Parental companies, filial companies, and officers of MAX ROOM LIMITED

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
Thomas, Roy Alfred
Director born in July 1973
Individual (3 offsprings)
Officer
2016-09-05 ~ now
OF - Director → CIF 0
Mr Roy Alfred Thomas
Born in July 1973
Individual (3 offsprings)
Person with significant control
2016-09-05 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Kirman, Lee Sinclair
Builder born in December 1981
Individual (3 offsprings)
Officer
2017-10-18 ~ now
OF - Director → CIF 0
Mr Lee Sinclair Kirman
Born in December 1981
Individual (3 offsprings)
Person with significant control
2017-07-03 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 2

1
Hayes, Peter Joseph
Director Manager born in May 1962
Individual (1 offspring)
Officer
2016-09-05 ~ 2017-07-03
OF - Director → CIF 0
Mr Peter Joseph Hayes
Born in May 1962
Individual (1 offspring)
Person with significant control
2016-09-05 ~ 2017-07-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Greenwood, Stephen George
Director born in February 1950
Individual (7 offsprings)
Officer
2016-09-05 ~ 2017-08-31
OF - Director → CIF 0
Mr Stephen George Greenwood
Born in February 1950
Individual (7 offsprings)
Person with significant control
2016-09-05 ~ 2017-07-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

MAX ROOM LIMITED

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

26,335 GBP2020-09-30

70,832 GBP2019-09-30

Creditors

Amounts falling due within one year

-91,133 GBP2020-09-30

-69,527 GBP2019-09-30

Net Current Assets/Liabilities

-64,798 GBP2020-09-30

1,305 GBP2019-09-30

Total Assets Less Current Liabilities

-64,798 GBP2020-09-30

1,305 GBP2019-09-30

Net Assets/Liabilities

-64,798 GBP2020-09-30

1,305 GBP2019-09-30

Equity

-64,798 GBP2020-09-30

1,305 GBP2019-09-30

Average Number of Employees

22019-10-01 ~ 2020-09-30

22018-10-01 ~ 2019-09-30

MAX ROOM LIMITED
Info
Registered number 10359141
The Barn, Trenders Avenue, Rayleigh SS6 9RG
Private Limited Company incorporated on 2016-09-05 (8 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2021-09-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.