Register entry · No. 08575477
MAX RUTHERSTON LTD
Checks
1 to look at 11 clear · 2 can't tell yet
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Look
Last filed accounts
Net liabilities of £99,058: it owed more than it owned.
Accounts to 30 Jun 2025 · See it · What this means
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Jan 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Jun 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3RD FLOOR, 86 - 90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
As filed with Companies House. -
Nature of business
- 47990 Other retail sale not in stores, stalls or markets
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 18 Jan 2027
- Last made up to
- 4 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MAX RUTHERSTON LTD 19 Jun 2013 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | £13,006 | £1,571 | £-99,058 | 2 |
| 30 Jun 2024 * | not published | not published | £497 | £-112,064 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- M J Jinto Rutherston · Director, named in the accounts to 30 Jun 2025
- A D M Rutherston · Director, named in the accounts to 30 Jun 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Albert David Maximilian Rutherston | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | January 1955 | British · England |
| Mrs Machiko Jinto Rutherston | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | August 1953 | Japanese · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MAX RUTHERSTON LTD still trading?
The register shows MAX RUTHERSTON LTD as active.
What does MAX RUTHERSTON LTD do?
It files the industry code 47990 (Other retail sale not in stores, stalls or markets).
When was MAX RUTHERSTON LTD set up?
It was incorporated on 19 June 2013.
When are MAX RUTHERSTON LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is MAX RUTHERSTON LTD's next confirmation statement due?
By 18 January 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 26 Mar 2026 | AA | Accounts (total exemption full), made up to 30 Jun 2025 | 8 | PDF ↓ |
| 15 Jan 2026 | CS01 | Confirmation statement, no changes, made up to 4 Jan 2026 | 3 | PDF ↓ |
| 29 Jul 2025 | AD01 | Registered office changed | 1 | PDF ↓ |
| 12 Mar 2025 | AA | Accounts (total exemption full), made up to 30 Jun 2024 | 9 | PDF ↓ |
| 14 Jan 2025 | CS01 | Confirmation statement, with changes, made up to 4 Jan 2025 | 4 | PDF ↓ |
| 19 Mar 2024 | AA | Accounts (total exemption full), made up to 30 Jun 2023 | 8 | PDF ↓ |
| 11 Jan 2024 | CS01 | Confirmation statement, no changes, made up to 4 Jan 2024 | 3 | PDF ↓ |
| 9 May 2023 | AA | Accounts (total exemption full), made up to 30 Jun 2022 | 8 | PDF ↓ |
| 10 Feb 2023 | CS01 | Confirmation statement, with changes, made up to 4 Jan 2023 | 4 | PDF ↓ |
| 30 Mar 2022 | AA | Accounts (total exemption full), made up to 30 Jun 2021 | 7 | PDF ↓ |
| 18 Jan 2022 | CS01 | Confirmation statement, no changes, made up to 4 Jan 2022 | 3 | PDF ↓ |
| 28 Jan 2021 | AA | Accounts (total exemption full), made up to 30 Jun 2020 | 7 | PDF ↓ |
| 4 Jan 2021 | CS01 | Confirmation statement, with changes, made up to 4 Jan 2021 | 5 | PDF ↓ |
| 17 Nov 2020 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 17 Nov 2020 | CH01 | Director's details changed: Machiko Jinto | 2 | PDF ↓ |
| 25 Jun 2020 | CS01 | Confirmation statement, with changes, made up to 19 Jun 2020 | 4 | PDF ↓ |
| 25 Jun 2020 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 25 Jun 2020 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 25 Jun 2020 | CH01 | Director's details changed: Machiko Jinto | 2 | PDF ↓ |
| 25 Jun 2020 | CH01 | Director's details changed: Albert David Maximilian Rutherston | 2 | PDF ↓ |
| 18 Mar 2020 | AA | Accounts (total exemption full), made up to 30 Jun 2019 | 7 | PDF ↓ |
| 12 Jul 2019 | CS01 | Confirmation statement, no changes, made up to 19 Jun 2019 | 3 | PDF ↓ |
| 25 Mar 2019 | AA | Accounts (total exemption full), made up to 30 Jun 2018 | 7 | PDF ↓ |
| 1 Nov 2018 | AD01 | Registered office changed | 1 | PDF ↓ |
| 1 Nov 2018 | CH01 | Director's details changed: Machiko Jinto | 2 | PDF ↓ |
| 1 Nov 2018 | CH01 | Director's details changed: Albert David Maximilian Rutherston | 2 | PDF ↓ |
| 18 Jul 2018 | CS01 | Confirmation statement, with changes, made up to 19 Jun 2018 | 4 | PDF ↓ |
| 29 Mar 2018 | AA | Accounts (total exemption full), made up to 30 Jun 2017 | 10 | PDF ↓ |
| 31 Jul 2017 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 31 Jul 2017 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 31 Jul 2017 | CS01 | Confirmation statement, with changes, made up to 19 Jun 2017 | 5 | PDF ↓ |
| 18 May 2017 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 18 May 2017 | SH10 | Capital variation of rights attached to shares | 2 | PDF ↓ |
| 18 May 2017 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 31 Mar 2017 | AA | Accounts (total exemption small), made up to 30 Jun 2016 | 5 | PDF ↓ |
| 20 Aug 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 19 Jun 2016 | 6 | PDF ↓ |
| 31 Mar 2016 | AA | Accounts (total exemption small), made up to 30 Jun 2015 | 5 | PDF ↓ |
| 31 Jul 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 19 Jun 2015 | 4 | PDF ↓ |
| 18 Mar 2015 | AA | Accounts (total exemption small), made up to 30 Jun 2014 | 6 | PDF ↓ |
| 13 Jan 2015 | AD01 | Registered office changed | 1 | PDF ↓ |
| 13 Jan 2015 | CH01 | Director's details changed: Albert David Maximilian Rutherston | 2 | PDF ↓ |
| 13 Jan 2015 | CH01 | Director's details changed: Machiko Jinto | 2 | PDF ↓ |
| 20 Oct 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 19 Jun 2014 | 3 | PDF ↓ |
| 16 Sep 2014 | AD01 | Registered office changed | 1 | PDF ↓ |
| 19 Jun 2013 | NEWINC | Incorporated | 36 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House