MAX ENERGY SOLUTIONS LTD
MAX ENERGY SOLUTIONS LTD is an active private limited company, incorporated on 17 April 2018. The nature of the business is Other construction installation. The company's registered office is on Meadow Way, Wickford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MAX ENERGY SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11315226 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/04/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DAMER HOUSE |
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Address Line 2 | MEADOW WAY |
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Post Town | WICKFORD |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | SS12 9HA |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/04/2024 |
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Last Made Up Date | 16/04/2023 |
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Return
Next Due Date | 15/05/2019 |
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Last Made Up Date | Not available |
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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)
43290 - Other construction installation
Company Name History
From incorporation onwards:
MAX ENERGY SOLUTIONS LTD
Directors
(The company's officers)
MRS KAMILA SZYMECKA
(~43 year old British national)
DAMER HOUSE MEADOW WAY, WICKFORD, ESSEX, SS12 9HA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/04/2018
MR MIROSLAW SZYMECKI
(~48 year old British national)
DAMER HOUSE MEADOW WAY, WICKFORD, ESSEX, SS12 9HA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/01/2020
Shareholders
(Persons of Significant Control)
Mrs Kamila Szymecka
(~43 year old British national)
Damer House, Meadow Way, Wickford, Essex, SS12 9HA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/04/2018
Mr Miroslaw Szymecki
(~48 year old British national)
Damer House, Meadow Way, Wickford, Essex, SS12 9HA, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 15/04/2023
Ms Maja Anna Szymecka
(~20 year old British national)
Damer House, Meadow Way, Wickford, Essex, SS12 9HA, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 15/04/2023
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)
MAX ENERGY SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, SS12 9HA.
Map of MAX ENERGY SOLUTIONS LTD at local scale
Map of MAX ENERGY SOLUTIONS LTD at district scale
More Companies in SS12 9HA
Other companies with registered offices in SS12 9HA:
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)