MAX FURNITURE LTD

Company 06639626 • Liquidation Liquidator appointed • Private limited company
Company age
18 years

Company overview

Incorporation date
7 July 2008
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 23 September 2026

    Meetings of Creditors

    Read the notice →
  2. 6 October 2026

    Resolutions for Winding-up

    Read the notice →
  3. 6 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MAX FURNITURE LTD is a private limited company incorporated on 7 July 2008, with its registered office in Hove. Companies House lists its business as wholesale of office furniture and other retail sale not in stores, stalls or markets. Its most recent accounts were made up to 31 December 2025. Its confirmation statement, due by 3 October 2026, is overdue.

On 23 September 2026 The Gazette published a notice headed “Meetings of Creditors”. On 6 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 6 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 13 February 2026. It has 1 outstanding charge, held by National Westminster Bank PLC. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

168 Church Road, Hove, BN3 2DL, England

Industry classification (SIC codes)

46650 47990

Previous company names

MIKOMAX UK LTD

28 November 2012 - 9 December 2019

UK DESIGN TRADE LTD

7 July 2008 - 28 November 2012

Officers & directors (10)

GOODMAN, David Paul

Director

Appointed: 14 November 2017

Active

GOODMAN, Diana Margaret Hyndmarsh

Secretary

Appointed: 7 July 2008 • Resigned: 4 February 2015

HARRIS, Timothy Geoffrey

Secretary

Appointed: 4 February 2015 • Resigned: 19 February 2016

BRENNAN, Patrick Joseph, Mr.

Director

Appointed: 1 April 2016 • Resigned: 13 June 2017

FOLEY, Barry David, Mr.

Director

Appointed: 4 February 2015 • Resigned: 14 November 2017

GOODMAN, David Paul

Director

Appointed: 7 July 2008 • Resigned: 4 February 2015

GOODMAN, Diana Margaret Hindmarsh

Director

Appointed: 1 August 2022 • Resigned: 10 October 2024

GOODMAN, Diana Margaret Hindmarsh

Director

Appointed: 13 June 2017 • Resigned: 14 November 2017

GOODMAN, Diana Margaret Hindmarsh

Director

Appointed: 7 July 2008 • Resigned: 4 February 2015

HARRIS, Timothy Geoffrey

Director

Appointed: 4 February 2015 • Resigned: 19 February 2016

Recent filing history (81)

14 October 2026

Statement of affairs

Insolvency • Form LIQ02

14 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

14 October 2026

Statement of affairs

Insolvency • Form LIQ02

13 February 2026

Total exemption full accounts made up to 31 December 2025

Accounts • Form AA

7 October 2025

Confirmation statement made on 19 September 2025 with updates

Confirmation statement • Form CS01

25 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

16 October 2024

Termination of appointment of Diana Margaret Hindmarsh Goodman as a director on 10 October 2024

Officers • Form TM01

16 October 2024

Confirmation statement made on 19 September 2024 with updates

Confirmation statement • Form CS01

19 September 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

23 May 2024

Registration of charge 066396260001, created on 16 May 2024

Mortgage • Form MR01

2 October 2023

Confirmation statement made on 19 September 2023 with updates

Confirmation statement • Form CS01

21 August 2023

Statement of capital following an allotment of shares on 21 August 2023

Capital • Form SH01

9 August 2023

Director's details changed for Mrs Diana Margaret Hyndmarsh Goodman on 9 August 2023

Officers • Form CH01

16 March 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

10 October 2022

Confirmation statement made on 19 September 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (4)

Mrs Diana Goodman

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 31 December 2017

Mr David Goodman

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 31 December 2017

Mr Patrick Joseph Brennan

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 7 September 2016

Mr. Barry David Foley

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

National Westminster Bank PLC

Created: 16 May 2024 • Delivered: 23 May 2024

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 30 September 2026

Practitioners:

Joseph Walter Colley - 6th Floor, 9 Appold Street

Steven Illes - 6th Floor 2 London Wall Place

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Filing status

Accounts

Next due: 30 September 2027

Confirmation statement

Next due: 3 October 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No