Automax Limited

Active05955811 Private limited company
Incorporated
4 October 2006 (20 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 11 Smethwick Works
Spring Road
Smethwick
B66 1PE

Filing status

Accounts due
31 December 2026
Last accounts
31 October 2024
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2024
British
Born December 1956 (69)
Officer history (5 former)
31 March 2026
Resigned Musgrave, Peter Anthony as Director
7 November 2024
Appointed Fitton, Andrew Charles as Director
7 November 2024
Resigned Musgrave, Carol Elizabeth as Director
1 May 2012
Appointed Musgrave, Carol Elizabeth as Director
1 May 2012
Resigned Musgrave, Carol Elizabeth as Secretary
6 October 2006
Appointed Musgrave, Carol Elizabeth as Secretary
6 October 2006
Appointed Musgrave, Peter Anthony as Director
6 October 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 October 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
4 October 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
4 October 2006
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09635442
Former controllers (2)
7 November 2024
Ceased Peter Anthony Musgrave — Owns 25–50% of shares
7 November 2024
Ceased Carol Elizabeth Musgrave — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

A C Fitton & Co Limited Owns 75–100% of shares
Automax Limited This company Owns 75–100% of shares
Phoenix Motorcycles Limited Owns 75–100% of shares
Stor Limited Owns 75–100% of shares
Teletech Investments Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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