Max Exhibitions Limited

Active06530768 Private limited company
Incorporated
11 March 2008 (18 years)
Industry
Public relations and communications activities (70210)
Controlled by
Warren Lomax
Robert Michael Willis
Jacqueline Ann Brown
Accounts type
Total exemption full
Region
Greater London
Address
United House
North Road
London
N7 9DP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born May 1958 (68)
Director · Appointed 9 December 2024
British
Born January 1982 (44)
Secretary · Appointed 11 March 2008
British
Director · Appointed 11 March 2008
British
Born March 1964 (62)
Director · Appointed 11 March 2008
British
Born August 1965 (61)
Officer history (4 former)
13 April 2026
Appointed Lomax, Warren as Director
19 February 2026
Resigned Lomax, Warren as Director
9 December 2024
Appointed Willis, Robert Michael as Director
30 July 2021
Resigned Boyd, Simon Christopher as Director
11 March 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
11 March 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
11 March 2008
Appointed Hyder, Ian David as Director
11 March 2008
Appointed Waterlow Nominees Limited as Corporate Director
11 March 2008
Resigned Waterlow Nominees Limited as Corporate Director
11 March 2008
Appointed Boyd, Simon Christopher as Director
11 March 2008
Appointed Brown, Jacqueline Ann as Director
11 March 2008
Appointed Lomax, Warren as Director
11 March 2008
Appointed Hyder, Ian David as Secretary

Ownership 4 active

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

Individual · Notified 13 April 2026
Has significant influence or control
British
Born May 1958 (68)
Individual · Notified 9 December 2024
Has significant influence or control
British
Born January 1982 (44)
Individual · Notified 30 July 2021
Has significant influence or control
British
Born March 1964 (62)
Individual · Notified 30 July 2021
Has significant influence or control
British
Born August 1965 (61)
Former controllers (2)
19 February 2026
Ceased Warren Lomax — Owns 25–50% of shares
30 July 2021
Ceased Simon Christopher Boyd — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2026 · total exemption full accounts

Net Assets
£1,304
Cash
£80,119
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 2026 (£85,332) (£38,882) £26,949 £10,432 £1,934 £25,447 £1,304
Balance sheet detail
20262025202420232022202120202019
Current Assets£207,015£150,913£621,935£89,528£136,775£257,054£471,610£120,135
Debtors£126,896£48,470£510,856£2,109£41,613£65,562£268,771£65,233
Cash£80,119£102,443£111,079£87,419£95,162£191,492£202,839£54,902
Creditors (< 1 year)£205,711£125,466£765,152£20,536£32,029£200,936£461,942£119,865
Creditors (> 1 year)£30,453£58,560£77,797£95,000£95,000
Net Current Assets£1,304£25,447(£143,217)£68,992£104,746£56,118£9,668£270
Net Assets£1,304£25,447£1,934£10,432£26,949(£38,882)(£85,332)
Shareholder Funds£1,304£25,447£1,934£10,432£26,949(£38,882)(£85,332)£270

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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