Filing status
- Accounts due
- 24 June 2026 (overdue)
- Last accounts
- 31 March 2024
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Late accounts bring an automatic penalty and can get a company struck off.
Max Carre Awx Plat Ltd
- Incorporated
- 25 August 1999 (27 years)
- Previously known as
- Max Bovill Ltd (until 23 March 2009)Speedlets.Btinternet.Com Ltd (until 15 June 2007)Ido Secretarial Limited (until 25 January 2005)
- Industry
- Other accommodation (55900)
- Directors
- Controlled by
- Christopher John Bovill
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Bamboo Office25 Riverdale GardensTwickenhamTW1 2BX
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born December 1961 (64)
Officer history (16 former)
1 September 2026
1 September 2026
Resigned Draz, Umar as Director
6 September 2023
Appointed Draz, Umar as Director
6 September 2023
30 January 2022
15 January 2022
Resigned Bilandzija, Danilo as Director
1 September 2020
1 September 2020
Appointed Bilandzija, Danilo as Director
1 January 2020
1 January 2020
Resigned Bilandzija, Danilo as Director
15 November 2019
Appointed Bilandzija, Danilo as Director
15 November 2019
12 March 2019
Resigned Bilandzija, Danilo as Director
1 October 2018
1 January 2018
1 January 2018
Appointed Bilandzija, Danilo as Director
15 September 2016
1 August 2016
Resigned Iqbal, Chaudhary Zafar as Director
1 March 2014
Appointed Iqbal, Chaudhary Zafar as Director
1 March 2014
Resigned Ahmed, Ejaz as Director
26 August 2011
Appointed Ahmed, Ejaz as Director
26 August 2011
Resigned Afzal, Muhammed as Director
1 June 2009
Resigned Bovill, Chris as Director
25 May 2009
Appointed Afzal, Muhammed as Director
1 March 2009
Resigned Bovill, Hermione Claire as Secretary
21 November 2003
Appointed Bovill, Hermione Claire as Secretary
21 November 2003
Resigned Gerard, Sophie Ildido as Secretary
1 November 2002
28 August 2002
Appointed Gerard, Sophie Ildido as Secretary
26 January 2000
Appointed Bovill, Chris as Director
26 January 2000
25 August 1999
25 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christopher John Bovill
Individual · Notified 1 September 2026
Holds 75–100% of voting rights
British
Born December 1961 (64)
Former controllers (3)
1 September 2026
Ceased Umar Draz — Has significant influence or control
6 September 2023
Ceased Christopher John Bovill — Has significant influence or control
15 January 2022
Ceased Danilo Bilandzija — Has significant influence or control
Financials
Balance sheet as at 31 March 2024 · total exemption full accounts
- Net Assets
- £1,389,077
- Cash
- £3,499
- Employees
- 1
- Debt Ratio
- 36%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,929,445 | £1,929,445 | £537,990 | £537,990 | £578,366 |
| Current Assets | £235,231 | £461,415 | £160,988 | £131,632 | £274,100 |
| Debtors | £231,732 | £456,856 | £150,611 | £129,039 | |
| Cash | £3,499 | £4,559 | £10,377 | £2,593 | |
| Creditors (< 1 year) | £207,873 | £451,517 | £42,883 | £36,822 | £282,299 |
| Creditors (> 1 year) | £427,516 | £431,752 | £437,388 | £447,746 | £400,496 |
| Net Current Assets | £27,358 | £9,898 | £118,105 | £94,810 | (£8,199) |
| Net Assets | £1,389,077 | £1,367,381 | £218,707 | £185,054 | £169,671 |
| Shareholder Funds | £1,389,077 | £1,367,381 | £218,707 | £185,054 | £169,671 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Compulsory strike-off action has been discontinued | |||
| 29 October 2026 | Registered office address changed | |||
| 29 October 2026 | Confirmation statement with updates | 5 September 2026 | ||
| 17 September 2026 | Compulsory strike-off action has been suspended | |||
| 25 August 2026 | First Gazette notice for compulsory strike-off |
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