M M MAX CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

M M MAX CONSTRUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
M M MAX CONSTRUCTION LIMITED was incorporated 15 years ago on 28/01/2009 and has the registered number: 06803746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

M M MAX CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

17 NEWARK WAY
LONDON
NW4 4JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS IZABELA DOMINIKA MARCZYK Dec 1981 Polish Director 2015-12-01 CURRENT
MR CHRISTOPHER MICHAEL PELLATT Jun 1975 British Director 2009-01-28 UNTIL 2009-01-28 RESIGNED
MR ZBIGNIEW JOZEF ORACZ Apr 1953 Polish Director 2014-09-09 UNTIL 2015-12-01 RESIGNED
MR MARCIN MARCZYK Jan 1978 Polish Director 2009-01-28 UNTIL 2014-09-09 RESIGNED
ABERGAN REED NOMINEES LIMITED Corporate Secretary 2009-01-28 UNTIL 2009-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Izabela Dominika Marczyk 2016-04-06 12/1981 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
M M Max Construction Limited 2023-10-31 31-01-2023 £92,294 Cash
M M Max Construction Limited 2022-10-20 31-01-2022 £53,113 Cash
M M Max Construction Limited 2021-09-29 31-01-2021 £106,221 Cash
M M Max Construction Limited 2020-10-30 31-01-2020 £16,832 Cash
M M Max Construction Limited 2019-10-29 31-01-2019 £32,911 Cash
M M Max Construction Limited 2018-10-19 31-01-2018 £39,860 Cash
M M Max Construction Limited 2017-10-17 31-01-2017 £4,156 Cash
Micro-entity Accounts - M M MAX CONSTRUCTION LIMITED 2016-10-19 31-01-2016 £8,878 equity
M M MAX CONSTRUCTION LIMITED Accounts filed on 31-01-2015 2015-10-14 31-01-2015 £18,344 equity
M M MAX CONSTRUCTION LIMITED Accounts filed on 31-01-2014 2014-11-01 31-01-2014 £27,149 Cash £11,423 equity

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