Company number 06011006
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address 87 SATCHELL LANE, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 100
. The most likely internet sites of MAXVMG LTD are www.maxvmg.co.uk, and www.maxvmg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to St Denys Rail Station is 5.1 miles; to Fareham Rail Station is 5.5 miles; to Swaythling Rail Station is 5.9 miles; to Eastleigh Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxvmg Ltd is a Private Limited Company.
The company registration number is 06011006. Maxvmg Ltd has been working since 27 November 2006.
The present status of the company is Active. The registered address of Maxvmg Ltd is 87 Satchell Lane Hamble Southampton Hampshire So31 4hl. . DENTON, Susannah Charlotte is a Secretary of the company. DENTON, Mark William is a Director of the company. DENTON, Susannah Charlotte is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2006
Appointed Date: 27 November 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2006
Appointed Date: 27 November 2006
Persons With Significant Control
Mr Mark William Denton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
MAXVMG LTD Events
07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
16 Aug 2016
Micro company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
18 Aug 2015
Micro company accounts made up to 30 November 2014
30 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
...
... and 22 more events
28 Dec 2006
New secretary appointed;new director appointed
13 Dec 2006
Registered office changed on 13/12/06 from: unit 8 basepoint entctr basepoint enterprise centre andersons road, southampton hampshire SO14 5FE
28 Nov 2006
Secretary resigned
28 Nov 2006
Director resigned
27 Nov 2006
Incorporation