MAX ENERGY HOLDINGS LIMITED
Company details
- Registered name
- MAX ENERGY HOLDINGS LIMITED
- Company number
- 12450281
- Registered office
- 1 BOSTON ROAD, LEICESTER, LE4 1AA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 7 February 2020
- Status
- Active
- Age
- 6 years
- Previous names
- MAX ENERGY 123 LIMITED (to 17 Mar 2020)
- Nature of business (SIC)
- 43290 — Other construction installation
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 20 Feb 2027
- Confirmation statement — last
- 06 Feb 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/05/2020 | Person with significant control ceased | Mr Paul Anthony Beardsley | — |
| 29/05/2020 | Person with significant control ceased | Mr David John Green | — |
| 29/05/2020 | Person with significant control ceased | Jat Advisors Ltd | — |
| 29/05/2020 | Person with significant control added | — | Effective Energy Group Ltd |
| 17/03/2020 | Registered name changed | MAX ENERGY 123 LIMITED | MAX ENERGY HOLDINGS LIMITED |
| 07/02/2020 | Person with significant control added | — | Mr Paul Anthony Beardsley |
| 07/02/2020 | Person with significant control added | — | Mr David John Green |
| 07/02/2020 | Person with significant control added | — | Jat Advisors Ltd |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | — | 325 |
| Profit / (loss) before tax | 6 ▼ 99.6% | 1,300 |
| Total assets less current liabilities | 7,138 | 7,133 |
| Employees (avg) | 0 | 0 |
Documents for MAX ENERGY HOLDINGS LIMITED
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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.
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.
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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About MAX ENERGY HOLDINGS LIMITED (12450281)
MAX ENERGY HOLDINGS LIMITED is a private limited company incorporated on 7 February 2020 and registered in the United Kingdom under company number 12450281. Its registered office is at 1 BOSTON ROAD, LEICESTER, LE4 1AA, ENGLAND. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Effective Energy Group Ltd. 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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