on Sep 01, 2019	1 pages	TM01

Jul 22, 2019	Appointment of Mr Christopher Michael Jowsey as a director on Jul 15, 2019	2 pages	AP01

Jun 17, 2019	Confirmation statement made on Jun 15, 2019 with updates	4 pages	CS01

Dec 22, 2018	Full accounts made up to Jun 02, 2018	19 pages	AA

Jun 15, 2018	Confirmation statement made on Jun 15, 2018 with updates	4 pages	CS01

Dec 28, 2017	Full accounts made up to Jun 03, 2017	19 pages	AA

View All Filings

Who are the officers of ADMIRAL TAVERNS (MAX) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
A G SECRETARIAL LIMITED 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom	Jun 15, 2006		Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom					90084920001
CLIFFORD, Andrew Francis James Hq Building 58 Nicholas CH1 2NP Chester 4th Floor - Suite B United Kingdom	Oct 09, 2006		Director	Hq Building 58 Nicholas CH1 2NP Chester 4th Floor - Suite B United Kingdom	England	British	1970-7	Property Director	119327230001
GRAY, Nicholas Peter Sedgewick Hq Building 58 Nicholas Street CH1 2NP Chester 4th Floor - Suite B United Kingdom	Mar 02, 2020		Director	Hq Building 58 Nicholas Street CH1 2NP Chester 4th Floor - Suite B United Kingdom	England	British	1974-8	Chief Financial Officer	173887750001
JOWSEY, Christopher Michael Hq Building 58 Nicholas Street CH1 2NP Chester 4th Floor - Suite B United Kingdom	Jul 15, 2019		Director	Hq Building 58 Nicholas Street CH1 2NP Chester 4th Floor - Suite B United Kingdom	United Kingdom	British	1965-2	Chief Executive Officer	152505410002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jun 15, 2006	Aug 04, 2006	Secretary	100 Barbirolli Square M2 3AB Manchester					90084920001
D'ARCY, Lynne 5 Winwick Park Avenue WA2 8XB Warrington Cheshire	Jan 26, 2007	Jul 07, 2010	Director	5 Winwick Park Avenue WA2 8XB Warrington Cheshire	United Kingdom	British	1957-5	Company Director	106840540001
GEORGEL, Kevin Roger Steam Mill Street CH3 5AN Chester Suite H3 Steam Mill Business Centre	Jul 19, 2010	Sep 01, 2019	Director	Steam Mill Street CH3 5AN Chester Suite H3 Steam Mill Business Centre	United Kingdom	British	1970-3	Managing Director	153480970001
LANDESBERG, Alan Allingham Court 44 The Bishops Avenue Hampstead N2 OBA London Flat 3,	Aug 04, 2006	Sep 16, 2009	Director	Allingham Court 44 The Bishops Avenue Hampstead N2 OBA London Flat 3,	England	British	1933-2	Company Director	142883260001
LANDESBERG, Gary Mitchell 122 Wigmore Street W1U 3RX London	Aug 04, 2006	Nov 16, 2009	Director	122 Wigmore Street W1U 3RX London	United Kingdom	British	1960-6	Director	54137480002
PAVELEY, Jonathan David, Dr Steam Mill Street CH3 5AN Chester Suite H3 Steam Mill Business Centre Cheshire	Jan 20, 2010	Jan 31, 2014	Director	Steam Mill Street CH3 5AN Chester Suite H3 Steam Mill Business Centre Cheshire	United Kingdom	British	1963-10	Company Director	100582600002
PEARSON, Glenn Hq Building 58 Nicholas Street CH1 2NP Chester 4th Floor - Suite B United Kingdom	Jul 16, 2007	Mar 31, 2020	Director	Hq Building 58 Nicholas Street CH1 2NP Chester 4th Floor - Suite B United Kingdom	United Kingdom	British	1970-7	Accountant Cfo	123243570001
PERCY, Andrew Graeme 5 Carlton Avenue SK9 4EP Wilmslow Cheshire	Jan 26, 2007	Jul 16, 2007	Director	5 Carlton Avenue SK9 4EP Wilmslow Cheshire		British	1964-5	Company Director	53017070002
ROSENBERG, David Green Verges Priory Drive HA7 3HL Stanmore Middlesex	Jul 26, 2006	Sep 16, 2009	Director	Green Verges Priory Drive HA7 3HL Stanmore Middlesex	England	British	1958-1	Company Director	2541410004
ROSENBERG, Elliot Simon Brooklands 33 Linksway HA6 2XA Northwood Middlesex	Aug 04, 2006	Sep 16, 2009	Director	Brooklands 33 Linksway HA6 2XA Northwood Middlesex	England	British	1960-6	Company Director	2541420006
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jun 15, 2006	Aug 04, 2006	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADMIRAL TAVERNS (MAX) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Admiral Taverns Bidco Limited

Apr 06, 2016

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	7052594

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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