About

Registered Number: 10876142
Date of Incorporation: 20/07/2017 (6 years and 9 months ago)
Company Status: Active
Registered Address: 204 Field End Road Eastcote, Pinner, Middlesex, HA5 1RD,

 

Mark & Max Ltd was founded on 20 July 2017. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GABRIELIDES, Alexander Basilios 20 July 2017 - 1
PYOTT, Graham Allan 01 March 2020 - 1
CALLIGERIS, Rena 20 July 2017 01 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
PSC07 - N/A 08 September 2020
PSC07 - N/A 08 September 2020
PSC01 - N/A 08 September 2020
CS01 - N/A 22 March 2020
PSC01 - N/A 22 March 2020
AP01 - Appointment of director 10 March 2020
TM01 - Termination of appointment of director 10 March 2020
MR01 - N/A 03 December 2019
CS01 - N/A 22 August 2019
AA - Annual Accounts 20 August 2019
AD01 - Change of registered office address 17 June 2019
AA - Annual Accounts 27 February 2019
AA01 - Change of accounting reference date 19 December 2018
CH01 - Change of particulars for director 19 December 2018
PSC04 - N/A 19 December 2018
PSC04 - N/A 19 December 2018
CH01 - Change of particulars for director 19 December 2018
CS01 - N/A 02 August 2018
CH01 - Change of particulars for director 02 August 2018
PSC04 - N/A 02 August 2018
AD01 - Change of registered office address 02 August 2018
PSC04 - N/A 31 July 2018
CH01 - Change of particulars for director 31 July 2018
AD01 - Change of registered office address 31 July 2018
CH01 - Change of particulars for director 16 May 2018
CH01 - Change of particulars for director 16 May 2018
PSC04 - N/A 16 May 2018
PSC04 - N/A 16 May 2018
AD01 - Change of registered office address 17 April 2018
NEWINC - New incorporation documents 20 July 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 November 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.