Max Frank Limited

Active06309165 Private limited company
Incorporated
11 July 2007 (19 years)
Previously known as
Hajco 343 Limited (until 19 September 2007)
Industry
Other manufacturing n.e.c. (32990)
Directors
Maximilian Frank
Owned by
Max Frank Holding GMBH
Accounts type
Full
Region
West Midlands
Address
Clough Street
Stoke On Trent
Staffordshire
ST1 4AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Frank, Maximilian
Director · Appointed 1 September 2009
German
Born May 1964 (62)
Officer history (7 former)
6 May 2025
Resigned Aldred, Mark as Director
31 December 2019
Resigned Bumes, Gerhard Heribert as Director
6 April 2016
Appointed Bumes, Gerhard Heribert as Director
1 April 2013
Resigned Hunt, Robert as Director
31 July 2010
Resigned Clifton, Roderick Gordon as Director
31 July 2010
Resigned Clifton, Roderick Gordon as Secretary
1 September 2009
Appointed Frank, Maximilian as Director
5 January 2009
Appointed Aldred, Mark as Director
18 October 2007
Appointed Clifton, Roderick Gordon as Director
18 October 2007
Appointed Hunt, Robert as Director
18 October 2007
Appointed Clifton, Roderick Gordon as Secretary
18 October 2007
Resigned Hajco Secretaries Limited as Corporate Secretary
18 October 2007
Resigned Hajco Directors Limited as Corporate Director
11 July 2007
Appointed Hajco Secretaries Limited as Corporate Secretary
11 July 2007
Appointed Hajco Directors Limited as Corporate Director

Ownership 1 active

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

Max Frank Holding GMBH
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company

Filings 113

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
26 July 2026Confirmation statement with no updates24 July 2026
6 October 2025Full accounts31 December 2024
24 July 2025Confirmation statement with no updates24 July 2025
9 May 2025Termination of appointment of a director
Show all 113 filings

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