Firmoscan
Liquidation08692428Private limited companyGrimsby

MAX 99P LTD

Significant control: Kashiram Poudel (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Max 99p Ltd sell?

Registered activity: Other retail sale in non-specialised stores (SIC 47190). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

MAX 99P LTD is a liquidation private limited company (company number 08692428) incorporated on 16 September 2013, registered in Grimsby. Its registered activity is other retail sale in non-specialised stores (SIC 47190). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 416 companies in other retail sale in non-specialised stores in Sheffield with filed accounts; the median reports net assets of £1,411 and is 6 years old.

02

Ownership and control

1 active · 4 other
  • Mr Kashiram Poudel
    Individual · since 1 May 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Srinivasa Reddy Arumalla
    Individual · since 6 April 2016 · ceased 9 February 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Srinivas Reddy Arumalla
    Individual · since 17 September 2016 · ceased 9 February 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Venkata Sudheer Kumar Reddy Chigili
    Individual · since 12 February 2018 · ceased 1 May 2018
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Surya Prakash Reddy Vaddi
    Individual · since 12 February 2018 · ceased 1 May 2018
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
16 September 201313 yrs ago
First accounts due
16 June 20154148 days overdue
Confirmation statement due
30 September 2027in 341 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 47190
Other retail sale in non-specialised stores
Accounts type
Micro Entity
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 16 September 2013
  • Register status is not ActiveLiquidation

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 341 days
  2. First accounts due4148 days overdue
  3. Incorporated
08

Similar companies in Sheffield

Same activity (other retail sale in non-specialised stores), closest in incorporation date

All companies incorporated on 16 September 2013 · in Sept 2013.

09

Reminders for MAX 99P LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).