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Max Investments No.1 Limited

NI637063

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 BROADWAY AVENUE, BALLYMENA, BT43 7AA
Incorporated 11/03/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mrs Lisa Ann Sweeney

director · Since 11/03/2016

ENTREPRENEUR

BRITISH · NORTHERN IRELAND · Age 44

Mr Ross Seymour Sweeney

director · Since 12/11/2018

SURVEYOR

BRITISH · NORTHERN IRELAND · Age 42

Also on 8 other boards

Persons with Significant Control

Mrs Lisa Ann Sweeney

25–50% shares

British · Northern Ireland · Age 44

22, Broadway Avenue, Ballymena, BT43 7AA

Notified 06/04/2016

Ross Sweeney

50–75% shares

British · Northern Ireland · Age 42

22, Broadway Avenue, Ballymena, BT43 7AA

Notified 22/09/2017