Register entry · No. 15988883
MAX MARINE SOLUTIONS LTD
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 14 Oct 2026 (27 days).
Companies House register · What this means
The other 13 checks
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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
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 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
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £120.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Oct 2024 (2 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
61 FONTHILL ROAD, LONDON, ENGLAND, N4 3HZ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Oct 2026 · OVERDUE
- Last made up to
- 30 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MAX MARINE SOLUTIONS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £1,000 | £120 | 0 |
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 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Yasar Yilmaz Business Person | Director | 1 Oct 2024 | — | January 1992 | Turkish · United Kingdom |
| Murat Koyuncu Business Person | Director | 1 Oct 2024 | — | November 1985 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Yasar Yilmaz | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Oct 2024 | — | January 1992 | Turkish · United Kingdom |
| Mr Murat Koyuncu | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Oct 2024 | — | November 1985 | British · United Kingdom |
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 MARINE SOLUTIONS LTD still trading?
The register shows MAX MARINE SOLUTIONS LTD as active.
What does MAX MARINE SOLUTIONS LTD do?
It files these industry codes 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft); 46180 (Agents specialized in the sale of other particular products); 70229 (Management consultancy activities other than financial management); 73200 (Market research and public opinion polling).
When was MAX MARINE SOLUTIONS LTD set up?
It was incorporated on 1 October 2024.
When are MAX MARINE SOLUTIONS LTD's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is MAX MARINE SOLUTIONS LTD's next confirmation statement due?
It was due on 14 October 2026 and is overdue.
Who runs MAX MARINE SOLUTIONS LTD?
MAX MARINE SOLUTIONS LTD has 2 current directors. 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