MS

MAX STUDIO (UK) LIMITED

Active

Company number 05522961

London, England · Incorporated 29 July 2005

22 Chancery Lane, London, WC2A 1LS, England

Last updated on 29 March 2026

Retail sale of clothing in specialised stores · SIC 47710

Retail sale of footwear in specialised stores · SIC 47721

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Leon Max
Born February 1954
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Change Person Director Company With Change Date
Officers
10 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Accounts With Accounts Type Full
Accounts
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Gazette Filings Brought Up To Date
Gazette
15 March 2023 View
Accounts With Accounts Type Full
Accounts
14 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Small
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Small
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Small
Accounts
12 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Small
Accounts
30 July 2015 View
Accounts With Accounts Type Small
Accounts
7 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Change Person Director Company With Change Date
Officers
15 August 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Change Person Director Company With Change Date
Officers
3 September 2012 View
Accounts With Accounts Type Small
Accounts
11 June 2012 View
Termination Secretary Company With Name
Officers
2 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Legacy
Mortgage
25 January 2011 View
Legacy
Mortgage
19 January 2011 View
Legacy
Mortgage
17 January 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Appoint Person Director Company With Name
Officers
26 February 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Annual Return
1 August 2006 View
Legacy
Accounts
28 April 2006 View
Legacy
Accounts
6 April 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
6 September 2005 View
Incorporation Company
Incorporation
29 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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