Max Signal Limited

Active
Incorporated on 31 Oct 2013

Reg Address: 2 Bedford Terrace, North Shields, Tyne & Wear NE29 0AW, United Kingdom

Company Number 08756801
Company Status Active
Incorporation Date 31 Oct 2013
Total Assets £157.63K £-30.22K (-16.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Jul 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Mar 2024
Confirmation Statement Next Due 3 Apr 2025
Average Number of Employees 2

Company Classifications:
46900 - Non-specialised wholesale trade
47990 - Other retail sale not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

Summary The company with name "Max Signal Limited" is a ltd and located in 2 Bedford Terrace, North Shields, Tyne & Wear NE29 0AW. Max Signal Limited is currently in active status and it was incorporated on 31 Oct 2013 (10 years 10 months 25 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.

Accounts Period Covered Start Date

1 Nov 2021
Accounts Period Covered End Date

31 Oct 2022
Total Assets

£157.63K ^{£-30.22K (-16.1%)} _{change vs prev year}
Total Liabilities

£-99.4K ^{£+16K (+13.9%)} _{change vs prev year}
Equity

£109.04K ^{£-13.49K (-11%)} _{change vs prev year}
Equity (Share Capital)

£46K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£--1.69K ^{£-729 (-30.1%)} _{change vs prev year}
Current Assets

£157.63K ^{£-30.22K (-16.1%)} _{change vs prev year}
Net Assets

£109.04K ^{£-13.49K (-11%)} _{change vs prev year}
Net Current Assets

£109.04K ^{£-13.49K (-11%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£4.99K ^{£-3.64K (-42.2%)} _{change vs prev year}
Cash In Bank

£108.99K ^{£-49.2K (-31.1%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Max Signal Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Hamish Macvinish Barbour	Director	31 Oct 2013	British	Active
2	Marc Geoffrey Lee	Director	31 Oct 2013	British	Active

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	- Natures of Control: Persons With Significant Control Statement	31 Oct 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Max Signal Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	20 Mar 2024	Download PDF
2	Accounts - Total Exemption Full	26 Jan 2024	Download PDF
3	Accounts - Total Exemption Full	5 Dec 2022	Download PDF 4 Pages
4	Accounts - Total Exemption Full	9 Jul 2021	Download PDF
5	Address - Change Registered Office Company With Date Old New	29 Apr 2021	Download PDF
6	Confirmation Statement - Updates	29 Mar 2021	Download PDF
7	Accounts - Micro Entity	21 Oct 2020	Download PDF 3 Pages
8	Officers - Change Person Director Company With Change Date	7 May 2020	Download PDF 2 Pages
9	Confirmation Statement - Updates	26 Mar 2020	Download PDF 4 Pages
10	Accounts - Micro Entity	30 Jul 2019	Download PDF 2 Pages
11	Confirmation Statement - Updates	2 Apr 2019	Download PDF 4 Pages
12	Accounts - Micro Entity	27 Jul 2018	Download PDF 2 Pages
13	Confirmation Statement - Updates	20 Mar 2018	Download PDF 4 Pages
14	Confirmation Statement - Updates	31 Oct 2017	Download PDF 4 Pages
15	Accounts - Micro Entity	24 May 2017	Download PDF 2 Pages
16	Confirmation Statement - Updates	14 Nov 2016	Download PDF 5 Pages
17	Accounts - Total Exemption Small	8 Mar 2016	Download PDF 7 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	20 Nov 2015	Download PDF 3 Pages
19	Accounts - Total Exemption Small	29 May 2015	Download PDF 7 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	1 Dec 2014	Download PDF 3 Pages
21	Capital - Allotment Shares	9 Sep 2014	Download PDF 4 Pages
22	Incorporation - Company	31 Oct 2013	Download PDF 24 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.

