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Max Ai Ltd

16359770

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

20 Wenlock Road, London, N1 7GU
Incorporated 02/04/2025

Compliance

Next accounts due

02/01/2027

On track

Confirmation statement

Last:

Due 15/04/2026

Overdue

Industry

62012
Business and domestic software development

Officers

Mr Ross Mcfadyen

director · Since 02/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 2 other boards

Mr Oli Ross

director · Since 02/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 2 other boards

Ross Mcfadyen

director · Since 02/04/2025

British · Scotland · Age 32

Former

Oli Ross

director · Resigned 01/06/2026

Persons with Significant Control

Mr Ross Mcfadyen

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 32

20, Wenlock Road, London, N1 7GU

Notified 02/04/2025

Former PSCs

Mr Oli Ross

Ceased 01/06/2026

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line120 Wenlock Road
2026-07-17

20 WENLOCK ROAD

post townLondon
2026-07-17

LONDON