MAX Accountants Ltd
- Company number
- 06226833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2007
- Nature of business
- Accounting and auditing activities
- Corporate group
- Affinia Group Holdings Limited (60 companies)
Registered office
Previous names
- MFH Accounting Services Limited (until 29 May 2007)
- The Mfh Partnership Limited (until 23 Apr 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROYLE, Sarah Victoria Akister | Director | 1 Apr 2021 | 31 Jul 2026 |
| HICKMAN, Martin Francis | Director | 25 Apr 2007 | 31 Jul 2026 |
| ANNIS, Christopher David | Director | 31 Jul 2026 | |
| HARDEN, Robert John | Director | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nicole Jane Hickman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2020 | 29 Oct 2023 |
| Mrs Sarah Victoria Akister Royle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jan 2023 | 1 Mar 2025 |
| Mr Martin Francis Hickman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Mar 2025 |
| Wilson Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | - |
| 28 Feb 2025 | £491,080 | £262,808 | 15 |
| 31 Mar 2024 | £293,413 | £293,726 | 14 |
| 31 Mar 2023 | £238,005 | £260,472 | 12 |
| 31 Mar 2022 | £177,483 | - | 10 |
| 31 Mar 2021 | £181,287 | - | 8 |
| 31 Mar 2020 | £110,607 | - | 7 |
| 31 Mar 2019 | £99,787 | - | 8 |
| 31 Mar 2018 | £54,179 | - | 7 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £56,197 | £50,441 | - |
| 31 Mar 2015 | £19,213 | £22,348 | - |
| 31 Mar 2014 | £10,384 | £11,350 | - |
| 31 Mar 2013 | £14,157 | £14,165 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | £21,677 | £22,545 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | £48,010 | £40,886 | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
MAX Accountants Ltd → Wilson Partners Limited → Wiseman Bidco Limited → Wiseman Topco Limited → Affinia Group Holdings Limited
Directors’ other companies
- ANNIS, Christopher David - Director at Cameron Cunningham Limited
- ANNIS, Christopher David - Director at CC Secretaries Limited
- ANNIS, Christopher David - Director at Craufurd Hale US Tax Services Limited
- ANNIS, Christopher David - Director at Hazy Sands Holdings Limited
- ANNIS, Christopher David - Director at KRE (North) Limited
- ANNIS, Christopher David - Director at KRE Corporate Recovery Limited
- ANNIS, Christopher David - Director at Lindeyer Francis Ferguson Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Holdings Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Limited
- ANNIS, Christopher David - Director at BCS Cosec Limited
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