Max Plant Limited

Active04452925 Private limited company
Incorporated
31 May 2002 (24 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Owned by
Andrew Shaw
Julie Ann Shaw
Accounts type
Dormant
Region
North West
Address
9 Bentinck Road
Altrincham
WA14 2BW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 May 2002
British
Director · Appointed 31 May 2002
British
Born July 1967 (59)
Director · Appointed 31 May 2002
British
Born April 1964 (62)
Officer history (2 former)
31 May 2002
Appointed Shaw, Julie Ann as Secretary
31 May 2002
Appointed Shaw, Andrew as Director
31 May 2002
Appointed Shaw, Julie Ann as Director
31 May 2002
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
31 May 2002
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
31 May 2002
Appointed Cfl Directors Limited as Corporate Nominee Director
31 May 2002
Resigned Cfl Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)

Holdings 1

Companies where Max Plant Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £13,290 £13,290 £13,290 £13,380 £18,380 £27,880
Balance sheet detail
202520242023202220212020
Fixed Assets£312,798£312,798£312,798
Debtors£46£46£164£74£74£46
Creditors (< 1 year)£284,964£294,464£299,582£299,582£299,582£299,554
Net Current Assets(£284,918)(£294,418)(£299,418)(£299,508)(£299,508)(£299,508)
Shareholder Funds£27,880£18,380£13,380£13,290£13,290£13,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates31 May 2026
28 May 2026Accounts for a dormant company31 August 2025
2 June 2025Confirmation statement with no updates31 May 2025
3 March 2025Accounts for a dormant company31 August 2024
31 May 2024Confirmation statement with no updates31 May 2024
Show all recent filings

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