#	Name	Status
1	Remy Automotive Uk Limited Mutual People: Marc Geoffrey Lee	dissolved
2	Emme Safety Nets Retro Surf Limited Mutual People: Hamish Macvinish Barbour	Active
3	Yarmouth Holdings Limited Mutual People: Hamish Macvinish Barbour	Active
4	Athletes Total Care Limited Mutual People: Hamish Macvinish Barbour	Active - Proposal To Strike Off
5	Rear Mews Developments Limited Mutual People: Hamish Macvinish Barbour	Active - Proposal To Strike Off
6	Jelkon Marine And Industrial Equipment Limited Mutual People: Hamish Macvinish Barbour	Active
7	Lucky Innovative Solutions Limited Mutual People: Hamish Macvinish Barbour	dissolved
8	Signature Family Office Ltd Mutual People: Hamish Macvinish Barbour	Active
9	Ingersoll Trading Sa Limited Mutual People: Hamish Macvinish Barbour	Active - Proposal To Strike Off
10	Millie'S Cove Limited Mutual People: Hamish Macvinish Barbour	Active
11	Mind Body Studio Limited Mutual People: Hamish Macvinish Barbour	Active
12	Skyleader Services Limited Mutual People: Hamish Macvinish Barbour	Active
13	Alimar Consulting Services Limited Mutual People: Hamish Macvinish Barbour	Active
14	Exec Transfers (Bristol) Limited Mutual People: Hamish Macvinish Barbour	Active
15	Legal Consultancy Enterprises Limited Mutual People: Hamish Macvinish Barbour	Active
16	Social Good Solutions Limited Mutual People: Hamish Macvinish Barbour	Active
17	South West Driving Services Limited Mutual People: Hamish Macvinish Barbour	Active
18	Abbots Leigh Kennels Limited Mutual People: Hamish Macvinish Barbour	Active
19	Antonio Broking & Trading Ltd Mutual People: Hamish Macvinish Barbour	Active
20	Kn Consulting Services Limited Mutual People: Hamish Macvinish Barbour	Active
21	Itbs - It And Business Systems Limited Mutual People: Hamish Macvinish Barbour	Active
22	Hudson & Partners Limited Mutual People: Hamish Macvinish Barbour	Active - Proposal To Strike Off
23	M P Vehicles And Management Limited Mutual People: Hamish Macvinish Barbour	Active
24	Patchway Hand Car Wash Limited Mutual People: Hamish Macvinish Barbour	Active
25	Leigh Valley Holistics Limited Mutual People: Hamish Macvinish Barbour	Active
26	Lexus Europe Limited Mutual People: Hamish Macvinish Barbour	Active
27	Kookoo (Bristol) Limited Mutual People: Hamish Macvinish Barbour	Active
28	Zinon Enterprises Ltd Mutual People: Hamish Macvinish Barbour	dissolved
29	Syntropic Limited Mutual People: Hamish Macvinish Barbour	Active
30	Bga Industries Limited Mutual People: Hamish Macvinish Barbour	Active
31	Cromia Limited Mutual People: Hamish Macvinish Barbour	Active
32	B-Lock Industries Ltd Mutual People: Hamish Macvinish Barbour	Active
33	K4B Europe Holding Limited Mutual People: Hamish Macvinish Barbour	Active
34	Gigatex Limited Mutual People: Hamish Macvinish Barbour	dissolved
35	Noris Acquisitions Limited Mutual People: Hamish Macvinish Barbour	dissolved
36	V.P.M. One Trading Limited Mutual People: Hamish Macvinish Barbour	Active - Proposal To Strike Off
37	Zenith Enterprises (Uk) Limited Mutual People: Hamish Macvinish Barbour	Active
38	Quantum Investments Europe Limited Mutual People: Hamish Macvinish Barbour	Active
39	First Meko Limited Mutual People: Hamish Macvinish Barbour	Active
40	Aegean Acquisitions Limited Mutual People: Hamish Macvinish Barbour	Active
41	Win Production Limited Mutual People: Hamish Macvinish Barbour	Active
42	Elite Acquisitions (Uk) Limited Mutual People: Hamish Macvinish Barbour	Active
43	Sanco Enterprises (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
44	Landmaster Enterprises Limited Mutual People: Hamish Macvinish Barbour	Active
45	Espirito Santo Estates Limited Mutual People: Hamish Macvinish Barbour	Active
46	Omega Estates Management Ltd Mutual People: Hamish Macvinish Barbour	Active
47	Prime Systems (Uk) Limited Mutual People: Hamish Macvinish Barbour	Active
48	Euroinvest Enterprises Limited Mutual People: Hamish Macvinish Barbour	Active
49	Orbis Green Energy Limited Mutual People: Hamish Macvinish Barbour	dissolved
50	Artlive Productions Limited Mutual People: Hamish Macvinish Barbour	Active
51	Digital Music Publishing Greece Ltd Mutual People: Hamish Macvinish Barbour	Active
52	Endotrast Ltd Mutual People: Hamish Macvinish Barbour	Active
53	Global Information And Services Ltd Mutual People: Hamish Macvinish Barbour	Active
54	Greek Products Ltd Mutual People: Hamish Macvinish Barbour	Active
55	Lni Solutions Limited Mutual People: Hamish Macvinish Barbour	Active
