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Company number
02674221

MAX CLOCK CARDS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MAX CLOCK CARDS LIMITED
Company number
02674221
Registered office
UNIT 4F, TOP LAND COUNTRY BUSINESS PARK, CRAGG VALE, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 5RW, ENGLAND · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 December 1991
Status
Active
Age
34 years
Previous names
CRISTEL TIME SYSTEMS LIMITED (to 21 Sept 2017)
Nature of business (SIC)
18129 — Printing n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
19 Jul 2027
Confirmation statement — last
05 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cristel Group Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm)
Notified 06/04/2016
Mrs Michelle Broadbent
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/07/2017
Mr Steven Lee Broadbent
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/07/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Michelle Broadbent
born 07/1970 · England owns 25–50% of shares · holds 25–50% of votes Notified 03/07/2017 Controls 3 companies
Mr Steven Lee Broadbent
born 06/1971 · England owns 25–50% of shares · holds 25–50% of votes Notified 03/07/2017 Controls 3 companies
Cristel Group Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 03/07/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/09/2017 Registered name changed CRISTEL TIME SYSTEMS LIMITED MAX CLOCK CARDS LIMITED
03/07/2017 Person with significant control ceased Cristel Group Limited
03/07/2017 Person with significant control added Mr Steven Lee Broadbent
03/07/2017 Person with significant control added Mrs Michelle Broadbent
06/04/2016 Person with significant control added Cristel Group Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 2 2

Documents for MAX CLOCK CARDS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MAX CLOCK CARDS LIMITED?
According to the official registry, the company number of MAX CLOCK CARDS LIMITED is 02674221.
Where is MAX CLOCK CARDS LIMITED registered?
The registered office is UNIT 4F, TOP LAND COUNTRY BUSINESS PARK, CRAGG VALE, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 5RW, ENGLAND.
What is the SIC code of MAX CLOCK CARDS LIMITED?
The nature of business is recorded under SIC code 18129 — Printing n.e.c..
Who controls MAX CLOCK CARDS LIMITED?
Cristel Group Limited is recorded as a person with significant control, and owns 75–100% of shares (through a firm), holds 75–100% of voting rights (through a firm).
When are the next accounts of MAX CLOCK CARDS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About MAX CLOCK CARDS LIMITED (02674221)

MAX CLOCK CARDS LIMITED is a private limited company incorporated on 19 December 1991 and registered in the United Kingdom under company number 02674221. Its registered office is at UNIT 4F, TOP LAND COUNTRY BUSINESS PARK, CRAGG VALE, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 5RW, ENGLAND. The recorded nature of business is printing n.e.c. (SIC 18129). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Cristel Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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