MAX OFFICE GP LIMITED

Company summary

5 outstanding charges

Company number: 07107429
Status: DISSOLVED
Incorporated / age: 17 December 20099 years
Registered office: The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester, M2 7LQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5

Sourced from Companies House, retrieved 7 October 2026 at 14:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester, M2 7LQ
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUCKETT, Philip ACTIVE	Secretary	10 Aug 2015				The Chambers, 1st Floor, The Chambers, 13 Police Street, Manchester, M2 7LQ, England
HENDERSON, Alex Scott ACTIVE	Director	10 Aug 2015		England	August 1970	The Chambers, 1st Floor, The Chambers, 13 Police Street, Manchester, M2 7LQ, England
ROBERTS, Gary ACTIVE	Director	10 Aug 2015		United Kingdom	August 1979	The Chambers, 1st Floor, The Chambers, 13 Police Street, Manchester, M2 7LQ, England
SANNE GROUP SECRETARIES (UK) LIMITED RESIGNED	Secretary	18 Aug 2014	04 Aug 2015			10, Pollen House, Cork Street, London, W1S 3NP, England
BROWN, Philip Michael RESIGNED	Director	17 Dec 2009	18 Aug 2014	United Kingdom	September 1960	Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
EVANS, Timothy James RESIGNED	Director	17 Dec 2009	18 Aug 2014	United Kingdom	October 1969	Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
GUMM, Sandra Louise RESIGNED	Director	17 Dec 2009	18 Aug 2014	England	September 1966	Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
KARIM, Farhad Mawji RESIGNED	Director	18 Aug 2014	07 Aug 2015	United Kingdom	January 1969	Pollen House, 10 Cork Street, London, W1S 3NP
LESLAU, Nicholas Mark RESIGNED	Director	17 Dec 2009	18 Aug 2014	United Kingdom	August 1959	Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
LOCK, James Robert RESIGNED	Director	26 Feb 2015	07 Aug 2015	United Kingdom	January 1976	Pollen House, 10 Cork Street, London, W1S 3NP
MCCLURE, David Robert RESIGNED	Director	18 Aug 2014	07 Aug 2015	England	June 1978	Pollen House, 10 Cork Street, London, W1S 3NP
PEGLER, Michael John RESIGNED	Director	18 Aug 2014	26 Jan 2015	England	October 1975	Pollen House, 10 Cork Street, London, W1S 3NP

DUCKETT, Philip ACTIVE
Role: Secretary
Appointed on: 10 Aug 2015
Address: The Chambers, 1st Floor, The Chambers, 13 Police Street, Manchester, M2 7LQ, England

HENDERSON, Alex Scott ACTIVE
Role: Director
Appointed on: 10 Aug 2015
Country of Residence: England
Date of birth: August 1970
Address: The Chambers, 1st Floor, The Chambers, 13 Police Street, Manchester, M2 7LQ, England

ROBERTS, Gary ACTIVE
Role: Director
Appointed on: 10 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1979
Address: The Chambers, 1st Floor, The Chambers, 13 Police Street, Manchester, M2 7LQ, England

SANNE GROUP SECRETARIES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Aug 2014
Resigned on: 04 Aug 2015
Address: 10, Pollen House, Cork Street, London, W1S 3NP, England

BROWN, Philip Michael RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 18 Aug 2014
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom

EVANS, Timothy James RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 18 Aug 2014
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom

GUMM, Sandra Louise RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 18 Aug 2014
Country of Residence: England
Date of birth: September 1966
Address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom

KARIM, Farhad Mawji RESIGNED
Role: Director
Appointed on: 18 Aug 2014
Resigned on: 07 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Pollen House, 10 Cork Street, London, W1S 3NP

LESLAU, Nicholas Mark RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 18 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom

LOCK, James Robert RESIGNED
Role: Director
Appointed on: 26 Feb 2015
Resigned on: 07 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Pollen House, 10 Cork Street, London, W1S 3NP

MCCLURE, David Robert RESIGNED
Role: Director
Appointed on: 18 Aug 2014
Resigned on: 07 Aug 2015
Country of Residence: England
Date of birth: June 1978
Address: Pollen House, 10 Cork Street, London, W1S 3NP

PEGLER, Michael John RESIGNED
Role: Director
Appointed on: 18 Aug 2014
Resigned on: 26 Jan 2015
Country of Residence: England
Date of birth: October 1975
Address: Pollen House, 10 Cork Street, London, W1S 3NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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