........0.....0.....0.....0.....0.....0.....0.....0.....0.....0.....0..0..0..0..0..0..0..0..A.A.A.A.A.A.A.A.Aaaaaaaa. Maxi-Flow Limited

In liquidationAccounts overdue Confirmation statement overdue 03997834 Private limited company
Incorporated
19 May 2000 (26 years)
Industry
Construction of commercial buildings (41201)
Directors
Kevin Mcleod
Luke Mcleod
Owned by
Luke McLeod
Accounts type
Unaudited abridged
Region
North West
Address
G4 Grosvenor House
104 Watergate Street
Chester
CH1 2LF

Filing status

Accounts due
31 May 2021 (overdue)
Last accounts
31 May 2019
Conf. stmt due
2 June 2020 (overdue)
Last conf. stmt
19 May 2019

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2011
British
Born March 1973 (53)
Mcleod, Kevin
Director · Appointed 30 June 2001
English
Born October 1963 (63)
Mcleod, Luke
Director · Appointed 31 May 2000
British
Born June 1981 (45)
Secretary · Appointed 31 May 2000
British
Officer history (3 former)
1 September 2015
Resigned Mcleod, John William as Director
19 May 2011
Appointed Beatty, Warren Robert as Director
19 May 2011
Appointed Mcleod, John William as Director
30 June 2001
Appointed Mcleod, Kevin as Director
31 May 2000
Appointed Mcleod, Luke as Director
31 May 2000
Appointed Mcleod, Janet as Secretary
31 May 2000
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
31 May 2000
Resigned Hanover Directors Limited as Corporate Nominee Director
19 May 2000
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
19 May 2000
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Luke McLeod
Legal person · Notified 1 June 2018
Owns 25–50% of shares
Director
Former controllers (1)
1 June 2018
Ceased Kevin Mcleod — Owns 25–50% of shares

Filings 69

Show all 69 filings

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