Maximb2B Ltd

Company Name	Maximb2B Ltd
Directors	Julian Graham Coghlan and Talha Ahmed
Company Status	Active
Company Number	06869461
Category	Private Limited Company
Incorporation Date	3 April 2009(15 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Julian Graham Coghlan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(13 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Talha Ahmed
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Pakistani,British
Status	Current
Appointed	27 February 2023(13 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	25 January 2024(14 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	John Basil Davis
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 08 April 2016)
Role	Business To Business Specialist
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	David Whitby
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Group Plc Valley Road Birkenhead Wirral Merseyside CH41 7ED Wales

Director Name	Mr Christopher Houghton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(2 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Group Plc Valley Road Birkenhead Wirral Merseyside CH41 7ED Wales

Director Name	Mr Gary Anthony Woods
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(2 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Group Plc Valley Road Birkenhead Wirral Merseyside CH41 7ED Wales

Director Name	Mr Martin Richard Stewart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(2 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Group Plc Valley Road Birkenhead Wirral Merseyside CH41 7ED Wales

Director Name	Mr John Sullivan O'Doherty
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2018(8 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Timothy Patrick Clancy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2018(9 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Guy Paul Cuthbert Parsons
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(13 years, 4 months after company formation)
Appointment Duration	7 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Contact

Website	maximb2b.co.uk

Location

Registered Address	Valley Road Birkenhead Merseyside CH41 7ED Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £0.01	Park Retail LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,390,277
Gross Profit	£94,135
Net Worth	-£710,261
Cash	£4,806
Current Liabilities	£1,189,798

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 May 2023 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (3 weeks from now)

Charges

3 October 2011	Delivered on: 19 October 2011 Persons entitled: Park Retail Limited Classification: Debenture Secured details: Â£500,000 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

3 October 2011

Delivered on: 19 October 2011
Persons entitled: Park Retail Limited

Classification: Debenture
Secured details: Â£500,000 due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

20 July 2017	Full accounts made up to 31 March 2017 (20 pages)
17 July 2017	Change of details for Park Retail Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017	Notification of Park Retail Limited as a person with significant control on 6 April 2016 (1 page)
19 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 August 2016	Full accounts made up to 31 March 2016 (20 pages)
8 June 2016	Termination of appointment of John Basil Davis as a director on 8 April 2016 (1 page)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (6 pages)
27 July 2015	Full accounts made up to 31 March 2015 (20 pages)
11 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (6 pages)
11 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (6 pages)
2 September 2014	Full accounts made up to 31 March 2014 (20 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (6 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (6 pages)
1 May 2014	Termination of appointment of David Whitby as a director (1 page)
4 January 2014	Full accounts made up to 31 March 2013 (20 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
19 February 2013	Aud stat 519 (2 pages)
6 January 2013	Full accounts made up to 31 March 2012 (20 pages)
13 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
12 June 2012	Director's details changed for John Basil Davis on 1 May 2012 (2 pages)
12 June 2012	Director's details changed for John Basil Davis on 1 May 2012 (2 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 November 2011	Appointment of Mr Christopher Houghton as a director (3 pages)
22 November 2011	Appointment of Mr Gary Anthony Woods as a director (3 pages)
22 November 2011	Appointment of David Whitby as a director (3 pages)
22 November 2011	Registered office address changed from Hemmingford House Wood End Little Horwood Bucks MK17 0PE on 22 November 2011 (2 pages)
22 November 2011	Appointment of Martin Richard Stewart as a director (3 pages)
31 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
31 October 2011	Sub-division of shares on 1 September 2011 (5 pages)
31 October 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
31 October 2011	Sub-division of shares on 1 September 2011 (5 pages)
31 October 2011	Resolutions RES13 ‐ Sub-division of 100 Â£1 shares into 100 shares of 0.01P each 01/09/2011 (2 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
4 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
8 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (2 pages)
8 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (2 pages)
8 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (2 pages)
8 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (2 pages)
10 February 2010	Appointment of John Basil Davis as a director (2 pages)
10 February 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
3 April 2009	Incorporation (9 pages)