MAX GROUP ONE LIMITED
MAX GROUP ONE LIMITED is an active private limited company, incorporated on 18 September 2017. The nature of the business includes Sale of used cars and light motor vehicles and one other classification. The company's registered office is on Wesley Drive, Newcastle Upon Tyne. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. MAX GROUP ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10968833 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/09/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 18A WESLEY DRIVE |
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| Address Line 2 | BENTON SQUARE INDUSTRIAL ESTATE |
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| Post Town | NEWCASTLE UPON TYNE |
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| Country | UNITED KINGDOM |
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| Postcode | NE12 9UP |
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Accounts
| Accounting Reference Date | 29th September |
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| Accounts Next Due Date | 29/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 01/10/2024 |
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| Last Made Up Date | 17/09/2023 |
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Return
| Next Due Date | 16/10/2018 |
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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)
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
Company Name History
From incorporation onwards:
MAX GROUP ONE LIMITED
Directors
(The company's officers)
MR SYED AZIR ALI
(~66 year old British national)
18A WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9UP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/09/2017
MRS SOYEBA YEASMIN CHOWDHURY
(~60 year old British national)
18A WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9UP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/09/2017
MRS SOYEBA YEASMIN CHOWDHURY
18A WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9UP, UNITED KINGDOM
Appointed on 18/09/2017
Shareholders
(Persons of Significant Control)
Mr Syed Azir Ali
(~66 year old British national)
246, Park View, Whitley Bay, NE26 3QX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/09/2017
Mrs Soyeba Yeasmin Chowdhury
(~60 year old British national)
18a Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/09/2017
Connections
(Shared officers)
APPLETREE CARS LTD
- MR SYED AZIR ALI
- MRS SOYEBA YEASMIN CHOWDHURY
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)
More Companies in NE12 9UP
Other companies with registered offices in NE12 9UP:
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)
