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Company Information for

MAX & SON CONSULTING LTD

87 Kenton Avenue, Lower Sunbury, TW16 5AT,
Company Registration Number
11747291
Private Limited Company
Active

Company Overview

About Max & Son Consulting Ltd
MAX & SON CONSULTING LTD was founded on 2019-01-02 and has its registered office in Lower Sunbury. The organisation's status is listed as "Active". Max & Son Consulting Ltd is a Private Limited Company registered in ENGLAND 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 & SON CONSULTING LTD
 
Legal Registered Office
87 Kenton Avenue
Lower Sunbury
TW16 5AT
 
Filing Information
Company Number 11747291
Company ID Number 11747291
Date formed 2019-01-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-01-01
Return next due 2025-01-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-23 11:56:16
Primary Source:Companies House
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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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-01-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19Termination of appointment of Thomas Ralph Gordon Simpson on 2023-01-01
2023-01-19Appointment of Emma Jane Wherry as company secretary on 2023-01-01
2023-01-19CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-01-13CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27AA01Previous accounting period extended from 31/01/21 TO 31/03/21
2021-03-22CH03SECRETARY'S DETAILS CHNAGED FOR DR THOMAS RALPH GORDON SIMPSON on 2021-03-08
2021-03-22CH01Director's details changed for Ms Emma Jane Wherry on 2021-03-08
2021-03-22PSC04Change of details for Ms Emma Jane Wherry as a person with significant control on 2021-03-08
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 38 Ellerker Gardens Richmond TW10 6AA England
2021-03-18AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2021-02-25CH01Director's details changed for Ms Emma Jane Wherry on 2020-06-22
2021-02-25CH03SECRETARY'S DETAILS CHNAGED FOR DR THOMAS RALPH GORDON SIMPSON on 2020-06-22
2021-02-25PSC04Change of details for Ms Emma Jane Wherry as a person with significant control on 2020-06-22
2020-06-23DISS40Compulsory strike-off action has been discontinued
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM 33 May Road Twickenham TW2 6RJ United Kingdom
2020-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-21CH01Director's details changed for Ms Emma Jane Simpson on 2019-01-21
2019-01-21PSC04Change of details for Ms Emma Jane Simpson as a person with significant control on 2019-01-21
2019-01-21CH03SECRETARY'S DETAILS CHNAGED FOR DR TOM RALPH GORDON SIMPSON on 2019-01-21
2019-01-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to MAX & SON CONSULTING LTD 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 & SON CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAX & SON CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-03-31

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 & SON CONSULTING LTD

Intangible Assets
Patents
We have not found any records of MAX & SON CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAX & SON CONSULTING LTD
Trademarks
We have not found any records of MAX & SON CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAX & SON CONSULTING LTD. 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 (70229 - Management consultancy activities other than financial management) as MAX & SON CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAX & SON CONSULTING LTD 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 & SON CONSULTING LTD 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 & SON CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW16 5AT