56	Ragus Consulting Limited Mutual People: Hamish Macvinish Barbour	Active
57	Rangeworth Limited Mutual People: Hamish Macvinish Barbour	Active
58	European Tailored Solutions Ltd Mutual People: Hamish Macvinish Barbour	Active
59	Coburg Global Ltd Mutual People: Hamish Macvinish Barbour	Active
60	Diversified Capital Limited Mutual People: Hamish Macvinish Barbour	Active
61	Global Blockchain Investments Ltd Mutual People: Hamish Macvinish Barbour	Active
62	Hastings Services Ltd Mutual People: Hamish Macvinish Barbour	Active
63	Intercontinental Trading And Services Ltd Mutual People: Hamish Macvinish Barbour	Active
64	Kids Terrace Limited Mutual People: Hamish Macvinish Barbour	Active
65	Emtamg Consulting Limited Mutual People: Hamish Macvinish Barbour	Active
66	Tzalonikou Consulting Limited Mutual People: Hamish Macvinish Barbour	Active
67	Artmed Limited Mutual People: Hamish Macvinish Barbour	dissolved
68	P.C.S.M. Limited Mutual People: Hamish Macvinish Barbour	dissolved
69	Next Innovation Limited Mutual People: Hamish Macvinish Barbour	dissolved
70	Valcom Enterprises Limited Mutual People: Hamish Macvinish Barbour	dissolved
71	Haidylena Medical Uk Limited Mutual People: Hamish Macvinish Barbour	dissolved
72	Protec Security (Sw) Limited Mutual People: Hamish Macvinish Barbour	dissolved
73	Jobworth Limited Mutual People: Hamish Macvinish Barbour	dissolved
74	Aviation Management & Consulting Services Limited Mutual People: Hamish Macvinish Barbour	dissolved
75	Dover Enterprises (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
76	Earth Research Limited Mutual People: Hamish Macvinish Barbour	dissolved
77	Travcon Enterprises Limited Mutual People: Hamish Macvinish Barbour	dissolved
78	V.P.M. Two Trading Limited Mutual People: Hamish Macvinish Barbour	dissolved
79	Dorado Management Limited Mutual People: Hamish Macvinish Barbour	dissolved
80	Fun4U Sports Production Uk Limited Mutual People: Hamish Macvinish Barbour	dissolved
81	Sunbeach Limited Mutual People: Hamish Macvinish Barbour	dissolved
82	Prime Global Services (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
83	El Puerto (Bristol) Limited Mutual People: Hamish Macvinish Barbour	dissolved
84	Goldsafe Limited Mutual People: Hamish Macvinish Barbour	dissolved
85	Protec Security (South West) Limited Mutual People: Hamish Macvinish Barbour	dissolved
86	Intermedical Supplies Limited Mutual People: Hamish Macvinish Barbour	dissolved
87	Westbuild (South West) Limited Mutual People: Hamish Macvinish Barbour	dissolved
88	Intereurope Engineering Limited Mutual People: Hamish Macvinish Barbour	dissolved
89	Dorado Estates Limited Mutual People: Hamish Macvinish Barbour	dissolved
90	Cars 4 U (South West) Limited Mutual People: Hamish Macvinish Barbour	dissolved
91	Guarding The South West Limited Mutual People: Hamish Macvinish Barbour	dissolved
92	Is Acquisitions Limited Mutual People: Hamish Macvinish Barbour	dissolved
93	Aquasafe Exports Limited Mutual People: Hamish Macvinish Barbour	dissolved
94	Petrellen Investments Limited Mutual People: Hamish Macvinish Barbour	dissolved
95	American Spas (Bristol) Limited Mutual People: Hamish Macvinish Barbour	dissolved
96	Fluff Limited Mutual People: Hamish Macvinish Barbour	dissolved
97	Prints Charming Laboratories Limited Mutual People: Hamish Macvinish Barbour	dissolved
98	Dorado Investments (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
99	Hunkydany Ltd Mutual People: Hamish Macvinish Barbour	dissolved
100	Alpha Management London Limited Mutual People: Hamish Macvinish Barbour	dissolved
101	Euroinvest Management (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
102	Intraco Consultings Limited Mutual People: Hamish Macvinish Barbour	dissolved
103	European Enterprises (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
104	Uniray Investments Limited Mutual People: Hamish Macvinish Barbour	dissolved
105	Grace Management (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
106	Simco Enterprises Limited Mutual People: Hamish Macvinish Barbour	dissolved
107	Yarmouth Investments Limited Mutual People: Hamish Macvinish Barbour	dissolved
108	Uniray Enterprises Limited Mutual People: Hamish Macvinish Barbour	dissolved
109	Armotek Investments Limited Mutual People: Hamish Macvinish Barbour	dissolved
110	Global Tailored Solutions Ltd Mutual People: Hamish Macvinish Barbour	dissolved
111	Iwc Media Limited Mutual People: Hamish Macvinish Barbour	Active