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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 5
  • 1
    Marczyk, Izabela Dominika
    Born in December 1981
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mrs Izabela Dominika Marczyk
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Pellatt, Christopher Michael
    Director born in June 1975
    Individual (459 offsprings)
    Officer
    2009-01-28 ~ 2009-01-28
    OF - Director → CIF 0
  • 3
    Abergan Reed Nominees Limited
    Individual (86 offsprings)
    Officer
    2009-01-28 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 4
    Oracz, Zbigniew Jozef
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    2014-09-09 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Marczyk, Marcin Michal
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    2009-01-28 ~ 2014-09-09
    OF - Director → CIF 0
parent relation
Company in focus

M M MAX CONSTRUCTION LIMITED

Period: 2009-01-28 ~ now
Company number: 06803746
Registered name
M M MAX CONSTRUCTION LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
32,028 GBP2025-01-31
37,037 GBP2024-01-31
Current Assets
54,672 GBP2025-01-31
78,360 GBP2024-01-31
Creditors
Current
-12,859 GBP2025-01-31
-9,363 GBP2024-01-31
Net Current Assets/Liabilities
41,813 GBP2025-01-31
68,997 GBP2024-01-31
Total Assets Less Current Liabilities
73,841 GBP2025-01-31
106,034 GBP2024-01-31
Creditors
Non-current
-18,212 GBP2025-01-31
-27,500 GBP2024-01-31
Net Assets/Liabilities
55,629 GBP2025-01-31
78,534 GBP2024-01-31
Equity
55,629 GBP2025-01-31
78,534 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

  • M M MAX CONSTRUCTION LIMITED
    Info
    Registered number 06803746
    17 Newark Way, London NW4 4JG
    PRIVATE LIMITED COMPANY incorporated on 2009-01-28 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
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.