Max Automotive Ltd

Active04697390 Private limited company
Incorporated
13 March 2003 (23 years)
Previously known as
Max Car Parts Ltd (until 14 September 2021)
Ela U.K. Limited (until 28 April 2017)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Dipen Pattni
Owned by
Dipen Pattni
Accounts type
Total exemption full
Region
South East
Address
Unit 49 Sutton Park Avenue
Earley
Reading
RG6 1AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Pattni, Dipen
Director · Appointed 23 October 2019
British
Born September 1969 (57)
Officer history (9 former)
17 June 2026
Resigned Kapur, Raman as Director
15 July 2024
Resigned Pattni, Demi as Director
19 October 2022
Appointed Kapur, Raman as Director
13 September 2021
Resigned Kapur, Raman as Director
25 August 2021
Appointed Pattni, Demi as Director
5 November 2020
Resigned Patel, Yoendrakumar Ajitkumar as Director
23 October 2019
Appointed Pattni, Dipen as Director
31 August 2018
Appointed Patel, Yoendrakumar Ajitkumar as Director
1 April 2017
Appointed Kapur, Raman as Director
1 April 2017
Resigned Suresh, Jagruti as Director
1 April 2017
Resigned Sreedharan, Suresh as Director
26 February 2017
Resigned Suresh, Jagruti as Secretary
13 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2003
Appointed Suresh, Jagruti as Secretary
13 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director
13 March 2003
Appointed Sreedharan, Suresh as Director
13 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director
13 March 2003
Appointed Suresh, Jagruti as Director
13 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Dipen Pattni
Individual · Notified 19 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)

Holdings 2

Companies where Max Automotive Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
19 January 2022
Ceased Demi Pattni — Owns 75–100% of shares
13 September 2021
Ceased Raman Kapur — Owns 75–100% of shares
9 October 2020
Ceased Raman Kapur — Owns 75–100% of shares
27 April 2017
Ceased Sreedharan Suresh — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£447,925
Cash
£91,220
Debt Ratio
76%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £186,434 £189,417 £195,543 £247,566 £343,644 £447,925
Balance sheet detail
202520242023202220212020
Fixed Assets£1,783,434£852,034£316,084£141,084£141,084£141,084
Current Assets£103,960£109,985£139,491£224,665£272,484£49,039
Debtors£1,650£1,865£2,287£8,931£44,710£28,490
Cash£91,220£106,880£135,400£182,859£158,636£11,907
Creditors (< 1 year)£412,469£130,638£23,009£31,210£42,151£757
Creditors (> 1 year)£1,027,000£487,737£185,000£138,996£182,000£2,932
Net Current Assets(£308,509)(£20,653)£116,482£193,455£230,333£48,282
Net Assets£447,925£343,644£247,566£195,543£189,417£186,434
Shareholder Funds£195,543£189,417£186,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Termination of appointment of a director
22 June 2026Confirmation statement with no updates18 June 2026
29 December 2025Total exemption full accounts31 March 2025
18 June 2025Confirmation statement with updates18 June 2025
26 February 2025Confirmation statement with no updates24 February 2025
Show all recent filings

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