Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
M-Promax Ltd
- Incorporated
- 9 June 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Rene De La Porte
- Owned by
- Maik Alfred Marek
- Accounts type
- Dormant
- Region
- Wales
- Address
- Office A11 2 Alexandra GateCardiffCF24 2SA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
De La Porte, Rene
Director · Appointed 8 June 2026
German
Born January 1959 (67)
Officer history (3 former)
8 June 2026
Appointed De La Porte, Rene as Director
8 June 2026
Resigned Marek, Maik Alfred as Director
18 October 2022
Appointed Marek, Maik Alfred as Director
18 October 2022
Resigned Ahrens, Uwe as Secretary
18 October 2022
9 June 2022
Appointed Ahrens, Uwe as Secretary
9 June 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Maik Alfred Marek
Individual · Notified 18 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born June 1964 (62)
Former controllers (1)
28 July 2023
Financials
Balance sheet as at 30 June 2026 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Notification of a person with significant control | |||
| 6 November 2026 | Appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Cessation of a person with significant control | |||
| 5 November 2026 | Confirmation statement with updates | 8 June 2026 |
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