| Company Name | Max Installations Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09337499 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2014(9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Petar Dimitrov Yankov |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 02 December 2014(same day as company formation) |
| Role | Glazier |
| Country of Residence | England |
| Correspondence Address | Apartment 101, Masson Place, 1 Hornbeam Way Manchester M4 4AJ |
| Director Name | Mr Nikolay Dimitrov Yankov |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 01 February 2018(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Glazier |
| Country of Residence | England |
| Correspondence Address | Apartment 101, Masson Place, 1 Hornbeam Way Manchester M4 4AJ |
| Director Name | Mrs Miglena Ivanova Yankova |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 30 June 2018(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 101, Masson Place, 1 Hornbeam Way Manchester M4 4AJ |
Location
| Registered Address | Apartment 101, Masson Place, 1 Hornbeam Way Manchester M4 4AJ |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Petr Yankov 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 2 weeks from now) |
Filing History
| 17 December 2020 | Change of details for Mr Petar Dimitrov Yankov as a person with significant control on 1 December 2020 (2 pages) |
|---|---|
| 17 December 2020 | Director's details changed for Mr Petar Dimitrov Yankov on 1 December 2020 (2 pages) |
| 17 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 27 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 10 January 2020 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 7 December 2018 | Confirmation statement made on 2 December 2018 with updates (6 pages) |
| 31 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 July 2018 | Appointment of Mrs Miglena Ivanova Yankova as a director on 30 June 2018 (2 pages) |
| 20 February 2018 | Statement of capital following an allotment of shares on 1 February 2018
|
| 7 February 2018 | Appointment of Mr Nikolay Dimitrov Yankov as a director on 1 February 2018 (2 pages) |
| 19 January 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 9 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 2 December 2014 | Incorporation Statement of capital on 2014-12-02
|
| 2 December 2014 | Director's details changed for Petr Yankov on 2 December 2014 (2 pages) |
| 2 December 2014 | Incorporation Statement of capital on 2014-12-02
|
| 2 December 2014 | Director's details changed for Petr Yankov on 2 December 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Petr Yankov on 2 December 2014 (2 pages) |