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Company Information for

MAX FASHION LTD

XIANG AND CO, BURRELL HOUSE, 44 BROADWAY, 44 BROADWAY, LONDON, E15 1XH,
Company Registration Number
07196302
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Max Fashion Ltd
MAX FASHION LTD was founded on 2010-03-19 and has its registered office in 44 Broadway. The organisation's status is listed as "Active - Proposal to Strike off". Max Fashion 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 FASHION LTD
 
Legal Registered Office
XIANG AND CO
BURRELL HOUSE
44 BROADWAY
44 BROADWAY
LONDON
E15 1XH
Other companies in E15
 
Filing Information
Company Number 07196302
Company ID Number 07196302
Date formed 2010-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-19
Return next due 2018-04-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB109171629  
Last Datalog update: 2018-08-13 10:01:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAX FASHION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AROTAX LTD   ELSAM SCHOOL BUSINESS PARTNERS LTD   EUREKA ACCOUNTANCY LTD   GLOBAL TOPAS MANAGEMENT LIMITED   GOOD START CONSULTANCY LIMITED   IB SERVICE LTD   MANO ACCOUNTANCY LTD   OCAVIA CONSULTING LTD   STR LONDON LTD   STRIKE CONSULTING (LONDON) LTD   TEAM@ONE LTD   UNIVERSAL TRADE BG LIMITED   YBSM PARTNERS LTD
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Companies with same name MAX FASHION LTD
The following companies were found which have the same name as MAX FASHION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAX FASHION GROUP CORP. 421 7TH AVE ROOM #900 NEW YORK NEW YORK 10001 Active Company formed on the 2002-07-11
MAX FASHIONS INC. 243 CANAL STREET 5TH FLOOR NEW YORK NY 10013 Active Company formed on the 2014-03-06
MAX FASHIONS PTY LTD Active Company formed on the 2007-06-13
MAX FASHION JELEBU ROAD Singapore 677743 Dissolved Company formed on the 2008-09-11
MAX FASHION LUCK CO., LIMITED Unknown Company formed on the 2016-09-13
MAX FASHION CO., LIMITED Unknown Company formed on the 2013-02-15
Max Fashion, Inc. 3110 Encinal Ave La Crescenta CA 91214 Dissolved Company formed on the 1997-10-14
Max Fashion Usa Corporation 1100 Wilshire Blvd #2408 Los Angeles CA 90017 Dissolved Company formed on the 2005-12-15
Max Fashion Inc. 9229 Fern St South El Monte CA 91733 Dissolved Company formed on the 2004-10-13
MAX FASHION STUDIOS, INC. 414 MEADOW LANE OLDSMAR FL 34677 Inactive Company formed on the 1994-10-13
MAX FASHION HANDBAGS LTD 186 LANCASTER ROAD ENFIELD EN2 0JH Active Company formed on the 2018-01-12
MAX FASHION HAIR SALON & SPA, INC 6855 STIRLING ROAD DAVIE FL 33314 Active Company formed on the 2018-01-02
MAX FASHION GROUP, LLC 94-06 41ST ROAD Queens ELMHURST NY 11373 Active Company formed on the 2018-05-14
MAX FASHION DESIGN FACTORY LIMITED Unknown Company formed on the 2018-08-06
MAX FASHION INC Georgia Unknown
MAX FASHION GLOBAL GROUP INCORPORATED California Unknown
MAX FASHION CORPORATION New Jersey Unknown
MAX FASHION LTD UNIT 9 11 ASH STREET 3RD FLOOR LEICESTER LE5 0DA Active - Proposal to Strike off Company formed on the 2019-02-15
Max Fashion LLC Indiana Unknown
MAX FASHION INC Georgia Unknown

Company Officers of MAX FASHION LTD

Current Directors
Officer Role Date Appointed
MASSIMO CHEN
 Director 2010-03-19
XINZHU CHEN
 Director 2013-05-01

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
2018-06-12GAZ1FIRST GAZETTE
2017-12-22AA31/03/17 TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0119/03/16 FULL LIST
2016-01-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0119/03/15 FULL LIST
2015-01-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2014 FROM C/O XIANG & CO ACCOUNTING SERVICES LIMEHOUSE COURT BUSINESS CENTRE 3 11 DOD STREET LONDON E14 7EQ
2014-05-05LATEST SOC05/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-05AR0119/03/14 FULL LIST
2014-01-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-02AP01DIRECTOR APPOINTED MR XINZHU CHEN
2013-04-13AR0119/03/13 FULL LIST
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM UNIT 4 ROPEWALK GARDENS 12 UMBERSTON STREET LONDON E1 1PY
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-23AR0119/03/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-14AR0119/03/11 FULL LIST
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2010 FROM FLAT 4 12 UMBERSTON STREET LONDON E1 1PY UNITED KINGDOM
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASSINO CHEN / 05/05/2010
2010-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to MAX FASHION 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 FASHION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-10-29 Outstanding GRAINMODE LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 FASHION LTD

Intangible Assets
Patents
We have not found any records of MAX FASHION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAX FASHION LTD
Trademarks
We have not found any records of MAX FASHION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAX FASHION 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 (46900 - Non-specialised wholesale trade) as MAX FASHION LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where MAX FASHION 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.
Import/Export of Goods
Goods imported/exported by MAX FASHION LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0042022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2016-09-0042022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2016-09-0042023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2016-06-0042022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2016-06-0042023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2016-03-0042022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2016-02-0039261000Office or school supplies, of plastics, n.e.s.
2016-02-0042022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2016-02-0042023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2015-12-0042022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2015-11-0042022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2015-09-0042022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2015-09-0042022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2015-09-0042023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2015-08-0042022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2015-05-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2015-05-0142023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2015-05-0042022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2015-05-0042023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2015-02-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2015-02-0142023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2015-02-0042022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2015-02-0042023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2015-01-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2015-01-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2015-01-0042022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2015-01-0042022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2014-11-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2014-09-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2014-06-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2014-06-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2014-06-0142023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2014-04-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2014-04-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2014-04-0142032100Specially designed gloves for use in sport, of leather or composition leather
2014-01-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2014-01-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2014-01-0142023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2013-12-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2013-11-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2013-09-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2013-07-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2013-06-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2013-05-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2013-05-0142023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2013-04-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2013-02-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2013-02-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2013-02-0142023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2012-12-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2012-11-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2012-11-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2012-11-0142023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2012-09-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2012-09-0142023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2012-07-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2012-06-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2012-06-0142023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2012-05-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2012-05-0142023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2012-01-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2012-01-0142023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2011-10-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2011-09-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2011-08-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2011-08-0142023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAX FASHION 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 FASHION 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.
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