Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Max Manufacturing Co.Limited
- Incorporated
- 23 December 1941 (84 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 113 Brent StreetLondonNW4 2DX
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2011
British
Born November 1969
Director · Appointed 3 October 1989
British
Born June 1945 (81)
Officer history (2 former)
14 February 2011
30 December 2010
30 December 2010
3 October 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07479960
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Abercorn Road Management Limited Owns 25–50% of shares
Avon City Limited Owns 75–100% of shares
Bana One Finchley Ltd Owns 75–100% of shares
Bana One Investments Ltd Owns 75–100% of shares
Bana One L1 Ltd Owns 75–100% of shares
Abbey Commercial Ltd Owns 75–100% of shares
CH Chesterford Limited Owns 75–100% of shares
Downham Ltd Owns 75–100% of shares
Sledgehammer Holdings Company Limited Owns 75–100% of shares
Verondy Ltd Owns 75–100% of shares
Vinehall Estates Ltd Owns 75–100% of shares
Bana One L2 Ltd Owns 75–100% of shares
Bana One L3 Limited Owns 75–100% of shares
Charlford Ltd Owns 75–100% of shares
Charlford No 2 Limited Owns 75–100% of shares
Bana One Properties Ltd Owns 75–100% of shares
Bana One Real Estate Ltd Owns 75–100% of shares
Banta Estates Limited Owns 75–100% of shares
Bridgegrove Limited Owns 75–100% of shares
Brightmark Ltd Owns 75–100% of shares
Brookacre Estates Limited Owns 75–100% of shares
Carthusian Trust Limited(the) Owns 75–100% of shares
Coolgrass Limited Owns 75–100% of shares
Max Manufacturing Co.Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £37,083
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Net Assets | £37,083 | £37,083 |
| Shareholder Funds | £37,083 | £37,083 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 April 2025 | Confirmation statement with no updates | 25 April 2025 | ||
| 25 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 25 April 2024 | Confirmation statement with no updates | 25 April 2024 |
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