- Companies
- Motor traders
- Newcastle upon Tyne
- Max Group One Limited
Max Group One Limited
- Company number
- 10968833
- Incorporated
- 18 Sep 20179 years trading
- Registered office
- 18A Wesley Drive, Benton Square Industrial Estate, Newcastle upon Tyne, NE12 9UP
- Nature of business
- Sale of used cars and light motor vehicles; Maintenance and repair of motor vehicles
Max Group One Limited is a 9-year-old private limited company registered in Newcastle upon Tyne, company number 10968833, one of 196 motor trade companies in Newcastle upon Tyne. Companies House shows its accounts as overdue: they were due on 25 September 2026.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £49K (+79.8%) on the year before, to £111K.
- Net assets rose in 5 of 6 year-on-year comparisons on record.
- Current assets of £1.5M against £1.4M owed within a year: 1.1 times cover.
- 18 employees on average, up from 14 the year before.
- Balance sheets on record for 7 years, 2018 to 2024.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Sep 2024 | £111K | £147K | £1.5M | £1.4M | 18 |
| 30 Sep 2023 | £62K | £47K | £1.3M | £1.2M | 14 |
| 30 Sep 2022 | £147K | £24K | £815K | £673K | 13 |
| 30 Sep 2021 | £82K | £11K | £679K | £605K | 12 |
| 30 Sep 2020 | £41K | £648K | £617K | 13 | |
| 30 Sep 2019 | £15K | £1,121 | £625K | £613K | 11 |
| 30 Sep 2018 | £4,686 | £497K | £496K | 17 |
Who runs and owns Max Group One Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| S*** A*** | Director | Sep 2017 |
| S*** C*** | Director | Sep 2017 |
| S*** C*** | Secretary | Sep 2017 |
People with significant control (2)
Charges (secured borrowing)
2 of 2 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Bca Vehicle Finance Limited | Outstanding | Apr 2026 |
| Infinit Capital | Outstanding | Mar 2026 |
Where Max Group One Limited is registered
The registered office is in Newcastle upon Tyne (NE12), in the North Tyneside local authority area, North East. Show NE12 9UP on a map.
Other trade companies in NE12
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- Benton Repair Center LimitedMechanics and garages
- Benton Hand Carwash & Valeting Centre LtdCleaning companies
- Ep22 Woodworks LtdJoiners and carpenters
- Result Auto Repair Services LtdMotor traders
- David Fairclough Plastering & Rendering LtdPlasterers
Also registered at this address
1 other company uses the same registered office as Max Group One Limited.
- Ams Vehicle Services LtdMechanics and garages
What happens if Max Group One Limited files late
If the accounts reach Companies House today, the late filing penalty is £150 (£300 if last year's accounts were also late). It rises at each step below.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 26 Sep 2026 to 25 Oct 2026 | £150 |
| 1 to 3 months late | 26 Oct 2026 to 25 Dec 2026 | £375 |
| 3 to 6 months late | 26 Dec 2026 to 25 Mar 2027 | £750 |
| More than 6 months late | From 26 Mar 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 26 Dec 2026 | £200 |
| 3 months late | 25 Mar 2027 | another £200 |
| 6 months late | 25 Jun 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 25 Dec 2027 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 10968833
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 18 September 2017 (9 years ago)
- Registered office
- 18A Wesley Drive, Benton Square Industrial Estate, Newcastle upon Tyne, NE12 9UP
- Nature of business
- Sale of used cars and light motor vehicles (SIC 45112)
Maintenance and repair of motor vehicles (SIC 45200) - Year end
- 25 September (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 September 2024
- Last confirmation statement
- 17 September 2026
- Charges (mortgages)
- 2 outstanding of 2 registered
Filing notes for motor trade companies
Motor trade companies hold vehicle stock, and how that stock is valued at the year end moves the profit directly. Some use the VAT margin scheme.
Similar companies in Newcastle upon Tyne
Other active motor trade companies registered in Newcastle upon Tyne.
- MBH Motors Limited2024
- Mbu Sales Limited2024
- MDM Enterprises Limited2009
- Metrofleet Ltd2025
- Miah Auto Services Limited2025
- Miahdrive Limited2025
- Mini Campers North East Limited2012
- Moh's Motors Ltd2024
All motor trade companies in Newcastle upon Tyne · All trades in Newcastle upon Tyne · Motor traders across the UK
Frequently asked questions
When are Max Group One Limited's accounts due?
Max Group One Limited's accounts were due at Companies House on 25 September 2026 and the register shows them as overdue.
When is Max Group One Limited's CT600 due?
The first accounts cover more than 12 months, so there are two Company Tax Returns: one for the 12 months to 30 September 2025, due by 30 September 2026, and one for the period to 25 December 2025, due by 25 December 2026. Corporation tax is payable 9 months and 1 day after the end of each.
Is Max Group One Limited still trading?
Max Group One Limited is listed as active on the Companies House register (checked 12 Oct 2026). Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Max Group One Limited do?
Max Group One Limited is registered under Sale of used cars and light motor vehicles (SIC 45112); Maintenance and repair of motor vehicles (SIC 45200).
How old is Max Group One Limited?
Max Group One Limited was incorporated on 18 September 2017, 9 years ago.
Who runs Max Group One Limited?
Max Group One Limited has 2 active directors, the longest-serving appointed in Sep 2017. Their names and service addresses are on the Companies House register.
Who owns Max Group One Limited?
2 people or companies have significant control of Max Group One Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if Max Group One Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Max Group One Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026, rechecked 12 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.