Max Fire Systems Limited

Active03581403 Private limited company
Incorporated
15 June 1998 (28 years)
Industry
Electrical installation (43210)
Directors
Lana Fisk
Louis Edward Fisk
Jake Joseph Fisk
Owned by
Edward Charles Fisk
Accounts type
Total exemption full
Region
East of England
Address
46-54 High Street
Ingatestone
CM4 9DW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fisk, Lana
Director · Appointed 9 March 2018
British
Born September 1967 (59)
Fisk, Louis Edward
Director · Appointed 5 October 2013
British
Born October 1993 (33)
Fisk, Jake Joseph
Director · Appointed 1 July 2012
British
Born May 1992 (34)
Fisk, Edward Charles
Director · Appointed 15 June 1998
British
Born December 1965 (60)
Officer history (1 former)
9 March 2018
Appointed Fisk, Lana as Director
7 April 2017
Resigned Parker, Edward Charles as Secretary
5 October 2013
Appointed Fisk, Louis Edward as Director
1 July 2012
Appointed Fisk, Jake Joseph as Director
15 June 1998
Appointed Fisk, Edward Charles as Director
15 June 1998
Appointed Parker, Edward Charles as Secretary

Ownership 1 active

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

Edward Charles Fisk
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Former controllers (1)
4 April 2017
Ceased Lana Fisk — Owns 25–50% of shares

Financials

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

Net Assets
£161,187
Cash
£244,303
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £283,751 £214,932 £147,193 £161,187
Balance sheet detail
2025202420232022
Fixed Assets£15,047£20,445£26,193£32,709
Current Assets£288,975£305,105£361,877£424,288
Debtors£42,172£10,320£88,259£160,369
Cash£244,303£291,885£270,418£261,519
Creditors (< 1 year)£135,263£165,088£154,919£146,690
Creditors (> 1 year)£3,810£7,239£11,671£20,341
Net Current Assets£153,712£140,017£206,958£277,598
Net Assets£161,187£147,193£214,932£283,751
Shareholder Funds£161,187£147,193£214,932£283,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates15 June 2026
23 March 2026Total exemption full accounts30 June 2025
22 July 2025Director's details changed
20 July 2025Confirmation statement with updates15 June 2025
10 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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