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Home > England & Wales Companies > MAX MEDICAL PRODUCTS LTD
Company Information for

MAX MEDICAL PRODUCTS LTD

11A 11A EMPIRE PARADE EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0RQ,
Company Registration Number
07470929
Private Limited Company
Active

Company Overview

About Max Medical Products Ltd
MAX MEDICAL PRODUCTS LTD was founded on 2010-12-15 and has its registered office in Wembley. The organisation's status is listed as "Active". Max Medical Products Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAX MEDICAL PRODUCTS LTD
 
Legal Registered Office
11A 11A EMPIRE PARADE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0RQ
Other companies in W14
 
Filing Information
Company Number 07470929
Company ID Number 07470929
Date formed 2010-12-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 05:03:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAX MEDICAL PRODUCTS LTD
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Companies with same name MAX MEDICAL PRODUCTS LTD
The following companies were found which have the same name as MAX MEDICAL PRODUCTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAX MEDICAL PRODUCTS, INC. 2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1997-06-18

Company Officers of MAX MEDICAL PRODUCTS LTD

Current Directors
Officer Role Date Appointed
MUNEER AQEL
 Company Secretary 2010-12-15
MUNEER AQEL
 Director 2010-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA SIKOPOULIS
 Director 2011-06-30 2012-01-27

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
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM 3 Shortlands Hammersmith London W6 8DA England
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUNEER AQEL / 25/06/2018
2018-06-25PSC04PSC'S CHANGE OF PARTICULARS / MR MUNEER AQEL / 25/06/2018
2018-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUNEER AQEL / 25/06/2018
2018-06-25PSC04PSC'S CHANGE OF PARTICULARS / MR MUNEER AQEL / 25/06/2018
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM Flat No 1 , Building No 8 Maresfield Gardens London NW3 5SU England
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM 72 Hammersmith Road London W14 8th
2017-01-21LATEST SOC21/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12AR0115/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0115/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0115/12/12 ANNUAL RETURN FULL LIST
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/13 FROM Office 4 4 64 Great Eastern Street London EC2A 3QR
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA SIKOPOULIS
2012-01-13AR0115/12/11 ANNUAL RETURN FULL LIST
2011-07-04AP01DIRECTOR APPOINTED MS VICTORIA SIKOPOULIS
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/11 FROM Unit 212 Regent House Business Centre 24-25 Nutford Place, Marble Arch London W1H 5YN United Kingdom
2010-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




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

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Creditors
Creditors Due Within One Year 2012-12-31 £ 130,373
Creditors Due Within One Year 2011-12-31 £ 76,539

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MEDICAL PRODUCTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,079
Cash Bank In Hand 2011-12-31 £ 2,385
Current Assets 2012-12-31 £ 5,970
Current Assets 2011-12-31 £ 3,421
Debtors 2012-12-31 £ 2,891
Debtors 2011-12-31 £ 1,036

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAX MEDICAL PRODUCTS LTD registering or being granted any patents
Domain Names

MAX MEDICAL PRODUCTS LTD owns 1 domain names.

maxmedical.co.uk  

Trademarks
We have not found any records of MAX MEDICAL PRODUCTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAX MEDICAL PRODUCTS 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 (21100 - Manufacture of basic pharmaceutical products) as MAX MEDICAL PRODUCTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAX MEDICAL PRODUCTS 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 MEDICAL PRODUCTS 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 MEDICAL PRODUCTS 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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