MAXI FORTUNE HOLDING LIMITED
Overview
| Company Name | MAXI FORTUNE HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11523813 |
| 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 MAXI FORTUNE HOLDING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MAXI FORTUNE HOLDING LIMITED located?
| Registered Office Address | Stron Legal, The Clubhouse St James 8 St James's Square, St James's SW1Y 4JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXI FORTUNE HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MAXI FORTUNE HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for MAXI FORTUNE HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 13, 2022 with updates | 4 pages | CS01 | ||
Change of details for Jurgen Josef Maria Muller as a person with significant control on Jul 19, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Appointment of Stron Legal Services Limited as a secretary on Jul 17, 2023 | 2 pages | AP04 | ||
Appointment of Mr Jürgen Josef Maria M üller as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Stron Legal Services Limited as a secretary on Apr 27, 2022 | 1 pages | TM02 | ||
Termination of appointment of Stuart Ralph Poppleton as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with updates | 4 pages | CS01 | ||
Secretary's details changed for Stron Legal Services Limited on Apr 28, 2021 | 1 pages | CH04 | ||
Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA England to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on Apr 28, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Cessation of Stuart Ralph Poppleton as a person with significant control on Apr 22, 2021 | 1 pages | PSC07 | ||
Notification of Jurgen Josef Maria Muller as a person with significant control on Apr 22, 2021 | 2 pages | PSC01 | ||
Cessation of Jurgen Josef Maria Muller as a person with significant control on Apr 22, 2021 | 1 pages | PSC07 | ||
Notification of Stuart Ralph Poppleton as a person with significant control on Apr 22, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Jurgen Josef Maria Muller as a director on Apr 22, 2021 | 1 pages | TM01 | ||
Appointment of Stuart Ralph Poppleton as a director on Apr 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 13, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of MAXI FORTUNE HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRON LEGAL SERVICES LIMITED | Secretary | 8 St James's Square, St James's SW1Y 4JU London Stron Legal, The Clubhouse St James United Kingdom |
| 182757130001 | ||||||||||
| MÜLLER, Jürgen Josef Maria | Director | Kröngensgasse 52355 Düren 2 Germany | Germany | German | Director | 311453360001 | ||||||||
| STRON LEGAL SERVICES LIMITED | Secretary | 8 St James's Square, St James's SW1Y 4JU London Stron Legal, The Clubhouse St James United Kingdom |
| 182757130001 | ||||||||||
| MULLER, Jurgen Josef Maria | Director | 52355 Duren Teichstrasse 3 Nordrhein-Westfalen Germany | Germany | German | Company Director | 249553680001 | ||||||||
| POPPLETON, Stuart Ralph | Director | Monckton Road WF2 7AN Wakefield 6 Thornes Office Park West Yorkshire United Kingdom | England | British | Company Director | 135769000022 |
Who are the persons with significant control of MAXI FORTUNE HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stuart Ralph Poppleton | Apr 22, 2021 | 100 Pall Mall SW1Y 5EA London Stron House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jurgen Josef Maria Muller | Apr 22, 2021 | 8 St James's Square, St James's SW1Y 4JU London Stron Legal, The Clubhouse St James United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Jurgen Josef Maria Muller | Aug 17, 2018 | 100 Pall Mall SW1Y 5EA London Stron House England | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of 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