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Home > England & Wales Companies > MAX ELECTRICAL LTD
Company Information for

MAX ELECTRICAL LTD

30 POPPYFIELDS, RIPLEY, DE5 8JJ,
Company Registration Number
05425227
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Max Electrical Ltd
MAX ELECTRICAL LTD was founded on 2005-04-15 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Max Electrical Ltd is a Private Limited Company registered in 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 ELECTRICAL LTD
 
Legal Registered Office
30 POPPYFIELDS
RIPLEY
DE5 8JJ
Other companies in DE5
 
Previous Names
MDB NEW ENERGY LTD12/08/2015
MDB ELECTRICAL SERVICES LIMITED20/06/2011
Filing Information
Company Number 05425227
Company ID Number 05425227
Date formed 2005-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:04:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAX ELECTRICAL LTD
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Companies with same name MAX ELECTRICAL LTD
The following companies were found which have the same name as MAX ELECTRICAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAX ELECTRICAL SERVICES LTD SWINDELLS FOLD, BROOKFOLD LANE HYDE CHESHIRE SK14 3BQ Active Company formed on the 2003-05-02
MAX ELECTRICAL (CARLISLE) LTD 1 WESTVILLE CARLISLE CA1 3QE Active Company formed on the 2014-10-02
MAX ELECTRICAL COMPANY LIMITED 26, LOWER MOUNTPLEASANT AVENUE DUBLIN Dissolved Company formed on the 1969-07-04
MAX ELECTRICAL SERVICES, LLC 7310 MANCHACA RD UNIT 150174 AUSTIN TX 78715 ACTIVE Company formed on the 2015-01-05
MAX ELECTRICAL CONTRACTORS LIMITED 6 Appleton Mews Over Wallop Stockbridge HAMPSHIRE SO20 8PB Active - Proposal to Strike off Company formed on the 2015-12-08
MAX ELECTRICAL S.W. LTD TOP BUNGALOW PENNYMOOR TIVERTON DEVON EX16 8LX Active Company formed on the 2016-03-10
MAX ELECTRICAL BELLS AND APPLIANCES PRIVATE LIMITED D/16 NAND-DHAM INDUSTRIALESTATE MARG MAROSHI ANDHERI (E) MUMBAI Maharashtra 400059 ACTIVE Company formed on the 1981-11-13
MAX ELECTRICAL PTY LTD QLD 4740 Dissolved Company formed on the 2010-05-06
MAX ELECTRICAL SERVICE PERTH PTY. LTD. WA 6005 Active Company formed on the 2014-10-13
MAX ELECTRICAL SERVICES IRELAND LTD 33 BRAEFIELD CLAUDY CO. DERRY BT47 4DX Active Company formed on the 2016-10-19
MAX ELECTRICAL AND SUPPLY AGENCY Singapore Dissolved Company formed on the 2008-09-10
MAX ELECTRICAL SERVICES BURN ROAD Singapore 369977 Dissolved Company formed on the 2008-09-12
MAX ELECTRICAL PTE. LTD. GAMBAS CRESCENT Singapore 757088 Active Company formed on the 2014-03-05
MAX ELECTRICAL ENGINEERING PTE. LTD. CECIL STREET Singapore 069534 Dissolved Company formed on the 2014-12-02
MAX ELECTRICAL (NW) LIMITED C/O REDSTONE ACCOUNTANCY SERVICES, SUITE 617 1 LOWRY PLAZA THE QUAYS SALFORD M50 3UB Active - Proposal to Strike off Company formed on the 2016-11-15
MAX ELECTRICAL SERVICES, INC. 3284 N. STATE RD. 7 LAUDERDALE LAKES FL 33319 Inactive Company formed on the 2007-04-25
MAX ELECTRICAL SOLUTIONS INC. 11201 SW 55 STREET MIRAMAR FL 33025 Inactive Company formed on the 2006-06-26
MAX ELECTRICAL CONTRACTOR LLC New Jersey Unknown
MAX ELECTRICAL AND AIR CONDITIONING PTY LTD Dissolved Company formed on the 2019-01-29
MAX ELECTRICAL CONSTRUCTION Corp. 11111 BRADOCK RD FAIRFAX VA 22030-4408 REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES Company formed on the 2015-06-22

Company Officers of MAX ELECTRICAL LTD

Current Directors
Officer Role Date Appointed
HEATHER BROWN
Company Secretary 2005-04-15
MATTHEW DAVID BROWN
Director 2005-04-15

More director information

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
2022-10-17TM02Termination of appointment of Heather Brown on 2022-10-17
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-07SOAS(A)Voluntary dissolution strike-off suspended
2022-04-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-26DS01Application to strike the company off the register
2021-12-09AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-02-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-07-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18PSC04Change of details for Mr Matthew David Brown as a person with significant control on 2018-03-15
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2017-08-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05AR0115/04/16 ANNUAL RETURN FULL LIST
2015-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-08-12RES15CHANGE OF NAME 22/07/2015
2015-08-12CERTNMCompany name changed mdb new energy LTD\certificate issued on 12/08/15
2015-08-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0115/04/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0115/04/14 ANNUAL RETURN FULL LIST
2013-06-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0115/04/13 ANNUAL RETURN FULL LIST
2012-07-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0115/04/12 ANNUAL RETURN FULL LIST
2011-08-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20RES15CHANGE OF NAME 03/06/2011
2011-06-20CERTNMCompany name changed mdb electrical services LIMITED\certificate issued on 20/06/11
2011-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-05AR0115/04/11 ANNUAL RETURN FULL LIST
2010-11-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0115/04/10 ANNUAL RETURN FULL LIST
2010-05-11AD02SAIL ADDRESS CREATED
2009-11-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-10-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-03363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-02363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-07-20288cSECRETARY'S PARTICULARS CHANGED
2005-05-03225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-05-03ELRESS386 DISP APP AUDS 15/04/05
2005-05-03ELRESS366A DISP HOLDING AGM 15/04/05
2005-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to MAX ELECTRICAL 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 ELECTRICAL 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 ELECTRICAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-03-31 £ 7,714
Creditors Due Within One Year 2012-03-31 £ 9,238

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-09-30

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 ELECTRICAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,325
Cash Bank In Hand 2012-03-31 £ 1,021
Current Assets 2013-03-31 £ 4,602
Current Assets 2012-03-31 £ 4,622
Debtors 2013-03-31 £ 2,202
Debtors 2012-03-31 £ 2,278
Stocks Inventory 2013-03-31 £ 1,075
Stocks Inventory 2012-03-31 £ 1,323
Tangible Fixed Assets 2013-03-31 £ 4,059
Tangible Fixed Assets 2012-03-31 £ 4,987

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAX ELECTRICAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAX ELECTRICAL LTD
Trademarks
We have not found any records of MAX ELECTRICAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAX ELECTRICAL 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 (43210 - Electrical installation) as MAX ELECTRICAL LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where MAX ELECTRICAL 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 ELECTRICAL 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 ELECTRICAL 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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