MAX TELECOM UK LIMITED

MAX TELECOM UK LIMITED is an active private limited company, incorporated on 22 August 2007. The nature of the business is Other telecommunications activities. The company's registered office is on Bold Street, Warrington. The company's accounts were last made up to 30 September 2023, are next due on 7 July 2025, and fall under the accounts category: Total Exemption Full. MAX TELECOM UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	TRIMBLE HOUSE
Address Line 2	9 BOLD STREET
Post Town	WARRINGTON
Country	UNITED KINGDOM
Postcode	WA1 1DN

Accounts

Accounting Reference Date	7^th October
Accounts Next Due Date	07/07/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:

MAX TELECOM UK LIMITED

Directors

(The company's officers)

MR PHILIP JOHN HOUGH

(~68 year old British national)

2 FIELD RISE ROAD, TITTENSOR, STOKE ON TRENT, STAFFORDSHIRE, ST12 9JY

Current Director
Gives occupation as ACCOUNT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 22/08/2007

MR DEAN ISON

(~57 year old British national)

23 BARSHAW GARDENS, APPLETON, WARRINGTON, CHESHIRE, WA4 5FA

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2008

MR PHILIP MATHEW STEPHENS

(~49 year old British national)

32 LADYACRE CLOSE, LYMM, CHESGIRE, WA13 O5R

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2008

Shareholders

(Persons of Significant Control)

Mr Dean Ison

(~57 year old British national)

Trimble House, 9 Bold Street, Warrington, WA1 1DN, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Source: Companies House

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)