Coolmax Limited
- Company number
- 11661730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2018
- Nature of business
- Steam and air conditioning supply
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMINIFARD, Saeid | Director | 3 Jun 2026 | |
| MASOUDI, Maliheh | Director | 14 Mar 2025 | 1 Nov 2025 |
| QASEMI, Reza | Director | 1 Apr 2024 | 17 Aug 2024 |
| AMINIFARD, Sadeq | Director | 15 Nov 2021 | 1 Apr 2024 |
| AMINIFARD, Sadeq | Secretary | 15 Nov 2021 | 1 Apr 2024 |
| MASOUDI, Maliheh | Director | 20 Feb 2020 | 15 Nov 2021 |
| MASOUDI, Maliheh | Secretary | 6 Feb 2020 | 15 Nov 2021 |
| AMINIFARD, Saeid | Director | 6 Nov 2018 | 27 Nov 2020 |
| AMINIFARD, Saeid | Secretary | 6 Nov 2018 | 10 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Saeid Aminifard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2025 | |
| Mrs Maliheh Masoudi | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
12 Mar 2024 | 1 Nov 2025 |
| Mr Sadeq Aminifard | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
26 Nov 2021 | 1 Apr 2024 |
| Mrs Maliheh Masoudi | Significant Influence Or Control As Firm | 7 Feb 2020 | 25 Nov 2021 |
| Mr Saeid Aminifard | Significant Influence Or Control | 6 Nov 2018 | 10 Feb 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2026 Dormant | - | £1 | - | - |
| 31 Jan 2025 | - | £1 | - | 0 |
| 31 Jan 2024 | - | £1 | £0 | 0 |
| 31 Jan 2023 | - | £1 | - | 0 |
| 31 Jan 2022 | £0 | £1 | £0 | 0 |
| 31 Jan 2021 | - | £1 | £0 | 0 |
| 7 Dec 2019 | £0 | £1 | - | 0 |
Connections
Companies at the same address
- MAX Green Water Ltd (17060802)