SUPER-MAX LIMITED

dissolved Company number 02004424

Private Limited by Shares · Incorporated on 26th Mar 1986 · Closed on 6th Jan 2026

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SIC code: 46900
Registered office: Staines, TW18 4AX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SUPER-MAX LIMITED is a private limited by shares company based in Staines. It was incorporated on 26th Mar 1986 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-specialised wholesale trade.

1 Director View directors

123 Companies at address View all 352 Companies in postcode View postcode

SICs

View other companies in Staines (TW) with the same SIC code:

46900 — Non-specialised wholesale trade

Property intelligence

Latest sale price in TW18 4AX £5,350,000 as of 5th Jan 2018 View postcode page

Average price (all time) £5,350,000

Average price (since 2016) £5,350,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Chirag Shah	Director	22nd Mar 2024	This company	Indian	View profile

Other companies at this address

View all 122

Company	Number	Incorporated	Status
MURCABS LTD	17435025	3rd Sep 2026	active
SUPERIOR MOTORS 99 LTD	17364038	27th Jul 2026	active
JNHAULIERS LTD	17349123	20th Jul 2026	active
EDG PROPERTY INVESTMENTS LTD	17303248	26th Jun 2026	active
TRUSTVALE CARE LTD	17263995	5th Jun 2026	active

Showing the latest 5 of 122 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th Mar 1986
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

26th Mar 1986 Company incorporated
25th Jun 1992 Veeraghavan Sampathkumar appointed as Director
25th Jun 1992 Ernest Wade appointed as Director
31st Jul 1992 Jack Wise resigned as Director
10th Aug 1992 Ernest Wade appointed as Secretary
10th Aug 1992 FRIARS SECRETARIAT LIMITED resigned as Corporate secretary
15th Apr 1993 Veeraghavan Sampathkumar resigned as Director
15th Apr 1993 Sushil Khot appointed as Director
6th Jan 1994 Ernest Wade resigned as Director
6th Jan 1994 Ernest Wade resigned as Secretary
7th Feb 1994 Purnendu Chakravarthy appointed as Director
7th Feb 1994 Purnendu Chakravarthy appointed as Secretary
1st Aug 1995 Purnendu Chakravarthy resigned as Director
1st Aug 1995 Purnendu Chakravarthy resigned as Secretary
1st Aug 1995 Mary Brooks appointed as Director
1st Aug 1995 Mary Brooks appointed as Secretary
1st May 1997 Mary Brooks resigned as Director
1st May 1997 Mary Brooks resigned as Secretary
1st May 1997 Rakesh Malhotra appointed as Director
1st May 1997 Rakesh Malhotra appointed as Secretary
6th Jan 1999 Martin Cook appointed as Director
1st Nov 2000 John Plaskett appointed as Director
31st Oct 2002 Sushil Khot resigned as Director
28th Jul 2004 Martin Cook resigned as Director
9th Aug 2004 Sushil Khot appointed as Director
9th Aug 2004 Mukesh Birla appointed as Director
10th Aug 2004 John Plaskett appointed as Secretary
10th Aug 2004 Rakesh Malhotra resigned as Director
10th Aug 2004 Rakesh Malhotra resigned as Secretary
26th Aug 2004 Sebastian Kracht appointed as Director
8th Feb 2005 John Plaskett resigned as Director
8th Feb 2005 John Plaskett resigned as Secretary
9th Feb 2005 Ajay Shetty appointed as Secretary
9th Feb 2005 Sebastian Kracht resigned as Director
7th Mar 2005 Maseda Ramon Maria appointed as Director
23rd Feb 2006 Ajay Bindroo appointed as Director
23rd Feb 2006 Mukesh Birla resigned as Director
11th Dec 2007 Ajay Shetty resigned as Secretary
25th Jan 2008 Maseda Ramon Maria resigned as Director
15th Sep 2009 Sushil Khot resigned as Director
24th Mar 2011 Ajay Bindroo resigned as Director
24th Mar 2011 Roger De Beer appointed as Director
24th Mar 2011 Pradeepkumar Tailor appointed as Director
4th Apr 2013 Roger De Beer resigned as Director
4th Apr 2013 Pradeepkumar Tailor resigned as Director
4th Apr 2013 Sarah Wayman appointed as Director
4th Apr 2013 Richard Rietjens appointed as Director
11th Jul 2013 Rakesh Malhotra appointed as Director
15th May 2015 Richard Rietjens resigned as Director
19th Dec 2016 Rohit Ramchandran appointed as Director
19th Dec 2016 Sidhartha Suri appointed as Director
4th Aug 2017 Sidhartha Suri resigned as Director
7th Feb 2018 Sarah Wayman resigned as Director
7th Feb 2018 Rakesh Malhotra resigned as Director
7th Feb 2018 Alan Greenough appointed as Director
11th Sep 2018 Rohit Ramchandran resigned as Director
22nd Mar 2024 Alan Greenough resigned as Director
22nd Mar 2024 Chirag Shah appointed as Director
5th Apr 2024 Confirmation statement made up

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