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Company Information for

MAX OFFICE NOMINEE LIMITED

1ST FLOOR, THE CHAMBERS, 13 POLICE STREET, MANCHESTER, M2 7LQ,

Company Registration Number

07107421

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Max Office Nominee Ltd

MAX OFFICE NOMINEE LIMITED was founded on 2009-12-17 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Max Office Nominee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MAX OFFICE NOMINEE LIMITED

1ST FLOOR, THE CHAMBERS 13 POLICE STREET MANCHESTER M2 7LQ Other companies in W1J

Filing Information

Company Number		07107421
Company ID Number		07107421
Date formed		2009-12-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		27/03/2019
Account next due		31/12/2020
Latest return		17/12/2015
Return next due		14/01/2017
Type of accounts		DORMANT

Last Datalog update:	2019-05-04 18:57:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAX OFFICE NOMINEE LIMITED

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Companies with same name MAX OFFICE NOMINEE LIMITED

The following companies were found which have the same name as MAX OFFICE NOMINEE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MAX OFFICE NOMINEE TWO LIMITED	1ST FLOOR, THE CHAMBERS 13 POLICE STREET, MANCHESTER, M2 7LQ	Active - Proposal to Strike off	Company formed on the 2014-11-11

Company Officers of MAX OFFICE NOMINEE LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP DUCKETT	Company Secretary	2015-08-10
ALEX SCOTT HENDERSON	Director	2015-08-10
GARY ROBERTS	Director	2015-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FARHAD MAWJI KARIM	Director	2014-08-18	2015-08-07
JAMES ROBERT LOCK	Director	2015-02-26	2015-08-07
DAVID ROBERT MCCLURE	Director	2014-08-18	2015-08-07
SANNE GROUP SECRETARIES (UK) LIMITED	Company Secretary	2014-08-18	2015-08-04
MICHAEL JOHN PEGLER	Director	2014-08-18	2015-02-26
PHILIP MICHAEL BROWN	Director	2009-12-17	2014-08-18
TIMOTHY JAMES EVANS	Director	2009-12-17	2014-08-18
SANDRA LOUISE GUMM	Director	2009-12-17	2014-08-18
NICHOLAS MARK LESLAU	Director	2009-12-17	2014-08-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEX SCOTT HENDERSON	MAX OFFICE GENERAL PARTNER LTD	Director	2015-08-10	CURRENT	2014-11-04	Active - Proposal to Strike off
ALEX SCOTT HENDERSON	MAX OFFICE GP LIMITED	Director	2015-08-10	CURRENT	2009-12-17	Active - Proposal to Strike off
ALEX SCOTT HENDERSON	MAX OFFICE NOMINEE TWO LIMITED	Director	2015-08-10	CURRENT	2014-11-11	Active - Proposal to Strike off
ALEX SCOTT HENDERSON	SG-PRAXIS REAL ESTATE VENTURE GP LIMITED	Director	2015-06-26	CURRENT	2015-06-26	Active
ALEX SCOTT HENDERSON	TASK FITOUT LIMITED	Director	2014-02-04	CURRENT	2014-02-04	Active
ALEX SCOTT HENDERSON	PRAXIS CAPITAL LIMITED	Director	2014-01-14	CURRENT	2014-01-14	Active
ALEX SCOTT HENDERSON	PRAXIS FACILITIES MANAGEMENT LTD	Director	2013-11-12	CURRENT	2013-08-07	Active
ALEX SCOTT HENDERSON	PRAXIS REAL ESTATE MANAGEMENT LTD	Director	2011-05-01	CURRENT	1999-11-15	Active
GARY ROBERTS	HANOVER LAW LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
GARY ROBERTS	PRAXIS REAL ESTATE MANAGEMENT LTD	Director	2016-04-01	CURRENT	1999-11-15	Active
GARY ROBERTS	PRAXIS FACILITIES MANAGEMENT LTD	Director	2016-04-01	CURRENT	2013-08-07	Active
GARY ROBERTS	MAX OFFICE GENERAL PARTNER LTD	Director	2015-08-10	CURRENT	2014-11-04	Active - Proposal to Strike off
GARY ROBERTS	MAX OFFICE (PROVINCIAL) GENERAL PARTNER LTD	Director	2015-08-10	CURRENT	2014-11-04	Active - Proposal to Strike off
GARY ROBERTS	MAX OFFICE GP LIMITED	Director	2015-08-10	CURRENT	2009-12-17	Active - Proposal to Strike off
GARY ROBERTS	MAX OFFICE NOMINEE TWO LIMITED	Director	2015-08-10	CURRENT	2014-11-11	Active - Proposal to Strike off
GARY ROBERTS	PCL (CIP) GP LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Active
GARY ROBERTS	SG-PRAXIS REAL ESTATE VENTURE GP LIMITED	Director	2015-06-26	CURRENT	2015-06-26	Active
GARY ROBERTS	PRAXIS CAPITAL LIMITED	Director	2014-07-08	CURRENT	2014-01-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-04-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-10	DS01	Application to strike the company off the register
2019-04-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/19
2019-04-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071074210004
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-10-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-02	PSC02	Notification of Sg-Praxis Real Estate Venture Gp Ltd as a person with significant control on 2016-04-06
