MAXPARTS LIMITED
Company details
- Registered name
- MAXPARTS LIMITED
- Company number
- 03435383
- Registered office
- Unit 2 108 Hawley Lane, Farnborough, Hampshire, GU14 8JE, England
- Company type
- Private limited company
- Incorporated on
- 17 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- MAX PARTS LIMITED (to 29 Sept 1997)
- Nature of business (SIC)
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 01 Oct 2026
- Confirmation statement — last
- 17 Sept 2025
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/06/2017 | Charge registered | — | A registered charge |
| 25/05/2017 | Charge registered | — | A registered charge |
| 17/09/2016 | Person with significant control added | — | Mr David Neil Chitty |
| 19/11/2012 | Charge registered | — | Legal charge |
| 30/05/2012 | Charge registered | — | Fixed & floating charge |
| 22/02/2012 | Secretary appointed | — | CHITTY, David |
| 01/02/2012 | Director resigned | CHITTY, Christine | — |
| 01/02/2012 | Secretary resigned | CHITTY, Christine | — |
| 10/08/2009 | Director resigned | CHITTY, Christine | — |
| 10/08/2009 | Secretary resigned | CHITTY, Christine | — |
| 01/05/2009 | Director appointed | — | CHITTY, Christine |
| 01/05/2009 | Secretary appointed | — | CHITTY, Christine |
| 26/03/2009 | Director resigned | CHITTY, Christine | — |
| 26/03/2009 | Secretary resigned | CHITTY, Christine | — |
| 14/11/1997 | Charge registered | — | Deed of charge over credit balances |
| 29/09/1997 | Registered name changed | MAX PARTS LIMITED | MAXPARTS LIMITED |
| 18/09/1997 | Corporate-nominee-director resigned | KEY LEGAL SERVICES (NOMINEES) LIMITED | — |
| 18/09/1997 | Corporate-nominee-secretary resigned | KEY LEGAL SERVICES (SECRETARIAL) LIMITED | — |
| 18/09/1997 | Director appointed | — | CHITTY, Christine |
| 18/09/1997 | Director appointed | — | CHITTY, Christine |
Financial highlights
No figures could be read from the accounts filed on 25 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MAXPARTS LIMITED
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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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MAXPARTS LIMITED (03435383)
MAXPARTS LIMITED is a private limited company incorporated on 17 September 1997 and registered in the United Kingdom under company number 03435383. Its registered office is at Unit 2 108 Hawley Lane, Farnborough, Hampshire, GU14 8JE, England. The recorded nature of business is wholesale trade of motor vehicle parts and accessories (SIC 45310). The company is currently active , with statutory accounts last made up to 30 September 2025. 10 active officers are on record , and the person with significant control is Mr David Neil Chitty. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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