Menna Overview
Here’s a quick overview of MAXLIGHT HOLDINGS LIMITED 👀 — a Acton based business that started in 2018.
MAXLIGHT HOLDINGS LIMITED
- Company statusactive
- Company No11483196
- Age8 years Incorporated 25 July 2018
- Officers3
Address
333a Western Avenue, Acton, W3 0BE, United Kingdom
MAXLIGHT HOLDINGS LIMITED is an active company incorporated on 25 July 2018 and based in Acton, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies 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 Updates
8 Months Ago on 26 Nov 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 May 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 11 Nov 2021
Capital Return Purchase Own Shares
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jul 2021
Capital Cancellation Shares
5 Years Ago on 28 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 21 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 19 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 17 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 14 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 14 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 14 Jul 2020
Capital Allotment Shares
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Apr 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULMER, Anthony Patrick Kennedy | director | Sep 1958 | 25 Jul 2018 |
| CULMER, Judith Mary | director | Feb 1962 | 08 Apr 2025 |
| CULMER, Simon Christopher John | director | Apr 1956 | 21 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bradley Kevin Lester | Sep 1978 | 09 Aug 2018 |
| Judith Mary Culmer | Feb 1962 | 09 Aug 2018 |
| Mr Anthony Patrick Kennedy Culmer | Sep 1958 | 25 Jul 2018 |
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CULMER, Anthony Patrick Kennedy, CULMER, Judith Mary, CULMER, Simon Christopher John, LESTER, Bradley Kevin are mutual persons.
CULMER, Simon Christopher John are mutual persons.
CULMER, Simon Christopher John are mutual persons.
LESTER, Bradley Kevin are mutual persons.
AVAYA UK
CULMER, Simon Christopher John are mutual persons.
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Menna Overview
Here’s a quick overview of MAXLIGHT HOLDINGS LIMITED 👀 — a Acton based business that started in 2018.