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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Neilson, Jeffrey Walter
Born in February 1961Individual (1 offspring)Officer2006-01-11 ~ nowOF - Director → CIF 0Mr Jeffrey Walter Neilson
Born in February 1961Individual (1 offspring)Person with significant control2017-01-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
James, Ian Paul
Born in December 1961Individual (8 offsprings)Officer2017-12-15 ~ nowOF - Director → CIF 0Mr Ian Paul James
Born in December 1961Individual (8 offsprings)Person with significant control2024-02-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Woodward, Helen Fiona Marie
Individual (1 offspring)Officer2006-03-27 ~ 2007-10-25OF - Secretary → CIF 0 - 5
CHALFEN NOMINEES LIMITED
031404822nd Floor, 93a Rivington Street, LondonActive Corporate (3 parents, 6162 offsprings)Officer2006-01-11 ~ 2006-01-11OF - Nominee Director → CIF 0 - 6D.S. LEASING LTD - 2001-07-26Cambridge House, 27 Cambridge Park, Wanstead, London, EnglandDissolved Corporate (6 parents, 29 offsprings)Officer2007-10-25 ~ 2019-12-06OF - Secretary → CIF 0
- 7
CHALFEN SECRETARIES LIMITED
029755502nd Floor, 93a Rivington Street, LondonActive Corporate (3 parents, 6671 offsprings)Officer2006-01-11 ~ 2006-01-11OF - Nominee Secretary → CIF 0
Company in focus
MAX-TM LTD
Period: 2006-01-11 ~ now
Company number: 05671577
Registered name
MAX-TM LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-316,305 GBP2024-07-01 ~ 2025-06-30
-371,100 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-94,719 GBP2024-07-01 ~ 2025-06-30
-107,319 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-53 GBP2024-07-01 ~ 2025-06-30
-1,723 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
4,799 GBP2024-07-01 ~ 2025-06-30
2,963 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
4,799 GBP2024-07-01 ~ 2025-06-30
2,963 GBP2023-07-01 ~ 2024-06-30
Debtors
22,222 GBP2025-06-30
23,316 GBP2024-06-30
Cash at bank and in hand
12,176 GBP2025-06-30
17,747 GBP2024-06-30
Current Assets
123,372 GBP2025-06-30
152,072 GBP2024-06-30
Creditors
Amounts falling due within one year
-76,156 GBP2025-06-30
-104,095 GBP2024-06-30
Net Current Assets/Liabilities
47,216 GBP2025-06-30
47,977 GBP2024-06-30
Creditors
Amounts falling due after one year
-19,071 GBP2025-06-30
-24,631 GBP2024-06-30
Net Assets/Liabilities
28,145 GBP2025-06-30
23,346 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
28,143 GBP2025-06-30
23,344 GBP2024-06-30
20,381 GBP2023-06-30
Equity
28,145 GBP2025-06-30
23,346 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
2,495 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,495 GBP2024-06-30
Property, Plant & Equipment
Computers
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
15,802 GBP2025-06-30
15,792 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
6,420 GBP2025-06-30
Amounts falling due within one year, Current
7,524 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
22,222 GBP2025-06-30
Amounts falling due within one year, Current
23,316 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
5,483 GBP2025-06-30
5,483 GBP2024-06-30
Trade Creditors/Trade Payables
Current
28,241 GBP2025-06-30
59,294 GBP2024-06-30
Corporation Tax Payable
Current
139 GBP2025-06-30
139 GBP2024-06-30
Other Taxation & Social Security Payable
Current
209 GBP2025-06-30
-425 GBP2024-06-30
Other Creditors
Current
40,434 GBP2025-06-30
37,954 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,650 GBP2025-06-30
1,650 GBP2024-06-30
Creditors
Current
76,156 GBP2025-06-30
104,095 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
19,071 GBP2025-06-30
24,631 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
2 shares2024-06-30
- Registered number 05671577
MAX-TM LTD
InfoCreate Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex CM13 1ABPRIVATE LIMITED COMPANY incorporated on 2006-01-11 (20 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-08CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.