MAX VENTURES MANAGEMENT LTD

active Company number 10597801

Private Limited by Shares · Incorporated on 2nd Feb 2017

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SIC code: 96090
Registered office: London, NW4 4DJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MAX VENTURES MANAGEMENT LTD is a private limited by shares company based in London. It was incorporated on 2nd Feb 2017 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

4 Directors View directors

751 Companies at address View all 1068 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PECULIUM HOLDING B.V	Corporate director	21st Oct 2024	This company	Not recorded	View profile
SPENCER WARWICK LIMITED	Corporate secretary	15th Feb 2018	This company	Not recorded	—
Toni Grunwald	Director	21st Oct 2024	This company	German	View profile
Patricius Visser	Director	31st Dec 2025	This company	Dutch	View profile
Max Property Group B.V	Corporate PSC	23rd Aug 2018	—	—	View profile
Max Property Management Limited (ceased)	Corporate PSC	2nd Feb 2017	—	—	View profile
Mark Leslie Lloyd (ceased)	PSC	2nd Feb 2017	—	British	View profile
Paula Andrea Ruffell (ceased)	PSC	2nd Feb 2017	—	British	View profile

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Company snapshot

Status: active
Incorporated: 2nd Feb 2017
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Feb 2017 Company incorporated
2nd Feb 2017 INTERTRUST CORPORATE SERVICES (UK) LIMITED appointed as Corporate secretary
2nd Feb 2017 Bruce Rayner appointed as Director
2nd Feb 2017 Paula Ruffell appointed as Director
2nd Feb 2017 Mark Lloyd appointed as Director
2nd Feb 2017 Max Property Management Limited appointed as Corporate PSC
2nd Feb 2017 Max Property Management Limited ceased to be a Corporate PSC
2nd Feb 2017 Mark Leslie Lloyd appointed as PSC
2nd Feb 2017 Paula Andrea Ruffell appointed as PSC
20th Jun 2017 Bruce Rayner resigned as Director
15th Feb 2018 SPENCER WARWICK LIMITED appointed as Corporate secretary
15th Feb 2018 INTERTRUST CORPORATE SERVICES (UK) LIMITED resigned as Corporate secretary
2nd Mar 2018 Paula Ruffell resigned as Director
2nd Mar 2018 Jaqueline Reeves appointed as Director
2nd Mar 2018 Paula Andrea Ruffell ceased to be a PSC
23rd Aug 2018 Max Property Group B.V appointed as Corporate PSC
23rd Aug 2018 Mark Leslie Lloyd ceased to be a PSC
17th Feb 2019 Jaqueline Reeves resigned as Director
17th Feb 2019 MAX PROPERTY GROUP B.V appointed as Corporate director
21st Oct 2024 Mark Lloyd resigned as Director
21st Oct 2024 MAX PROPERTY GROUP B.V resigned as Corporate director
21st Oct 2024 Toni Grunwald appointed as Director
21st Oct 2024 PECULIUM HOLDING B.V appointed as Corporate director
6th Nov 2025 Confirmation statement made up
31st Dec 2025 Patricius Visser appointed as Director
30th Sep 2026 Next accounts due

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