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Name	MAX Accountants LTD.
Address	Ketton Suite The King Centre Main Road Barleythorpe Oakham Rutland LE15 7WD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 March 2019
Company No.	06226833 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	The MFH Partnership Limited MFH Accounting Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Wilson Partners Limited Status: Active Notified: 01/03/2025 Companies House Number: 05210891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hickman, Martin Francis Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2025 Date of Birth: 10/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Hickman, Nicole Jane Status: Ceased Notified: 01/06/2020 Ceased: 29/10/2023 Date of Birth: 07/1972 Nature of Control

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

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

Royle, Sarah Victoria Akister Status: Ceased Notified: 15/01/2023 Ceased: 01/03/2025 Date of Birth: 06/1980 Nature of Control

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

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

Officers (4)

Source: Companies House

Hickman, Martin Francis Barleythorpe, Oakham, Rutland, England Status: Active Notified: 25/04/2007 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Royle, Sarah Victoria Akister Barleythorpe, Oakham, Rutland, England Status: Active Notified: 01/04/2021 Date of Birth: 06/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wardle, Adam Robert Barleythorpe, Oakham, England Status: Active Notified: 01/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Wilson, Allan Ian Barleythorpe, Oakham, England Status: Active Notified: 01/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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MAX Accountants LTD.

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Persons with Significant Control (4)

Officers (4)