# MAX Accountants Ltd

## Details

- **Company number:** [06226833](https://find-and-update.company-information.service.gov.uk/company/06226833)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 2007
- **Registered office:** KETTON SUITE, THE KING CENTRE MAIN ROAD, BARLEYTHORPE, OAKHAM, LE15 7WD
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [Affinia Group Holdings Limited](/group/5588) (60 companies)


## 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 |
|---|---|---|---|
| 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 2011 | £21,677 | £22,545 | - |
| 31 Mar 2009 | £48,010 | £40,886 | - |



## Owned by

MAX Accountants Ltd → [Wilson Partners Limited](/company/05210891) → [Wiseman Bidco Limited](/company/13538687) → [Wiseman Topco Limited](/company/13537432) → [Affinia Group Holdings Limited](/company/12360697)




## Directors' other companies

- [ANNIS, Christopher David](/person/6011072) - director at [Cameron Cunningham Limited](/company/05480988)
- [ANNIS, Christopher David](/person/6011072) - director at [CC Secretaries Limited](/company/07472718)
- [ANNIS, Christopher David](/person/6011072) - director at [Craufurd Hale US Tax Services Limited](/company/12016666)
- [ANNIS, Christopher David](/person/6011072) - director at [Hazy Sands Holdings Limited](/company/12791733)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE (North) Limited](/company/15641592)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE Corporate Recovery Limited](/company/12645353)
- [ANNIS, Christopher David](/person/6011072) - director at [Lindeyer Francis Ferguson Limited](/company/08959423)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Holdings Limited](/company/08983552)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Limited](/company/03354951)
- [ANNIS, Christopher David](/person/6011072) - director at [BCS Cosec Limited](/company/04018490)



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