Modernmax Limited
- Company number
- 04069238
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2000
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 11 Sep 2000 | 15 Nov 2000 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 11 Sep 2000 | 15 Nov 2000 |
| HARPER, Doreen | Director | 15 Nov 2000 | 31 May 2020 |
| HARPER, Doreen | Secretary | 15 Nov 2000 | 31 May 2020 |
| HARPER, George Barrie | Director | 15 Nov 2000 | 31 May 2020 |
| HARPER, Fraser Thomas | Director | 31 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Barrie Harper | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 May 2020 |
| Mrs Doreen Harper | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 May 2020 |
| Mr Fraser Thomas Harper | Ownership Of Shares 75 To 100 Percent | 31 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2019 | £119 | £483 | 0 |
| 30 Sep 2018 | £1,362 | £1,457 | 2 |
| 30 Sep 2017 | £283 | £11 | 2 |
| 30 Sep 2016 | - | £6 | - |
| 30 Sep 2015 | - | £16 | - |
| 30 Sep 2014 | - | £8 | - |
| 30 Sep 2013 | - | £316 | - |
| 30 Sep 2012 | - | £9 | - |
| 30 Sep 2011 | £4 | £48 | - |
| 30 Sep 2010 | £464 | £212 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
Connections
Directors’ other companies
- HARPER, Fraser Thomas - Director at Trance Health Limited
- HARPER, Fraser Thomas - Director at Harper Capital Consultants Ltd
Companies at the same address
- Harper Capital Consultants Ltd (17371351)