Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 7 November 2025
Maxalpha Asset Consultant Limited
- Incorporated
- 2 July 2007
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Mathias Haege
- Owners at dissolution
- Maxalpha Asset Management GMBHMathias Haege
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 69 Great Hampton StreetBirminghamB18 6EW
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Haege, Mathias
Director · Appointed 4 July 2007
German
Born May 1963 (63)
Corporate Secretary · Appointed 2 July 2007
Also at Hp-B Limited, W.D. Flugzeugleichtbau Limited (proposed for strike-off), Solardomain Limited (proposed for strike-off) · more companies
Officer history (3 former)
5 February 2016
Resigned Hartmann, Stephan Klaus as Director
22 March 2013
Appointed Hartmann, Stephan Klaus as Director
17 December 2012
Resigned Hoellenschmitt, Werner Adam as Director
1 January 2008
Appointed Hoellenschmitt, Werner Adam as Director
4 July 2007
Appointed Haege, Mathias as Director
4 July 2007
Resigned Bernhardt, Juergen as Director
2 July 2007
2 July 2007
Appointed Bernhardt, Juergen as Director
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Maxalpha Asset Management GMBH
Corporate entity · Notified 25 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Hrb 118459
Mathias Haege
Individual · Notified 6 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born May 1963 (63)
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £81,514 | ||||
| Current Assets | £0 | £1,181 | £2,372 | £2,372 | £167,955 | £415,449 |
| Creditors (< 1 year) | £1,441 | £1,983 | £2,311 | £1,546 | £163,494 | £5,943 |
| Net Current Assets | (£1,441) | (£802) | £61 | £826 | £4,461 | £419,416 |
| Net Assets | £539 | £174 | £1,841 | £404,380 | ||
| Shareholder Funds | £539 | £174 | £1,841 | £404,380 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 28 April 2026 | First Gazette notice for voluntary strike-off | |||
| 19 April 2026 | Application to strike the company off the register | |||
| 10 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 6 August 2025 | Micro company accounts | 31 December 2024 |
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