Max Pies Limited

Active03054496 Private limited company
Incorporated
9 May 1995 (31 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Fiona Elizabeth Venter
Owned by
Fiona Elizabeth Venter
Accounts type
Total exemption full
Region
Greater London
Address
37 Grove Park
London
SE5 8LG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Venter, Fiona Elizabeth
Secretary · Appointed 23 May 1997
United Kingdom
Venter, Fiona Elizabeth
Director · Appointed 9 May 1995
United Kingdom
Born December 1960 (65)
Officer history (6 former)
19 January 2015
Resigned Venter, Johan George as Director
29 December 2010
Resigned Mcguinness, James Johnson as Director
25 November 2004
Resigned Beukes, Christo Gerhard as Director
1 September 2001
Appointed Beukes, Christo Gerhard as Director
20 June 1998
Appointed Mcguinness, James Johnson as Director
23 May 1997
Appointed Venter, Fiona Elizabeth as Secretary
19 May 1997
Resigned Rosevear, George Henry William as Secretary
9 May 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 May 1995
Appointed London Law Services Limited as Corporate Nominee Director
9 May 1995
Resigned London Law Services Limited as Corporate Nominee Director
9 May 1995
Appointed Rosevear, George Henry William as Secretary
9 May 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 May 1995
Appointed Venter, Johan George as Director
9 May 1995
Appointed Venter, Fiona Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fiona Elizabeth Venter
Individual · Notified 19 January 2017
Owns 25–50% of shares
United Kingdom
Born December 1960 (65)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£202,416
Cash
£210,595
Employees
6
Debt Ratio
21%
Current Ratio
4.7x

Trend

Net Assets
£0 £200k £400k 2024 2025 £178,267 £202,416
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,806£8,216£9,773£6,867£8,396£9,706
Current Assets£250,001£227,894£162,196£109,962£89,475£136,224
Debtors£34,334£34,467£37,402£32,197£38,416£13,826
Cash£210,595£188,503£116,680£70,547£44,073£109,396
Creditors (< 1 year)£52,689£55,789£57,900£41,803£14,578£3,170£40,179
Net Current Assets£197,312£172,105£120,393£95,384£86,305£96,045
Net Assets£202,416£178,267
Shareholder Funds£202,416£178,267£130,166£102,251£94,701£105,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates9 May 2026
12 March 2026Total exemption full accounts30 September 2025
19 June 2025Total exemption full accounts30 September 2024
9 May 2025Confirmation statement with no updates9 May 2025
13 May 2024Confirmation statement with no updates9 May 2024
Show all recent filings

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