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Home > England & Wales Companies > BROTHER MAX TRADING LIMITED
Company Information for

BROTHER MAX TRADING LIMITED

SHAW GIBBS, 264 BANBURY ROAD, OXFORD, OX2 7DY,
Company Registration Number
09750832
Private Limited Company
Liquidation

Company Overview

About Brother Max Trading Ltd
BROTHER MAX TRADING LIMITED was founded on 2015-08-26 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Brother Max Trading 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
BROTHER MAX TRADING LIMITED
 
Legal Registered Office
SHAW GIBBS
264 BANBURY ROAD
OXFORD
OX2 7DY
 
Filing Information
Company Number 09750832
Company ID Number 09750832
Date formed 2015-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 22/12/2022
Account next due 22/09/2024
Latest return 
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB223504348  
Last Datalog update: 2024-02-07 01:29:48
Primary Source:Companies House
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Company Officers of BROTHER MAX TRADING LIMITED

Current Directors
Officer Role Date Appointed
YORAM ALLALOUF
 Director 2018-02-05
THOMAS MCKENNA
 Director 2015-11-23
MARK MCLOUGHLIN
 Director 2015-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER FRANK HOWARD WARING
 Director 2015-08-26 2015-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YORAM ALLALOUF FIHMAH LIMITED Director 2010-04-06 CURRENT 2009-02-26 Dissolved 2017-08-08
YORAM ALLALOUF BARROW FOUNDATION (UK) Director 2008-10-22 CURRENT 1998-05-12 Active
MARK MCLOUGHLIN HAVENFIELD LIMITED Director 2014-01-01 CURRENT 2013-04-09 Liquidation

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.

DateDocument TypeDocument Description
2024-02-01Final Gazette dissolved via compulsory strike-off
2023-05-15Voluntary liquidation. Resignation of liquidator
2023-01-11Appointment of a voluntary liquidator
2023-01-11Voluntary liquidation declaration of solvency
2023-01-11LIQ01Voluntary liquidation declaration of solvency
2023-01-11600Appointment of a voluntary liquidator
2023-01-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-05LRESSPResolutions passed:
  • Special resolution to wind up on 2022-12-23
2022-12-2322/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA22/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22Previous accounting period shortened from 31/12/22 TO 22/12/22
2022-12-22AA01Previous accounting period shortened from 31/12/22 TO 22/12/22
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-30Director's details changed for Mr Thomas Gerard Mckenna on 2022-08-24
2022-08-30Director's details changed for Mr Mark David Mcloughlin on 2022-08-24
2022-08-30CH01Director's details changed for Mr Thomas Gerard Mckenna on 2022-08-24
2021-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097508320004
2021-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097508320003
2021-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097508320001
2021-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097508320002
2021-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097508320005
2021-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097508320003
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CH01Director's details changed for Mr Mark David Mcloughlin on 2021-08-24
2021-03-11CH01Director's details changed for Mr Thomas Gerard Mckenna on 2021-03-09
2020-11-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2020-10-12PSC05Change of details for Solution Eu Holdings Limited as a person with significant control on 2020-04-06
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR YORAM ALLALOUF
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-09-04CH01Director's details changed for Mr Yoram Allalouf on 2019-08-25
2019-06-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-04-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05AP01DIRECTOR APPOINTED MR YORAM ALLALOUF
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-10-23PSC07CESSATION OF FIHMAH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-23RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 25/08/2016
2017-09-23RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 25/08/2016
2017-09-23ANNOTATIONClarification
2017-09-12PSC05Change of details for Solution Eu Holdings Limited as a person with significant control on 2017-09-12
2017-07-11CH01Director's details changed for Thomas Mckenna on 2017-07-10
2017-05-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23RP04CS01Second filing of Confirmation Statement dated 25/08/2016
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-09-09LATEST SOC23/09/17 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS0125/08/16 STATEMENT OF CAPITAL GBP 100
2016-09-09CS0125/08/16 STATEMENT OF CAPITAL GBP 100
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCLOUGHLIN / 25/04/2016
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCKENNA / 25/04/2016
2016-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 097508320005
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 097508320003
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 097508320004
2015-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/15 FROM Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA United Kingdom
2015-12-12TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER FRANK HOWARD WARING
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 097508320001
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 097508320002
2015-12-01AP01DIRECTOR APPOINTED THOMAS MCKENNA
2015-12-01AP01DIRECTOR APPOINTED MR MARK MCLOUGHLIN
2015-10-26SH0106/10/15 STATEMENT OF CAPITAL GBP 1000
2015-10-19AA01CURRSHO FROM 31/08/2016 TO 31/12/2015
2015-08-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to BROTHER MAX TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-12-29
Appointmen2022-12-29
Resolution2022-12-29
Fines / Sanctions
No fines or sanctions have been issued against BROTHER MAX TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of BROTHER MAX TRADING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 BROTHER MAX TRADING LIMITED

Intangible Assets
Patents
We have not found any records of BROTHER MAX TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROTHER MAX TRADING LIMITED
Trademarks

Trademark applications by BROTHER MAX TRADING LIMITED

BROTHER MAX TRADING LIMITED is the Owner at publication for the trademark BROTHER MAX ™ (86461090) through the USPTO on the 2014-11-21
Electronic baby monitoring devices, namely, baby monitors; household thermometers; infrared thermometers; electronic thermometers, other than for medical use; electronic notebooks; electronic notebooks for use in monitoring infants' feeding times; electric plug adapters; plug-in electrical connectors; travel adaptors for electrical plugs
Income
Government Income
We have not found government income sources for BROTHER MAX TRADING 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BROTHER MAX TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROTHER MAX TRADING 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBROTHER MAX TRADING LIMITEDEvent Date2022-12-29
 
Initiating party Event TypeAppointmen
Defending partyBROTHER MAX TRADING LIMITEDEvent Date2022-12-29
Name of Company: BROTHER MAX TRADING LIMITED Company Number: 09750832 Nature of Business: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) Registered o…
 
Initiating party Event TypeResolution
Defending partyBROTHER MAX TRADING LIMITEDEvent Date2022-12-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROTHER MAX TRADING 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 BROTHER MAX TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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