MAX DESIGN CONSULTANCY LTD

MAX DESIGN CONSULTANCY LTD is an active private limited company, incorporated on 12 November 2010. The nature of the business is Architectural activities. The company's registered office is on First Avenue, Doncaster. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MAX DESIGN CONSULTANCY LTD has two previous names, the most recent of which was VIMA DESIGN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07438104
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/11/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARMSTRONG HOUSE FIRST AVENUE
Address Line 2DONCASTER FINNINGLEY AIRPORT
Post TownDONCASTER
CountryENGLAND
PostcodeDN9 3GA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/11/2024
Last Made Up Date12/11/2023

Return

Next Due Date10/12/2016
Last Made Up Date12/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From 21/02/2012 onwards:
MAX DESIGN CONSULTANCY LTD
From 01/12/2010 to 21/02/2012:
VIMA DESIGN LIMITED
Prior to 01/12/2010:
VIMAX DESIGN LIMITED

Directors

(The company's officers)
MR MAX JONES
(~44 year old English national)
1 SUNNYVIEW, HIGH STREET, AUSTERFIELD, DONCASTER, DN10 6QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as ARCHITECTURAL TECHNOLOGIST
  • Usually resident in ENGLAND
Appointed on 12/11/2010
MRS REBECCA MAY JONES
(~43 year old English national)
ARMSTRONG HOUSE FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER, DN9 3GA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/01/2015

Shareholders

(Persons of Significant Control)
Mr Max Jones
(~44 year old British national)
Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Rebecca May Jones
(~43 year old British national)
Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
MAX ENERGY CONSULTANCY LIMITED
  • MR MAX JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)