Register entry · No. 11968002
MAX1M LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 31 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,650.
Accounts to 30 Apr 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Apr 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4385, 11968002: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
As filed with Companies House. -
Nature of business
- 73120 Media representation services
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Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 5 Jul 2027
- Last made up to
- 21 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- MAX1M LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2026 | not published | not published | — | £1,650 | 1 |
| 30 Apr 2025 | not published | not published | — | £1,500 | 0 |
| 30 Apr 2024 * | not published | not published | — | £1,995 | 0 |
| 30 Apr 2023 | not published | not published | — | £1,995 | 0 |
| 30 Apr 2022 | not published | not published | — | £1,995 | 0 |
| 30 Apr 2021 | not published | not published | — | £1,995 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Serena Grace Company Director | Director | 19 Jun 2020 | — | October 1984 | British · England |
| Serena Grace | Secretary | 19 Jun 2020 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Serena Grace | Ownership of shares 75 to 100 percent | 19 Jun 2020 | — | October 1984 | British · 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 MAX1M LIMITED still trading?
The register shows MAX1M LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does MAX1M LIMITED do?
It files the industry code 73120 (Media representation services).
When was MAX1M LIMITED set up?
It was incorporated on 29 April 2019.
When are MAX1M LIMITED's accounts due?
Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.
When is MAX1M LIMITED's next confirmation statement due?
By 5 July 2027.
Who runs MAX1M LIMITED?
MAX1M LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House