Menna Overview
Here’s a quick overview of MAX VENTURES MANAGEMENT LTD 👀 — a London based business that started in 2017.
MAX VENTURES MANAGEMENT LTD
- Company statusactive
- Company No10597801
- Age9 years 5 months Incorporated 2 February 2017
- Officers3
Address
Churchill House 137-139 Brent Street, Hendon, London, NW4 4DJ, England
MAX VENTURES MANAGEMENT LTD is an active company incorporated on 2 February 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 22 Sep 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Dissolution Withdrawal Application Strike Off Company
1 Year Ago on 11 Oct 2024
Dissolution Withdrawal Application Strike Off Company
1 Year Ago on 11 Oct 2024
Dissolution Application Strike Off Company
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Resolution
4 Years Ago on 05 Aug 2021
Capital Allotment Shares
4 Years Ago on 04 Aug 2021
Change Corporate Director Company With Change Date
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Certificate Re Registration Public Limited Company To Private
6 Years Ago on 15 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPENCER WARWICK LIMITED | corporate secretary | 15 Feb 2018 | |
| GRUNWALD, Toni | director | Jun 1995 | 21 Oct 2024 |
| PECULIUM HOLDING B.V | corporate director | 21 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Max Property Group B.V | 23 Aug 2018 | |
| Mr Mark Leslie Lloyd | Mar 1960 | 02 Feb 2017 |
| Ms Paula Andrea Ruffell | Jan 1982 | 02 Feb 2017 |
| Max Property Management Limited | 02 Feb 2017 |
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Here’s a quick overview of MAX VENTURES MANAGEMENT LTD 👀 — a London based business that started in 2017.