Max Investments Ltd.

04265210

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

26 ABBOTTS ROAD, SURREY, SM3 9TA

Incorporated 06/08/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101

Licensed restaurants

68209

Other letting and operating of own or leased real estate

Officers

Mr Gee Eng Lim

director · Since 18/01/2012

CHARTERED CERTIFIED ACCOUNTANT

MALAYSIAN · UNITED KINGDOM · Age 72

Also on 2 other boards

Persons with Significant Control

Mr. Gee Eng Lim

75–100% shares

Malaysian · England · Age 72

26, Abbotts Road, Sutton, SM3 9TA

Notified 03/08/2019

Former PSCs

Lai Kem Lim

Ceased 03/08/2019

Charges3 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 25/03/2003Registered 27/03/2003

charge

outstanding

BARCLAYS BANK PLC

Created 17/03/2003Registered 27/03/2003

charge

outstanding

BARCLAYS BANK PLC

Created 02/07/2002Registered 10/07/2002