MP

MAX PROPERTY 1 LIMITED

Dissolved

Company number 06492732

London, England · Incorporated 4 February 2008

C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRESTBURY 1 TWENTY LIMITED · 4 February 2008 – 14 August 2008

Company overview

MAX PROPERTY 1 LIMITED was a private limited company incorporated on 4 February 2008 and registered in England and Wales and dissolved on 29 October 2024. It changed its name from PRESTBURY 1 TWENTY LIMITED on 4 February 2008. Its registered office is at C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Max Property Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: DAVIES, Simon David Austin (appointed 28 February 2017), CABALLERO MARTINEZ, Jose Gabriel (appointed 14 March 2022) and LAMBKIN, Jennifer Elizabeth, Mrs (appointed 31 May 2024). MOURANT GOVERNANCE SERVICES (UK) LIMITED acts as corporate secretary. 21 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 28 February 2024, were filed on 25 June 2024. The latest confirmation statement was made up to 3 February 2024. Companies House holds 112 filings for this company, most recently a gazette filing on 29 October 2024.

Compliance

Annual accounts Up to date
Last filed
28 February 2024
Next due
—
Confirmation statement Up to date
Last filed
3 February 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MG
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Corporate Secretary
31 May 2024
LJ
LAMBKIN, Jennifer Elizabeth, Mrs
Director
31 May 2024
CM
CABALLERO MARTINEZ, Jose Gabriel
Director
14 March 2022
DS
DAVIES, Simon David Austin
Director
28 February 2017
SD
SCOTT, Duncan Alan
Director · Resigned
14 March 2022
TR
TAYLOR, Rebecca Louise
Director · Resigned
16 July 2021
MR
MARQUIS, Raymond Annel
Director · Resigned
15 November 2019
ME
MORTON, Emma Jane
Director · Resigned
15 November 2019
BC
BIDEL, Coral Suzanne
Director · Resigned
1 July 2019
BJ
BINGHAM, Jason Christopher
Director · Resigned
28 February 2017
VP
VASILEV, Panayot Kostadinov
Director · Resigned
28 February 2017
WC
WARNES, Christopher Michael
Director · Resigned
28 February 2017
KG
KATAKY, Gemma Nandita
Director · Resigned
24 May 2016
LJ
LOCK, James Robert
Director · Resigned
26 February 2015
PM
PEGLER, Michael John
Director · Resigned
18 August 2014
MD
MCCLURE, David Robert
Director · Resigned
18 August 2014
MF
MAWJI-KARIM, Farhad
Director · Resigned
18 August 2014
SG
SANNE GROUP SECRETARIES (UK) LIMITED
Corporate Secretary · Resigned
18 August 2014
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
4 February 2008
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
4 February 2008
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
4 February 2008
GS
GUMM, Sandra Louise
Director · Resigned
4 February 2008
LN
LESLAU, Nicholas Mark
Director · Resigned
4 February 2008
ET
EVANS, Timothy James
Director · Resigned
4 February 2008

Persons with significant control

PS
Max Property Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 October 2024 View
Gazette Notice Voluntary
Gazette
13 August 2024 View
Dissolution Application Strike Off Company
Dissolution
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Accounts With Accounts Type Dormant
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2023 View
Accounts With Accounts Type Dormant
Accounts
23 September 2023 View
Gazette Filings Brought Up To Date
Gazette
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Gazette Notice Compulsory
Gazette
25 April 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Gazette Filings Brought Up To Date
Gazette
2 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Gazette Notice Compulsory
Gazette
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Accounts With Accounts Type Dormant
Accounts
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2019 View
Change Person Director Company With Change Date
Officers
2 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Accounts With Accounts Type Dormant
Accounts
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Accounts With Accounts Type Dormant
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Dormant
Accounts
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Dormant
Accounts
25 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2015 View
Second Filing Of Form With Form Type
Document Replacement
12 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
12 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
12 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
12 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
12 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
12 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
12 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
12 September 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
12 September 2014 View
Accounts With Accounts Type Dormant
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Dormant
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2013 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Accounts With Accounts Type Dormant
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Change Person Secretary Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Secretary Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Accounts With Accounts Type Dormant
Accounts
8 December 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company
Officers
15 October 2009 View
Legacy
Annual Return
5 February 2009 View
Memorandum Articles
Incorporation
4 September 2008 View
Certificate Change Of Name Company
Change Of Name
14 August 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Incorporation Company
Incorporation
4 February 2008 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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