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Max Petroleum PLC

Liquidation 21 years old · 2,162nd oldest of 4,506 · incorporated in the 2000s

Company number05419021
StatusLiquidation
Incorporated08/04/2005
Accounts last made up to31/03/2014
Next accounts due30/09/2015
Accounts typeGROUP
Charges outstanding1

Registered office

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG

Other PLCs registered in London

Online

No website could be identified for this company.

Insolvency

Companies House publishes 2 insolvency cases for this company.

Administration case 1

Administration started 23/05/2016
Administration ended 25/05/2017

Appointed to this case:

  • Henry Anthony Shinners Insolvency practitioner 25 Moorgate, London, EC2R 6AY ceased to act 25/05/2017
  • Colin Hardman Insolvency practitioner 25 Moorgate, London, EC2R 6AY ceased to act 25/05/2017

Creditors' voluntary liquidation case 2

Due to be dissolved 04/11/2026
Wound up 25/05/2017

Appointed to this case:

  • Colin Hardman Insolvency practitioner 25 Moorgate, London, EC2R 6AY Appointed 25/05/2017
  • Henry Anthony Shinners Insolvency practitioner 25 Moorgate, London, EC2R 6AY Appointed 25/05/2017
  • Henry Anthony Shinners Insolvency practitioner 25 Moorgate, London, EC2R 6AY Appointed 25/05/2017
  • Colin Hardman Insolvency practitioner 25 Moorgate, London, EC2R 6AY Appointed 25/05/2017

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 246 documents on its Companies House record. The most recent accounts were filed on 25/09/2014. Its last confirmation statement or annual return was filed on 01/05/2015.

Filings: officer changes23
Filings: share capital22
Filings: insolvency19
Filings: resolutions13
Filings: charges8
Filings: annual returns5

The most recent filings

Insolvency filing 04/08/2026
Insolvency filing 25/07/2025
Insolvency filing 18/07/2024
Insolvency filing 25/07/2023
Director resigned 14/10/2022
Director resigned 14/10/2022
Insolvency filing 25/07/2022
Registered office changed 04/07/2022
Insolvency filing 31/07/2021
Insolvency filing 31/07/2020

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 2 current officers and 18 who have resigned.

Robert Holland Iii Directorappointed 23/02/2016
James Andrew Jeffs Directorappointed 01/07/2005

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 1 are not yet recorded as satisfied.

Debenture
Macquarie Bank Limited
Fully satisfied, created 25/05/2012
Rent security deposit deed
S.I. Pension Trustees Limited
Outstanding, created 15/07/2011
Pledge of shares executed outside the united kingdom over property situated there
Macquarie Bank Limited
Fully satisfied, created 23/07/2008
A pledge of shares
Macquarie Bank Limited
Fully satisfied, created 21/06/2007
Subordination agreement
Macquarie Bank Limited
Fully satisfied, created 06/06/2007
An assignment/pledge of loans
Macquarie Bank Limited
Fully satisfied, created 06/06/2007
Charge over deposit
Macquarie Bank Limited
Fully satisfied, created 06/06/2007

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,162nd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)