Maxalpha Asset Consultant Limited
- Company number
- 06297986
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2007
- Dissolved
- 14 Jul 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERNHARDT, Juergen | Director | 2 Jul 2007 | 4 Jul 2007 |
| HOELLENSCHMITT, Werner Adam | Director | 1 Jan 2008 | 17 Dec 2012 |
| HARTMANN, Stephan Klaus | Director | 22 Mar 2013 | 5 Feb 2016 |
| HAEGE, Mathias | Director | 4 Jul 2007 | |
| GO AHEAD SERVICE LIMITED | Corporate-Secretary | 2 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maxalpha Asset Management Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2019 | |
| Mr Mathias Haege | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,941 | - | 0 |
| 31 Dec 2023 | £1,202 | - | 0 |
| 31 Dec 2022 | £539 | - | 0 |
| 31 Dec 2021 | £174 | - | 2 |
| 31 Dec 2020 | £1,841 | - | 3 |
| 31 Dec 2019 | £404,380 | - | 3 |
| 31 Dec 2018 | £337,088 | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | £352,465 | £357,774 | - |
| 31 Dec 2010 | £341,713 | £238,694 | - |
| 31 Dec 2009 | £57,839 | £54,418 | - |
| 31 Dec 2008 | - | - | - |
Connections
Directors’ other companies
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at Erbanteile Limited
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at Gonia Ltd
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at International Immobilien Service Ltd
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at Watch Trade International Limited
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at Chippo.de Limited
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at Waeschedienst Hannover Limited
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at CLB Jin Zhu Limited
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at Q2you Limited
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at High Q Marketing Limited
- GO AHEAD SERVICE LIMITED - Corporate-Secretary at Farrier Look Limited
Registered address
257 companies are registered at this address - likely a registration agent.