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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Analjit Singh
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Binge, Laurence
    Born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ now
    OF - Director → CIF 0
    Binge, Laurence
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Jetley, Vivek
    Director born in March 1958
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 2001-09-29
    OF - Director → CIF 0
  • 2
    Tajasque, Paul Julian Ross
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-15 ~ 2000-02-29
    OF - Director → CIF 0
    Tajasque, Paul Julian Ross
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-15 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 3
    Singh, Analjit
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-11 ~ 2001-09-29
    OF - Director → CIF 0
  • 4
    Basur, Neeraj
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2015-04-28
    OF - Director → CIF 0
  • 5
    Sheridan, Paul Robert
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 6
    Binge, Laurence
    Chartered Accountant born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2001-05-30
    OF - Director → CIF 0
  • 7
    Stanley, Karin Merete
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2017-01-23
    OF - Director → CIF 0
  • 8
    Anantharaman, Balakrishnan
    Business Executive born in January 1955
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2008-05-17
    OF - Director → CIF 0
  • 9
    Kaul, Surendra
    Lawyer born in September 1956
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2006-04-20
    OF - Director → CIF 0
  • 10
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 1998-09-11
    OF - Nominee Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-09-03 ~ 1998-09-11
    PE - Nominee Director → CIF 0
    1998-09-03 ~ 1998-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAX UK LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
48,353 GBP2025-03-31
42,114 GBP2024-03-31
Cash at bank and in hand
7,329 GBP2025-03-31
59,956 GBP2024-03-31
Current Assets
55,682 GBP2025-03-31
102,070 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-25,462 GBP2025-03-31
-19,903 GBP2024-03-31
Net Current Assets/Liabilities
30,220 GBP2025-03-31
82,167 GBP2024-03-31
Equity
Called up share capital
299,742 GBP2025-03-31
299,742 GBP2024-03-31
Retained earnings (accumulated losses)
-269,522 GBP2025-03-31
-217,575 GBP2024-03-31
Equity
30,220 GBP2025-03-31
82,167 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Audit Fees/Expenses
5,050 GBP2024-04-01 ~ 2025-03-31
5,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
5,521 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
2,196 GBP2025-03-31
1,093 GBP2024-03-31
Prepayments/Accrued Income
Current
40,636 GBP2025-03-31
41,021 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
48,353 GBP2025-03-31
42,114 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,526 GBP2025-03-31
4,881 GBP2024-03-31
Corporation Tax Payable
Current
1,269 GBP2025-03-31
913 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,981 GBP2025-03-31
2,774 GBP2024-03-31
Other Creditors
Current
7,835 GBP2025-03-31
723 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,851 GBP2025-03-31
10,612 GBP2024-03-31
Creditors
Current
25,462 GBP2025-03-31
19,903 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
299,742 shares2025-03-31
299,742 shares2024-03-31

  • MAX UK LIMITED
    Info
    Registered number 03625904
    icon of addressDixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey KT15 2LE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-03 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.