Max Spielmann Limited

06776700

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TIMPSON HOUSE CLAVERTON ROAD, MANCHESTER, M23 9TT

Incorporated 18/12/2008

Compliance

Last accounts

27/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

74203

Film processing

74209

Other photographic activities

Officers

Mr Paresh Majithia

secretary · Since 18/12/2008

BRITISH · UNITED KINGDOM · Age 59

Also on 113 other boards

Mr William John Anthony Timpson

director · Since 18/12/2008

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 47 other boards

Mr Paresh Majithia

director · Since 19/12/2008

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 113 other boards

Persons with Significant Control

Timpson Group Plc

75–100% shares

75–100% votes

Appoint directors

Timpson House, Claverton Road, Manchester, M23 9TT

Reg: 02339274 · Companies House · Uk Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2020Registered 08/07/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2014Registered 09/05/2014Satisfied 18/04/2016

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 09/12/2009Registered 11/12/2009Satisfied 23/04/2014