Menna Overview
Here’s a quick overview of MAX ENERGY HOLDINGS LIMITED 👀 — a Leicester based business that started in 2020.
MAX ENERGY HOLDINGS LIMITED
- Company statusactive
- Company No12450281
- Age6 years 5 months Incorporated 7 February 2020
- Officers4
Address
1 Boston Road, Leicester, LE4 1AA, England
MAX ENERGY HOLDINGS LIMITED is an active company incorporated on 7 February 2020 and based in Leicester, England. The company was registered 6 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)
43290 Other construction installation
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
4 Months Ago on 26 Mar 2026
Confirmation Statement With No Updates
5 Months Ago on 18 Feb 2026
Accounts With Accounts Type Medium
7 Months Ago on 23 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 07 Jul 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 25 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 02 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 01 Mar 2021
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Shaun Keith | director | Jul 1970 | 29 May 2020 |
| BEARDSLEY, Paul Anthony | director | Apr 1965 | 07 Feb 2020 |
| GREEN, David John | director | Jan 1969 | 07 Feb 2020 |
| POOLE, Nigel Malcolm | director | Jan 1966 | 29 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Effective Energy Group Ltd | 29 May 2020 | |
| Mr Paul Anthony Beardsley | Apr 1965 | 07 Feb 2020 |
| Mr David John Green | Jan 1969 | 07 Feb 2020 |
| Jat Advisors Ltd | 07 Feb 2020 |
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ADAMS, Shaun Keith, GRABY, Daniel George are mutual persons.
ADAMS, Shaun Keith are mutual persons.
ADAMS, Shaun Keith are mutual persons.
ADAMS, Shaun Keith are mutual persons.
ADAMS, Shaun Keith, BEARDSLEY, Paul Anthony, GREEN, David John, POOLE, Nigel Malcolm, RODDAN, Graham John are mutual persons.
ADAMS, Shaun Keith, GREEN, David John, POOLE, Nigel Malcolm, GRABY, Daniel George, RODDAN, Graham John are mutual persons.
ADAMS, Shaun Keith, BEARDSLEY, Paul Anthony, GREEN, David John, POOLE, Nigel Malcolm, GRABY, Daniel George, RODDAN, Graham John are mutual persons.
ADAMS, Shaun Keith are mutual persons.
ADAMS, Shaun Keith, GRABY, Daniel George are mutual persons.
ADAMS, Shaun Keith are mutual persons.
ADAMS, Shaun Keith, GRABY, Daniel George are mutual persons.
BEARDSLEY, Paul Anthony are mutual persons.
BEARDSLEY, Paul Anthony are mutual persons.
BEARDSLEY, Paul Anthony are mutual persons.
GREEN, David John are mutual persons.
POOLE, Nigel Malcolm are mutual persons.
POOLE, Nigel Malcolm are mutual persons.
POOLE, Nigel Malcolm are mutual persons.
POOLE, Nigel Malcolm are mutual persons.
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Menna Overview
Here’s a quick overview of MAX ENERGY HOLDINGS LIMITED 👀 — a Leicester based business that started in 2020.