MAX IRVINE LIMITED - ST IVES
| Company Profile | Company Filings |
Overview
MAX IRVINE LIMITED is a Private Limited Company from ST IVES UNITED KINGDOM and has the status: Active.
MAX IRVINE LIMITED was incorporated 8 years ago on 25/06/2015 and has the registered number: 09655917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAX IRVINE LIMITED was incorporated 8 years ago on 25/06/2015 and has the registered number: 09655917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAX IRVINE LIMITED - ST IVES
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
RALEIGH HOUSE 14C COMPASS POINT BUSINESS PARK
ST IVES
CAMBRIDGESHIRE
PE27 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LISA JAYNE WINTERS | May 1967 | British | Director | 2015-06-25 | CURRENT |
| MR IAN WINTERS | Feb 1971 | British | Director | 2015-06-25 | CURRENT |
| MR JAMES MERVYN GRAHAM TYNTE-IRVINE | Nov 1980 | British | Director | 2015-06-25 UNTIL 2022-09-13 | RESIGNED |
| CLAIRE LOUISE TYNTE-IRVINE | Jul 1981 | British | Director | 2015-06-25 UNTIL 2022-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Winters | 2022-09-13 | 2/1971 | St Ives Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lisa Winters | 2022-09-13 | 5/1967 | St Ives Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MAX_IRVINE_LTD - Accounts | 2023-08-31 | 31-03-2023 | £312 Cash £2,779 equity |
| MAX_IRVINE_LTD - Accounts | 2022-12-22 | 31-03-2022 | £3,059 Cash £-12,714 equity |
| MAX_IRVINE_LTD - Accounts | 2021-12-16 | 31-03-2021 | £470 Cash £-10,943 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-24 | 31-03-2020 | 762 Cash -9,343 equity |
| ACCOUNTS - Final Accounts preparation | 2019-11-23 | 31-03-2019 | 1,060 Cash -7,708 equity |
| ACCOUNTS - Final Accounts preparation | 2018-12-14 | 31-03-2018 | -6,063 equity |
| ACCOUNTS - Final Accounts preparation | 2017-10-14 | 31-03-2017 | -3,924 equity |
| Max Irvine Limited - Period Ending 2016-03-31 | 2016-09-28 | 31-03-2016 | £200 Cash £-890 equity |