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Home > England & Wales Companies > MAX OFFICE NOMINEE TWO LIMITED
Company Information for

MAX OFFICE NOMINEE TWO LIMITED

1ST FLOOR, THE CHAMBERS, 13 POLICE STREET,, MANCHESTER,, M2 7LQ,
Company Registration Number
09306192
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Max Office Nominee Two Ltd
MAX OFFICE NOMINEE TWO LIMITED was founded on 2014-11-11 and has its registered office in Manchester,. The organisation's status is listed as "Active - Proposal to Strike off". Max Office Nominee Two Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MAX OFFICE NOMINEE TWO LIMITED
 
Legal Registered Office
1ST FLOOR, THE CHAMBERS
13 POLICE STREET,
MANCHESTER,
M2 7LQ
 
Filing Information
Company Number 09306192
Company ID Number 09306192
Date formed 2014-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts 
Last Datalog update: 2019-05-04 18:57:29
Primary Source:Companies House
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Company Officers of MAX OFFICE NOMINEE TWO LIMITED

Current Directors
Officer Role Date Appointed
PHILIP DUCKETT
 Company Secretary 2015-08-10
ALEX SCOTT HENDERSON
 Director 2015-08-10
GARY ROBERTS
 Director 2015-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
FARHAD MAWJI KARIM
 Director 2014-11-11 2015-08-07
JAMES ROBERT LOCK
 Director 2015-02-26 2015-08-07
DAVID ROBERT MCCLURE
 Director 2014-11-11 2015-08-07
SANNE GROUP SECRETARIES (UK) LIMITED
 Company Secretary 2014-11-11 2015-08-04
MICHAEL JOHN PEGLER
 Director 2014-11-11 2015-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX SCOTT HENDERSON MAX OFFICE GENERAL PARTNER LTD Director 2015-08-10 CURRENT 2014-11-04 Active - Proposal to Strike off
ALEX SCOTT HENDERSON MAX OFFICE GP LIMITED Director 2015-08-10 CURRENT 2009-12-17 Active - Proposal to Strike off
ALEX SCOTT HENDERSON MAX OFFICE NOMINEE LIMITED Director 2015-08-10 CURRENT 2009-12-17 Active - Proposal to Strike off
ALEX SCOTT HENDERSON SG-PRAXIS REAL ESTATE VENTURE GP LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
ALEX SCOTT HENDERSON TASK FITOUT LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
ALEX SCOTT HENDERSON PRAXIS CAPITAL LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
ALEX SCOTT HENDERSON PRAXIS FACILITIES MANAGEMENT LTD Director 2013-11-12 CURRENT 2013-08-07 Active
ALEX SCOTT HENDERSON PRAXIS REAL ESTATE MANAGEMENT LTD Director 2011-05-01 CURRENT 1999-11-15 Active
GARY ROBERTS HANOVER LAW LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
GARY ROBERTS PRAXIS REAL ESTATE MANAGEMENT LTD Director 2016-04-01 CURRENT 1999-11-15 Active
GARY ROBERTS PRAXIS FACILITIES MANAGEMENT LTD Director 2016-04-01 CURRENT 2013-08-07 Active
GARY ROBERTS MAX OFFICE GENERAL PARTNER LTD Director 2015-08-10 CURRENT 2014-11-04 Active - Proposal to Strike off
GARY ROBERTS MAX OFFICE (PROVINCIAL) GENERAL PARTNER LTD Director 2015-08-10 CURRENT 2014-11-04 Active - Proposal to Strike off
GARY ROBERTS MAX OFFICE GP LIMITED Director 2015-08-10 CURRENT 2009-12-17 Active - Proposal to Strike off
GARY ROBERTS MAX OFFICE NOMINEE LIMITED Director 2015-08-10 CURRENT 2009-12-17 Active - Proposal to Strike off
GARY ROBERTS PCL (CIP) GP LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
GARY ROBERTS SG-PRAXIS REAL ESTATE VENTURE GP LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
GARY ROBERTS PRAXIS CAPITAL LIMITED Director 2014-07-08 CURRENT 2014-01-14 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
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-10DS01Application to strike the company off the register
2019-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093061920006
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-01PSC02Notification of Sg-Praxis Real Estate Venture Gp Ltd as a person with significant control on 2016-04-06
2018-01-31PSC07CESSATION OF BLACK OFFICE NO1 LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0111/11/15 ANNUAL RETURN FULL LIST
2015-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093061920002
2015-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093061920001
2015-08-19AP01DIRECTOR APPOINTED MR GARY ROBERTS
2015-08-18AP03Appointment of Mr Philip Duckett as company secretary on 2015-08-10
2015-08-18AP01DIRECTOR APPOINTED MR ALEX SCOTT HENDERSON
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR FARHAD KARIM
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM Pollen House 10 Cork Street London W1S 3NP United Kingdom
2015-08-18TM02Termination of appointment of Sanne Group Secretaries (Uk) Limited on 2015-08-04
2015-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 093061920003
2015-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 093061920005
2015-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 093061920006
2015-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 093061920004
2015-03-02AP01DIRECTOR APPOINTED MR JAMES ROBERT LOCK
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093061920002
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093061920001
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093061920001
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093061920002
2015-01-19AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2014-12-03MEM/ARTSARTICLES OF ASSOCIATION
2014-12-03RES01ALTER ARTICLES 19/11/2014
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MAX OFFICE NOMINEE TWO 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 OFFICE NOMINEE TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of MAX OFFICE NOMINEE TWO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 OFFICE NOMINEE TWO LIMITED

Intangible Assets
Patents
We have not found any records of MAX OFFICE NOMINEE TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAX OFFICE NOMINEE TWO LIMITED
Trademarks
We have not found any records of MAX OFFICE NOMINEE TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAX OFFICE NOMINEE TWO 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 (68209 - Other letting and operating of own or leased real estate) as MAX OFFICE NOMINEE TWO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAX OFFICE NOMINEE TWO 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 OFFICE NOMINEE TWO 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 OFFICE NOMINEE TWO 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 M2 7LQ