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 Number11315226
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1DAMER HOUSE
Address Line 2MEADOW WAY
Post TownWICKFORD
CountyESSEX
CountryUNITED KINGDOM
PostcodeSS12 9HA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/04/2024
Last Made Up Date16/04/2023

Return

Next Due Date15/05/2019
Last Made Up DateNot available

Mortgages

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

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 local scale
Map of MAX ENERGY SOLUTIONS LTD at district scale
Map of MAX ENERGY SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)