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Company Information for

MONMAX LIMITED

40 WOODFORD AVENUE, ILFORD, IG2 6XQ,
Company Registration Number
08412747
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Monmax Ltd
MONMAX LIMITED was founded on 2013-02-21 and has its registered office in Ilford. The organisation's status is listed as "Active - Proposal to Strike off". Monmax Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MONMAX LIMITED
 
Legal Registered Office
40 WOODFORD AVENUE
ILFORD
IG2 6XQ
Other companies in N1
 
Filing Information
Company Number 08412747
Company ID Number 08412747
Date formed 2013-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts 
Last Datalog update: 2020-07-05 18:09:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONMAX LIMITED
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Companies with same name MONMAX LIMITED
The following companies were found which have the same name as MONMAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONMAX CAPITAL LIMITED 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2019-06-13
MONMAX CONSULTING INC. 194 ARMOUR BLVD PH08 Toronto Ontario M3H 1M5 Active Company formed on the 2014-04-04
MONMAX CUSTODIAN PTY LTD SA 5171 Active Company formed on the 2017-06-09
MONMAX FINANCE LIMITED 18A/20 KING STREET MAIDENHEAD BERKSHIRE SL6 1EF Active Company formed on the 2022-04-20
MONMAX HOLDINGS LIMITED 18A/20 KING STREET MAIDENHEAD BERKSHIRE SL6 1EF Active Company formed on the 2022-04-20
MONMAX HOSPITALITY CONSULTING LIMITED C/O AARDVARK ACCOUNTING 1 CEDAR OFFICE PARK COBHAM ROAD WIMBORNE BH21 7SB Active Company formed on the 2023-05-04
monmax international inc 1226 S Monaco Street Pkwy APT B309 Denver CO 80224 Voluntarily Dissolved Company formed on the 2021-12-21
MONMAX INTERNATIONAL INC 1800 STONEY BROOK DR APT 105 HOUSTON TX 77063 Forfeited Company formed on the 2022-01-07
MONMAX INTERNATIONAL INC. 8115 Queens Blvd Apt 5F Queens Elmhurst NY 11373 Active Company formed on the 2021-11-16
MONMAX LTD 4 MANOR GARDENS WESTONING BEDFORD MK45 5NA Active Company formed on the 2022-12-01
MONMAX PARTNER LIMITED TRIDENT TRUST COMPANY (BVI) LTD TRIDENT CHAMBERS, WICKHAMS CAY ROAD TOWN TORTOLA Active Company formed on the 2023-01-31
MONMAX PTY LTD SA 5171 Active Company formed on the 2017-06-09
MONMAX REAL INFRAESTATE INDIA PRIVATE LIMITED MATHUR MARKET SHOP NO-1SECTOR -13 JAMA MASJID ROAD MUNSIPULIA INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 ACTIVE Company formed on the 2012-06-12
MONMAX TRADING INC C/O JAFRUL ISLAM 90-52 179TH STREET JAMAICA NEW YORK 11432 Active Company formed on the 2011-03-01
Monmax Trading Limited Unknown Company formed on the 2023-01-13
MONMAXTIGS LTD FLAT 27, 41 FRIERN BARNET ROAD FRIERN BARNET ROAD LONDON N11 1ND Active - Proposal to Strike off Company formed on the 2018-02-13

Company Officers of MONMAX LIMITED

Current Directors
Officer Role Date Appointed
HARRY DAVID BAKER
 Director 2018-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
HIMADRI BARUA
 Director 2017-02-01 2018-04-26
JANET ANNE EVANS
 Director 2013-02-21 2017-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY DAVID BAKER SYDNV LTD Director 2018-06-28 CURRENT 2008-04-29 Active - Proposal to Strike off
HARRY DAVID BAKER JAVOOL LIMITED Director 2018-04-26 CURRENT 2009-09-16 Active - Proposal to Strike off
HARRY DAVID BAKER CHEMSOFT ENVIRONMENT LTD Director 2018-04-26 CURRENT 2014-11-13 Active
HARRY DAVID BAKER EMPTY TANK LTD Director 2018-04-26 CURRENT 2010-10-05 Active
HARRY DAVID BAKER DIGITAL ARCH LIMITED Director 2018-04-26 CURRENT 2012-12-18 Active
HARRY DAVID BAKER TRANSPARENT UTILITY SERVICES LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
HARRY DAVID BAKER INTELLIGENT GLOBAL LIMITED Director 2015-10-19 CURRENT 2012-06-27 Dissolved 2016-08-23
HARRY DAVID BAKER INTELLIGENT GLOBAL NETWORK LTD Director 2015-10-04 CURRENT 2012-06-29 Dissolved 2016-11-01
HARRY DAVID BAKER TRANSPARENT TREASURY LTD Director 2012-11-05 CURRENT 2012-11-05 Active
HARRY DAVID BAKER OPULENT HOMES LTD Director 2011-02-01 CURRENT 2002-05-23 Dissolved 2013-11-19
HARRY DAVID BAKER ACCREDITED COMMERCIAL FINANCE LIMITED Director 2008-04-10 CURRENT 2008-04-10 Active

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
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-15DS01Application to strike the company off the register
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-29DISS40Compulsory strike-off action has been discontinued
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR HIMADRI BARUA
2019-06-28AP01DIRECTOR APPOINTED MR PETAR DAMNJANOVIC
2019-05-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM Sterling Partners Limited Units 15&16 7 Wenlock Road London N1 7SL England
2018-09-11AP01DIRECTOR APPOINTED MR HIMADRI BARUA
2018-06-14AP01DIRECTOR APPOINTED HARRY DAVID BAKER
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR HIMADRI BARUA
2018-06-13AP01Notice removal from the register
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM C/O Derek Rothera & Company Units 15 & 16, 7 Wenlock Road London N1 7SL
2017-05-04RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/02/16
2017-05-04RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/02/15
2017-05-04RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/02/14
2017-05-04ANNOTATIONClarification
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-06AP01DIRECTOR APPOINTED MR HIMADRI BARUA
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JANET ANNE EVANS
2016-11-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-03AR0121/02/16 FULL LIST
2016-03-03AR0121/02/16 FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-25AR0121/02/15 FULL LIST
2015-03-25AR0121/02/15 FULL LIST
2014-11-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27AR0121/02/14 FULL LIST
2014-03-27AR0121/02/14 FULL LIST
2013-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MONMAX 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 MONMAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONMAX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 MONMAX LIMITED

Intangible Assets
Patents
We have not found any records of MONMAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONMAX LIMITED
Trademarks
We have not found any records of MONMAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONMAX 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 (82990 - Other business support service activities n.e.c.) as MONMAX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONMAX 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 MONMAX 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 MONMAX 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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    Other companies at postcode IG2 6XQ