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Max Industrial Holdings Uk Ltd
12655290
active
ltd
england wales
Accounts overdue
Confirmation statement overdue
Health Score
36 / 100
High Risk
0/30
Filing
0/30
Financial
36/40
Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- 2 outstanding charges (-4)
Details
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL
Incorporated 09/06/2020
Previously known as
Max Uk Holdings Ltd · until 14/01/2021
Compliance
Last accounts
31/12/2023
total exemption full
Next accounts due
31/12/2025
Overdue
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
Overdue
Industry
64209
Activities of other holding companiesOfficers
Mr Azad Bakir Ali Cola
director · Since 09/06/2020
COMPANY DIRECTOR
BRITISH · MONACO · Age 47
Also on 14 other boards
Mr James Jay Park
director · Since 09/06/2020
BARRISTER & SOLICITOR
CANADIAN · UNITED KINGDOM · Age 69
Also on 2 other boards
Former
Michael Todd Edwards
director · Resigned 15/03/2024
Persons with Significant Control
Bakir Ali Cola
75–100% shares
British · Monaco · Age 84
3, Avenue Princesse, Monte Carlo, 98000
Notified 09/06/2020
Charges2 outstanding
A registered charge
satisfied
DEUTSCHE BANK TRUST COMPANY AMERICAS
Created 29/08/2025Registered 01/07/2026Satisfied 01/07/2026
A registered charge
outstanding
BANK OZK
Created 25/06/2026Registered 26/06/2026
Charge
outstanding
DEUTSCHE BANK TRUST COMPANY AMERICAS
Created 29/08/2025Registered 01/09/2025
Change History
status → active
2026-07-15Active
type → ltd
2026-07-15Private Limited Company
address line1 → 1st Floor Sackville House
2026-07-151ST FLOOR SACKVILLE HOUSE
post town → London
2026-07-15LONDON