MAX EXHIBITIONS LIMITED
Overview
| Company Name | MAX EXHIBITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06530768 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAX EXHIBITIONS LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is MAX EXHIBITIONS LIMITED located?
| Registered Office Address | United House North Road N7 9DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAX EXHIBITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MAX EXHIBITIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for MAX EXHIBITIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Warren Lomax on Feb 19, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ian David Hyder on Feb 19, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Ian David Hyder as a person with significant control on Feb 19, 2026 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 6 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Notification of Robert Michael Willis as a person with significant control on Dec 09, 2024 | 2 pages | PSC01 | ||||||||||||||
Director's details changed for Warren Lomax on Aug 25, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ian David Hyder on Aug 25, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Jacqueline Ann Brown on Aug 25, 2025 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Ian David Hyder on Aug 25, 2025 | 1 pages | CH03 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 09, 2024
| 3 pages | SH01 | ||||||||||||||
Sub-division of shares on Dec 09, 2024 | 4 pages | SH02 | ||||||||||||||
Appointment of Mr Robert Michael Willis as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||||||
Previous accounting period shortened from Jul 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||||||
Who are the officers of MAX EXHIBITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYDER, Ian David | Secretary | North Road N7 9DP London United House England | British | 71349670001 | ||||||
| BROWN, Jacqueline Ann | Director | North Road N7 9DP London United House England | England | British | 21396460001 | |||||
| HYDER, Ian David | Director | North Road N7 9DP London United House England | England | British | 71349670001 | |||||
| LOMAX, Warren | Director | North Road N7 9DP London United House England | United Kingdom | British | 129384360001 | |||||
| WILLIS, Robert Michael | Director | North Road N7 9DP London United House England | England | British | 272966340002 | |||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 128553550001 | |||||||
| BOYD, Simon Christopher | Director | 6 Hollycroft Ashford Hill RG19 8BU Thatcham | England | British | 41224440004 | |||||
| WATERLOW NOMINEES LIMITED | Director | Underwood Street N1 7JQ London 6-8 | 128553560001 |
Who are the persons with significant control of MAX EXHIBITIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Michael Willis | Dec 09, 2024 | North Road N7 9DP London United House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Jacqueline Ann Brown | Jul 30, 2021 | North Road N7 9DP London United House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian David Hyder | Jul 30, 2021 | North Road N7 9DP London United House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Warren Lomax | Jul 30, 2021 | North Road N7 9DP London United House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Christopher Boyd | Apr 06, 2016 | North Road N7 9DP London United House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MAX EXHIBITIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 06, 2021 | Oct 06, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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