MAX-E-MIZE HOLDING INVESTMENT GROUP LIMITED - Financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Max-e-mize Holding Investment Group Ltd

MAX-E-MIZE HOLDING INVESTMENT GROUP LIMITED was founded on 2009-08-26 and has its registered office in Hull. The organisation's status is listed as "Active - Proposal to Strike off". Max-e-mize Holding Investment Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
MAX-E-MIZE HOLDING INVESTMENT GROUP LIMITED

7 LAND OF GREEN GINGER SUITE 4 HULL HU1 2ED Other companies in WC2H

Filing Information

Company Number		07001575
Company ID Number		07001575
Date formed		2009-08-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2016
Account next due		31/05/2018
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 21:37:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAX-E-MIZE HOLDING INVESTMENT GROUP LIMITED

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Company Officers of MAX-E-MIZE HOLDING INVESTMENT GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
NEKTARIOS NTZOUVARAS	Director	2011-08-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COMPANY ADMINISTRATION LTD	Director	2011-06-21	2012-04-20
NTZOUVARAS NEKTARIOS	Director	2011-06-01	2011-08-25
TOPCOMPANY SERVICES LIMITED	Company Secretary	2009-08-26	2011-06-17
PAUL WOLFSGRUBER	Director	2010-02-24	2011-01-05
MICHAEL TSIOURIS	Director	2009-08-26	2010-04-07

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.

Date	Document Type	Document Description
2018-07-31	GAZ1	FIRST GAZETTE
2017-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEKTARIOS NTZOUVARAS / 30/05/2017
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, NO UPDATES
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TSIOURIS
2017-06-30	AA	31/08/16 TOTAL EXEMPTION SMALL
2016-08-17	DISS40	DISS40 (DISS40(SOAD))
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 10000000
2016-08-16	AR01	20/05/16 FULL LIST
2016-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2016 FROM C/O STRAITONS WHITELAW 4-12 REGENT STREET LONDON SW1Y 4PE
2016-08-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-08-09	GAZ1	FIRST GAZETTE
2015-09-26	DISS40	DISS40 (DISS40(SOAD))
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 10000000
2015-09-23	AR01	20/05/15 FULL LIST
2015-09-15	GAZ1	FIRST GAZETTE
2015-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND
2015-05-29	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-09-17	DISS40	DISS40 (DISS40(SOAD))
2014-09-16	GAZ1	FIRST GAZETTE
2014-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 10000000
2014-09-15	AR01	20/05/14 FULL LIST
2014-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEKTARIOS NTZOUVARAS / 01/01/2014
2014-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ ENGLAND
2014-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-06-24	AR01	20/05/13 FULL LIST
2012-12-26	DISS40	DISS40 (DISS40(SOAD))
2012-12-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-12-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-10-30	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-08-28	GAZ1	FIRST GAZETTE
2012-05-21	AR01	20/05/12 FULL LIST
2012-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR COMPANY ADMINISTRATION LTD
2011-08-25	AP01	DIRECTOR APPOINTED MR NEKTARIOS NTZOUVARAS
2011-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NTZOUVARAS NEKTARIOS
2011-07-19	AR01	20/05/11 FULL LIST
2011-06-21	AP02	CORPORATE DIRECTOR APPOINTED COMPANY ADMINISTRATION LTD
2011-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NTZOUVARAS NEKTARIOS / 21/06/2011
2011-06-20	TM02	APPOINTMENT TERMINATED, SECRETARY TOPCOMPANY SERVICES LIMITED
2011-06-20	AP01	DIRECTOR APPOINTED MR NTZOUVARAS NEKTARIOS
2011-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2011 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM
2011-05-11	AA	31/08/10 TOTAL EXEMPTION FULL
2011-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WOLFSGRUBER
2010-05-20	AR01	20/05/10 FULL LIST
2010-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TSIOURIS
2010-02-24	AP01	DIRECTOR APPOINTED MR PAUL WOLFSGRUBER
2009-08-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

Licences & Regulatory approval

We could not find any licences issued to MAX-E-MIZE HOLDING INVESTMENT GROUP LIMITED 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-E-MIZE HOLDING INVESTMENT GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MAX-E-MIZE HOLDING INVESTMENT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.18	9
MortgagesNumMortOutstanding	0.11	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

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-E-MIZE HOLDING INVESTMENT GROUP LIMITED

Intangible Assets

Patents

We have not found any records of MAX-E-MIZE HOLDING INVESTMENT GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAX-E-MIZE HOLDING INVESTMENT GROUP LIMITED

Trademarks

We have not found any records of MAX-E-MIZE HOLDING INVESTMENT GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAX-E-MIZE HOLDING INVESTMENT GROUP LIMITED. 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 (70221 - Financial management) as MAX-E-MIZE HOLDING INVESTMENT GROUP LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C.	£ 127,119
SOCIAL FINANCE LIMITED	£ 90,570
SILVER BIRCHES LIMITED	£ 89,834
WHETSTONE GROUP LIMITED	£ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED	£ 48,554
LG FUTURES LIMITED	£ 34,643
HERONSFORD SOLUTIONS LIMITED	£ 20,400
BEANSTALK LIMITED	£ 1,772
DAVID ALEXANDER LIMITED	£ 950
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053

Outgoings

Business Rates/Property Tax

No properties were found where MAX-E-MIZE HOLDING INVESTMENT GROUP LIMITED 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-E-MIZE HOLDING INVESTMENT GROUP LIMITED 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-E-MIZE HOLDING INVESTMENT GROUP LIMITED 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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