# Modernmax Limited

## Details

- **Company number:** [04069238](https://find-and-update.company-information.service.gov.uk/company/04069238)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2000
- **Registered office:** 22 BEEHIVE LANE, CHELMSFORD, CM2 9TQ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## 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 | - |





## Directors' other companies

- [HARPER, Fraser Thomas](/person/5721244) - director at [Trance Health Limited](/company/15788934)
- [HARPER, Fraser Thomas](/person/5721244) - director at [Harper Capital Consultants Ltd](/company/17371351)



## Companies at the same address

- [Harper Capital Consultants Ltd](/company/17371351) (17371351)