MAX CAPITAL FINANCE LTD
Overview
| Company Name | MAX CAPITAL FINANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15724429 |
| 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 CAPITAL FINANCE LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MAX CAPITAL FINANCE LTD located?
| Registered Office Address | 69 Lowndes Avenue HP5 2HJ Chesham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAX CAPITAL FINANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 16, 2026 |
What is the status of the latest confirmation statement for MAX CAPITAL FINANCE LTD?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for MAX CAPITAL FINANCE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Lynch Farm the Lynch Kensworth Bedfordshire LU6 3QZ England to 69 Lowndes Avenue Chesham HP5 2HJ on Nov 14, 2025 | 1 pages | AD01 | ||||||||||||||
Cessation of Matthew Aaron Lenzie as a person with significant control on Jun 02, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Matthew Aaron Lenzie as a director on Jun 02, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MAX CAPITAL FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Hetalkumar | Director | The Lynch LU6 3QZ Kensworth Lynch Farm Bedfordshire United Kingdom | United Kingdom | British | 186431500001 | |||||
| LENZIE, Matthew Aaron | Director | The Lynch LU6 3QZ Kensworth Lynch Farm Bedfordshire United Kingdom | United Kingdom | British | 183119440001 |
Who are the persons with significant control of MAX CAPITAL FINANCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Aaron Lenzie | May 16, 2024 | The Lynch LU6 3QZ Kensworth Lynch Farm Bedfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Hetalkumar Patel | May 16, 2024 | The Lynch LU6 3QZ Kensworth Lynch Farm Bedfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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