Max-Tm Ltd

Active05671577 Private limited company
Incorporated
11 January 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Directors
Jeffrey Walter Neilson
Owned by
Ian Paul James
Jeffrey Walter Neilson
Accounts type
Total exemption full
Region
East of England
Address
Create Business Hub
Ground Floor 5 Rayleigh Road
Hutton
Brentwood
CM13 1AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2017
British
Born December 1961 (64)
Neilson, Jeffrey Walter
Director · Appointed 11 January 2006
British
Born February 1961 (65)
Officer history (5 former)
6 December 2019
Resigned Tish Press & Co Ltd as Corporate Secretary
15 December 2017
Appointed James, Ian Paul as Director
25 October 2007
Appointed Tish Press & Co Ltd as Corporate Secretary
25 October 2007
Resigned Woodward, Helen Fiona Marie as Secretary
27 March 2006
Appointed Woodward, Helen Fiona Marie as Secretary
24 March 2006
Resigned Leigh, Anna as Secretary
11 January 2006
Appointed Neilson, Jeffrey Walter as Director
11 January 2006
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
11 January 2006
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
11 January 2006
Appointed Chalfen Nominees Limited as Corporate Nominee Director
11 January 2006
Resigned Chalfen Nominees Limited as Corporate Nominee Director
11 January 2006
Appointed Leigh, Anna as Secretary

Ownership 2 active

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

Individual · Notified 21 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Jeffrey Walter Neilson
Individual · Notified 11 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)

Financials

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

Net Assets
£28,145
Cash
£12,176
Profit Before Tax
£4,799
Current Ratio
1.6x
Return on Equity
17%

Trend

Net Assets
£0 £20k £40k 2024 2025 £23,346 £28,145
Balance sheet detail
20252024202320212020
Fixed Assets£0£14£28
Current Assets£123,372£152,072£228,481£137,159
Debtors£22,222£23,316£65,702£34,645
Cash£12,176£17,747£36,065£2,777
Creditors (< 1 year)£76,156£104,095£110,184£186,755£73,520
Creditors (> 1 year)£19,071£24,631£25,833
Net Current Assets£47,216£47,977£41,726£63,639
Net Assets£28,145£23,346
Shareholder Funds£28,145£23,346£41,740£63,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts30 June 2025
11 March 2026Confirmation statement with updates8 January 2026
31 March 2025Total exemption full accounts30 June 2024
20 February 2025Change of details for a person with significant control
20 February 2025Confirmation statement with updates8 January 2025
Show all recent filings

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