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 Number | 07438104 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/11/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ARMSTRONG HOUSE FIRST AVENUE |
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Address Line 2 | DONCASTER FINNINGLEY AIRPORT |
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Post Town | DONCASTER |
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Country | ENGLAND |
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Postcode | DN9 3GA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/11/2024 |
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Last Made Up Date | 12/11/2023 |
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Return
Next Due Date | 10/12/2016 |
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Last Made Up Date | 12/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)