Trade Max UK Limited

Active04129854 Private limited company
Incorporated
22 December 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael Ian Sibbald
Accounts type
Total exemption full
Region
South East
Address
Unit 19 The Calvert Centre
Woodmancott
Winchester
SO21 3BN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2022
British
Born May 1968 (58)
Secretary · Appointed 1 December 2004
British
Officer history (5 former)
4 September 2022
Appointed Sibbald, Michael Ian as Director
4 September 2022
Resigned Sibbald, Malcolm Edwin as Director
1 December 2004
Appointed Sibbald, Michael Ian as Secretary
1 December 2004
Resigned Turner, Margaret as Secretary
31 January 2003
Appointed Turner, Margaret as Secretary
31 January 2003
Resigned Cose, John David as Secretary
27 December 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 December 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 December 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 December 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
22 December 2000
Appointed Cose, John David as Secretary
22 December 2000
Appointed Sibbald, Malcolm Edwin as Director

Ownership 1 active

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

Individual · Notified 4 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)
Former controllers (2)
25 September 2025
Ceased Marion Sibbald — Holds 25–50% of voting rights
4 September 2022
Ceased Malcolm Edwin Sibbald — Has significant influence or control

Financials

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

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£28,371) (£28,371) (£28,371) (£28,371) (£28,371)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£28,371£28,371£28,371£28,371£28,371£28,371
Net Current Assets(£28,371)(£28,371)(£28,371)(£28,371)(£28,371)
Shareholder Funds(£28,371)(£28,371)(£28,371)(£28,371)(£28,371)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Total exemption full accounts30 April 2025
18 December 2025Confirmation statement with no updates18 December 2025
25 September 2025Cessation of a person with significant control
29 January 2025Total exemption full accounts30 April 2024
18 December 2024Confirmation statement with updates18 December 2024
Show all recent filings

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