Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Max Limited
- Incorporated
- 13 May 1909 (117 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Rosemary MccollinClare WilksJames Dobson Davison
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Wildflower Lodge Bystone LaneCoateDevizesSN10 3LA
Officers 6 active
Officer details are public data from the Companies House register.
Mccollin, Rosemary
Director · Appointed 1 April 2019
British
Born February 1982 (44)
Wilks, Clare
Director · Appointed 1 April 2019
British
Born April 1970 (56)
Davison, James Dobson
Director · Appointed 20 September 2014
British
Born July 1978 (48)
Max Corporate Services Limited
Corporate Secretary · Appointed 1 April 2010
Grieve, Alexander Gordon
Director · Appointed 7 February 1995
British
Born January 1951 (75)
British
Born May 1952 (74)
Officer history (11 former)
1 April 2019
Appointed Wilks, Clare as Director
1 April 2019
Appointed Mccollin, Rosemary as Director
31 January 2018
Resigned Cranfield, Julia Penelope as Director
20 September 2014
Appointed Davison, James Dobson as Director
10 November 2013
1 April 2010
Appointed Max Corporate Services Limited as Corporate Secretary
31 March 2010
16 July 2007
16 July 2007
16 July 2007
16 July 2007
13 December 2004
13 December 2004
25 September 2004
25 September 2004
Resigned Culverhouse, Penelope Jane as Director
25 March 2003
Appointed Cranfield, Julia Penelope as Director
30 August 2001
Resigned Cranfield, Rosemary Shirley Anne as Director
7 February 1995
Appointed Grieve, Alexander Gordon as Director
17 November 1994
Resigned Reay, Catherine Jane as Director
13 July 1994
Appointed Cranfield, Rosemary Shirley Anne as Director
19 November 1993
Resigned Frankland, Pauline Margaret Wrench as Director
19 November 1993
4 February 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £90,697
- Profit
- £42,219
- Employees
- 5
- Current Ratio
- 2.1x
- Return on Equity
- 2%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,764,920 | £2,669,719 | £2,095,575 | |||
| Current Assets | £90,697 | £64,451 | £100,955 | |||
| Debtors | £0 | £417 | ||||
| Cash | £90,697 | £64,034 | £70,392 | £67,322 | £63,013 | £100,955 |
| Creditors (< 1 year) | £42,400 | £41,200 | £41,428 | £41,428 | £44,988 | £47,211 |
| Creditors (> 1 year) | £41,428 | £44,988 | £47,211 | |||
| Net Current Assets | £48,297 | £23,251 | £28,964 | £25,894 | £18,025 | £53,744 |
| Shareholder Funds | £2,605,859 | £2,653,640 | £2,587,005 | £2,790,814 | £2,687,744 | £2,149,319 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with no updates | 6 December 2025 | ||
| 6 January 2026 | Replacement filing for the appointment of a director | |||
| 21 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 December 2024 | Confirmation statement with updates | 6 December 2024 | ||
| 7 August 2024 | Total exemption full accounts | 31 March 2024 |
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