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MAX ADVENTURE LIMITED

MAX ADVENTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAX ADVENTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06479406
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAX ADVENTURE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MAX ADVENTURE LIMITED located?

    Registered Office Address
    The Mews
    Queen Street
    EX24 6JU Colyton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAX ADVENTURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MAX ADVENTURE LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for MAX ADVENTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Lisa Louise Comber as a secretary on Dec 09, 2025

    		1 pagesTM02

    Termination of appointment of Lisa Louise Comber as a director on Nov 24, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2025

    		13 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		13 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 22, 2019 with updates

    		4 pagesCS01

    Notification of Lisa Comber as a person with significant control on Aug 01, 2018

    		2 pagesPSC01

    Unaudited abridged accounts made up to Jan 31, 2018

    		10 pagesAA

    Statement of capital following an allotment of shares on Aug 01, 2018

    • Capital: GBP 2
    		3 pagesSH01

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		13 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MAX ADVENTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENNEY, Andrew John
    Dalwood
    EX13 7EB Axminster
    The Carpenters
    Devon
    England
    		Director
    Dalwood
    EX13 7EB Axminster
    The Carpenters
    Devon
    England
    		United KingdomBritish127616150002
    COMBER, Lisa Louise
    Dalwood
    EX13 7EB Axminster
    The Carpenters
    Devon
    England
    		Secretary
    Dalwood
    EX13 7EB Axminster
    The Carpenters
    Devon
    England
    		British127616200001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Secretary
    7 Leonard Street
    EC2A 4AQ London
    		39259480001
    COMBER, Lisa Louise
    The Mews
    Queen Street
    EX24 6JU Colyton
    		Director
    The Mews
    Queen Street
    EX24 6JU Colyton
    		United KingdomBritish188290840002
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Director
    7 Leonard Street
    EC2A 4AQ London
    		39259470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAX ADVENTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lisa Louise Comber
    The Mews
    Queen Street
    EX24 6JU Colyton
    		Aug 01, 2018
    The Mews
    Queen Street
    EX24 6JU Colyton
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew John Mackenney
    Dalwood
    EX13 7EB Axminster
    The Carpenters
    United Kingdom
    		Jan 22, 2017
    Dalwood
    EX13 7EB Axminster
    The Carpenters
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0