Max Creation Consultants Ltd

Active09907512 Private limited company
Incorporated
8 December 2015 (10 years)
Industry
Non-trading company (74990)
Directors
Yin Yin
Owned by
Yin Yin
Accounts type
Dormant
Region
West Midlands
Address
7 Copperfield Road
Coventry
West Midlands, England,
CV2 4AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 December 2024
Yin, Yin
Director · Appointed 17 January 2017
Burmese
Born May 1981 (45)
Officer history (5 former)
26 December 2024
Appointed Winkie Corporate Services(uk) Limited as Corporate Secretary
26 December 2024
Resigned Onestep Cs (UK) Limited as Corporate Secretary
13 December 2022
Appointed Onestep Cs (UK) Limited as Corporate Secretary
13 December 2022
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
3 January 2020
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary
3 January 2020
Resigned UK Company Made Service Ltd as Corporate Secretary
18 March 2019
Appointed UK Company Made Service Ltd as Corporate Secretary
18 March 2019
Resigned Sbs Nominee Limited as Corporate Secretary
17 January 2017
Appointed Yin, Yin as Director
17 January 2017
Resigned Ding, Yuanqin as Director
8 December 2015
Appointed Ding, Yuanqin as Director
8 December 2015
Appointed Sbs Nominee Limited as Corporate Secretary

Ownership 1 active

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

Yin Yin
Individual · Notified 17 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Burmese
Born May 1981 (45)
Former controllers (1)
17 January 2017
Ceased Yuanqin Ding — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202520242023202220212020
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Confirmation statement with no updates6 December 2025
31 December 2025Accounts for a dormant company31 December 2025
3 January 2025Accounts for a dormant company31 December 2024
26 December 2024Registered office address changed
26 December 2024Termination of appointment of a secretary
Show all recent filings

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