2018-02-01	PSC07	CESSATION OF BLACK OFFICE NO 2 LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21	AR01	17/12/15 ANNUAL RETURN FULL LIST
2015-09-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071074210002
2015-09-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071074210001
2015-08-21	ANNOTATION	Other
2015-08-19	AP01	DIRECTOR APPOINTED MR GARY ROBERTS
2015-08-18	AP03	Appointment of Mr Philip Duckett as company secretary on 2015-08-10
2015-08-18	AP01	DIRECTOR APPOINTED MR ALEX SCOTT HENDERSON
2015-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE
2015-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK
2015-08-17	TM02	Termination of appointment of Sanne Group Secretaries (Uk) Limited on 2015-08-04
2015-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR FARHAD KARIM
2015-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/15 FROM Pollen House 10 Cork Street London W1S 3NP
2015-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071074210006
2015-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071074210005
2015-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071074210004
2015-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071074210003
2015-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071074210007
2015-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071074210008
2015-07-23	ANNOTATION	Clarification
2015-07-23	RP04	SECOND FILING FOR FORM AP01
2015-07-23	RP04	SECOND FILING FOR FORM TM01
2015-07-23	RP04	SECOND FILING FOR FORM TM01
2015-07-23	RP04	SECOND FILING FOR FORM TM01
2015-07-23	RP04	SECOND FILING FOR FORM TM01
2015-07-23	RP04	SECOND FILING FOR FORM AP01
2015-07-23	RP04	SECOND FILING FOR FORM AP01
2015-07-23	RP04	SECOND FILING FOR FORM AP04
2015-02-27	AP01	DIRECTOR APPOINTED MR JAMES ROBERT LOCK
2015-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER
2015-01-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071074210001
2015-01-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071074210002
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13	AR01	17/12/14 FULL LIST
2015-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 40 BERKELEY SQUARE LONDON W1J 5AL ENGLAND
2014-12-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-12-03	RES01	ALTER ARTICLES 27/11/2014
2014-09-11	AP01	DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE
2014-09-11	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER
2014-09-11	AP04	CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED
2014-09-11	AP01	DIRECTOR APPOINTED MR FARHAD MAWJI KARIM
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM
2014-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/2014 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ
2014-09-11	AP01	DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE
2014-09-11	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER
2014-09-11	AP04	CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED
2014-09-11	AP01	DIRECTOR APPOINTED MR FARHAD MAWJI KARIM
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM
2014-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17	AR01	17/12/13 FULL LIST
2013-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-17	AR01	17/12/12 FULL LIST
2012-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012
2012-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-10	AR01	17/12/11 FULL LIST
2011-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-04	AR01	17/12/10 FULL LIST
2010-01-20	AA01	CURREXT FROM 31/12/2010 TO 31/03/2011
2009-12-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to MAX OFFICE NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MAX OFFICE NOMINEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of MAX OFFICE NOMINEE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAX OFFICE NOMINEE LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MAX OFFICE NOMINEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAX OFFICE NOMINEE LIMITED

Trademarks

We have not found any records of MAX OFFICE NOMINEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAX OFFICE NOMINEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MAX OFFICE NOMINEE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MAX OFFICE NOMINEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAX OFFICE NOMINEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MAX OFFICE NOMINEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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