Company Information for

MAX BOX LIMITED

BELVEDERE HOUSE, 2 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1EL,

Company Registration Number

05671494

Private Limited Company

Active

About Max Box Ltd

MAX BOX LIMITED was founded on 2006-01-11 and has its registered office in Harrogate. The organisation's status is listed as "Active". Max Box Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MAX BOX LIMITED
Legal Registered Office
BELVEDERE HOUSE
2 VICTORIA AVENUE
HARROGATE
NORTH YORKSHIRE
HG1 1EL
Other companies in HG1

Filing Information

Company Number05671494
Date formed2006-01-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due28/10/2024
Latest filing return09/10/2015
Filing return next due06/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 21:16:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Duncan Trevor Frederick Smith Company Secretary ARCHITECTURAL CONSULTANT 2006-01-11 ENGLAND
Mark David Ashton Director ARCHITECTURAL CONSULTANT 2006-01-11 ENGLAND
Duncan Trevor Frederick Smith Director ARCHITECTURAL CONSULTANT 2006-01-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
York Place Company Secretaries Limited Nominated Secretary 2006-01-11 2006-01-11
York Place Company Nominees Limited Nominated Director 2006-01-11 2006-01-11

Related Directorships for Duncan Trevor Frederick Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Trevor Frederick Smith ASHTON SMITH ASSOCIATES LIMITEDCompany Secretary 2004-06-15 CURRENT 2004-06-15 Active

Related Directorships for Mark David Ashton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark David Ashton MOMENTUM PROJECTS LIMITEDDirector 2016-04-12 CURRENT 2016-04-12 Active
Mark David Ashton DC21 MERCURY SPV LIMITEDDirector 2014-08-21 CURRENT 2012-11-28 Active
Mark David Ashton DC21 (OPERATIONS) LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Active
Mark David Ashton DC21 (GROUP) LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Active
Mark David Ashton DC21 LIMITEDDirector 2009-06-01 CURRENT 2009-03-23 Active
Mark David Ashton ASHTON SMITH ASSOCIATES LIMITEDDirector 2004-06-15 CURRENT 2004-06-15 Active

Related Directorships for Duncan Trevor Frederick Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Trevor Frederick Smith GROSVENOR BUILDINGS MANAGEMENT LIMITEDDirector 2015-12-08 CURRENT 1998-11-05 Active
Duncan Trevor Frederick Smith DC21 MERCURY SPV LIMITEDDirector 2014-08-21 CURRENT 2012-11-28 Active
Duncan Trevor Frederick Smith DC21 (OPERATIONS) LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Active
Duncan Trevor Frederick Smith DC21 (GROUP) LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Active
Duncan Trevor Frederick Smith DC21 LIMITEDDirector 2009-06-01 CURRENT 2009-03-23 Active
Duncan Trevor Frederick Smith ASHTON SMITH ASSOCIATES LIMITEDDirector 2004-06-15 CURRENT 2004-06-15 Active