M & D MAX LIMITED

48 Forty Hill, Enfield, EN2 9EG, England
StatusACTIVE
Company No.10527179
CategoryPrivate Limited Company
Incorporated15 Dec 2016
Age7 years, 5 months, 21 days
JurisdictionEngland Wales

SUMMARY

M & D MAX LIMITED is an active private limited company with number 10527179. It was incorporated 7 years, 5 months, 21 days ago, on 15 December 2016. The company address is 48 Forty Hill, Enfield, EN2 9EG, England.



Company Fillings

Confirmation statement with no updates

Date: 05 Apr 2024

Action Date: 22 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-22

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Accounts with accounts type micro entity

Date: 22 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change registered office address company with date old address new address

Date: 30 May 2023

Action Date: 30 May 2023

Category: Address

Type: AD01

Change date: 2023-05-30

New address: 48 Forty Hill Enfield EN2 9EG

Old address: Unit 8 Dominium Business Park Goodwin Road London N9 0BG England

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Directors register information on withdrawal from the public register

Date: 22 May 2023

Category: Officers

Sub Category: Register

Type: EW01RSS

Date: 2023-05-22

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Withdrawal of the directors register information from the public register

Date: 22 May 2023

Category: Officers

Sub Category: Register

Type: EW01

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Change person director company with change date

Date: 22 May 2023

Action Date: 22 May 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-05-22

Officer name: Mr Mehmet Dursun

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Elect to keep the directors register information on the public register

Date: 22 May 2023

Category: Officers

Sub Category: Register

Type: EH01

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Confirmation statement with no updates

Date: 30 Mar 2023

Action Date: 22 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-22

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Change person director company with change date

Date: 21 Jan 2023

Action Date: 20 Jan 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Mehmet Dursun

Change date: 2023-01-20

Documents

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Directors register information on withdrawal from the public register

Date: 21 Jan 2023

Category: Officers

Sub Category: Register

Type: EW01RSS

Date: 2023-01-21

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Withdrawal of the directors register information from the public register

Date: 21 Jan 2023

Category: Officers

Sub Category: Register

Type: EW01

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Accounts with accounts type micro entity

Date: 23 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Elect to keep the directors register information on the public register

Date: 15 Aug 2022

Category: Officers

Sub Category: Register

Type: EH01

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Change registered office address company with date old address new address

Date: 16 May 2022

Action Date: 16 May 2022

Category: Address

Type: AD01

Change date: 2022-05-16

Old address: 77 Silver Street London N18 1RP England

New address: Unit 8 Dominium Business Park Goodwin Road London N9 0BG

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Withdrawal of the directors residential address register information from the public register

Date: 22 Mar 2022

Category: Officers

Sub Category: Register

Type: EW02

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Confirmation statement with no updates

Date: 22 Mar 2022

Action Date: 22 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-22

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Accounts with accounts type micro entity

Date: 31 Dec 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change person director company with change date

Date: 18 Oct 2021

Action Date: 18 Oct 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-10-18

Officer name: Mr Mehmet Dursun

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Elect to keep the directors residential address register information on the public register

Date: 18 Oct 2021

Category: Officers

Sub Category: Register

Type: EH02

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Change registered office address company with date old address new address

Date: 06 Jul 2021

Action Date: 06 Jul 2021

Category: Address

Type: AD01

Change date: 2021-07-06

New address: 77 Silver Street London N18 1RP

Old address: Unit12 Frontier Works 33 Queen Street Tottenham London N17 8JA England

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Confirmation statement with no updates

Date: 16 May 2021

Action Date: 02 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-02

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Accounts with accounts type micro entity

Date: 31 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Change to a person with significant control

Date: 19 Dec 2020

Action Date: 30 Nov 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-11-30

Psc name: Mr Mehmet Dursun

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Change person director company with change date

Date: 19 Dec 2020

Action Date: 30 Nov 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Mehmet Dursun

Change date: 2020-11-30

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Confirmation statement with no updates

Date: 09 Apr 2020

Action Date: 02 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-02

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Change registered office address company with date old address new address

Date: 05 Oct 2019

Action Date: 05 Oct 2019

Category: Address

Type: AD01

Old address: Moor Farm Abattoir the Moor Banham Norwich Norfolk NR16 2BX England

New address: Unit12 Frontier Works 33 Queen Street Tottenham London N17 8JA

Change date: 2019-10-05

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Accounts with accounts type micro entity

Date: 11 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

Documents

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Confirmation statement with updates

Date: 02 Apr 2019

Action Date: 02 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-02

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Confirmation statement with updates

Date: 23 Oct 2018

Action Date: 23 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-23

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Change registered office address company with date old address new address

Date: 08 Oct 2018

Action Date: 08 Oct 2018

Category: Address

Type: AD01

Old address: 596 Green Lanes London N13 5RY United Kingdom

New address: Moor Farm Abattoir the Moor Banham Norwich Norfolk NR16 2BX

Change date: 2018-10-08

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Confirmation statement with updates

Date: 01 Oct 2018

Action Date: 01 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-01

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Accounts with accounts type micro entity

Date: 11 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Confirmation statement with updates

Date: 04 Mar 2018

Action Date: 04 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-04

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Confirmation statement with no updates

Date: 03 Jan 2018

Action Date: 14 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-14

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Incorporation company

Date: 15 Dec 2016

Category: Incorporation

Type: NEWINC

Documents

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