Max Capital Group Ltd
- Active
- Incorporated on 10 Oct 2013
Reg Address: 85 Great Portland Street, London W1W 7LT, England
- Summary The company with name "Max Capital Group Ltd" is a ltd and located in 85 Great Portland Street, London W1W 7LT. Max Capital Group Ltd is currently in active status and it was incorporated on 10 Oct 2013 (10 years 11 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Max Capital Group Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Eloise Britz | Director | 10 Oct 2021 | South African | Active |
| 2 | Charlotte Dorothy Van Heerden | Director | 10 Oct 2013 | - | Active |
| 3 | Charlotte Dorothy Van Heerden | Director | 10 Oct 2013 | South African | Resigned 10 Oct 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Natasa Sury Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 10 Oct 2020 | Estonian | Active |
| 2 | Mr Paul Graf Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 2 Mar 2018 | Swiss | Ceased 10 Oct 2020 |
| 3 | Mr Paul Graf Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 12 Sep 2016 | Swiss | Ceased 12 Sep 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Max Capital Group Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Default Companies House Registered Office Applied | 23 Feb 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 14 Sep 2023 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 23 May 2023 | Download PDF |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 May 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 22 May 2023 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 28 Sep 2022 | Download PDF |
| 7 | Accounts - Micro Entity | 25 Aug 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 10 Nov 2020 | Download PDF 3 Pages |
| 9 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Nov 2020 | Download PDF 2 Pages |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 10 Nov 2020 | Download PDF 1 Pages |
| 11 | Accounts - Micro Entity | 3 Nov 2020 | Download PDF 3 Pages |
| 12 | Confirmation Statement - No Updates | 8 May 2020 | Download PDF 3 Pages |
| 13 | Gazette - Filings Brought Up To Date | 5 Oct 2019 | Download PDF 1 Pages |
| 14 | Accounts - Micro Entity | 2 Oct 2019 | Download PDF 2 Pages |
| 15 | Gazette - Notice Compulsory | 1 Oct 2019 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 10 Apr 2019 | Download PDF 3 Pages |
| 17 | Accounts - Micro Entity | 14 Aug 2018 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 7 Aug 2018 | Download PDF 3 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 2 Aug 2018 | Download PDF 2 Pages |
| 20 | Persons With Significant Control - Cessation Of A Person With Significant Control | 2 Mar 2018 | Download PDF 1 Pages |
| 21 | Accounts - Amended Total Exemption Small | 14 Feb 2018 | Download PDF 5 Pages |
| 22 | Gazette - Filings Brought Up To Date | 10 Oct 2017 | Download PDF 1 Pages |
| 23 | Accounts - Total Exemption Small | 9 Oct 2017 | Download PDF 3 Pages |
| 24 | Gazette - Notice Compulsory | 3 Oct 2017 | Download PDF 1 Pages |
| 25 | Confirmation Statement - No Updates | 27 Jul 2017 | Download PDF 3 Pages |
| 26 | Accounts - Total Exemption Small | 12 Sep 2016 | Download PDF 3 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 12 Sep 2016 | Download PDF 1 Pages |
| 28 | Confirmation Statement - Updates | 12 Sep 2016 | Download PDF 5 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2015 | Download PDF 3 Pages |
| 30 | Accounts - Total Exemption Small | 3 Aug 2015 | Download PDF 4 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2014 | Download PDF 3 Pages |
| 32 | Incorporation - Company | 10 Oct 2013 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.