Company Overview
Max Petroleum Plc is listed at the official companies registry as in Liquidation Public Limited Company. The company was incorporated on Friday 08 April 2005, so this is a well established company. Max Petroleum Plc has been in business for 20 years and 11 months. The accounts status is group and the accounts are next due on Wednesday 30 September 2015.
Registered Address

C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
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Companies House Data
Company NameMAX PETROLEUM PLC
Company Number05419021
Registered Office AddressC/O Evelyn Partners Llp
 45 Gresham Street
 EC2V 7BG
Company CategoryPublic Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date08/04/2005
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date30/09/2015
Accounts Last Made Up Date31/03/2014
Accounts Account CategoryGROUP
Returns Next Due Date06/05/2016
Returns Last Made Up Date08/04/2015
Directors & Members
Show Resigned
Robert Holland Iii - Director
(American, 74 years old, born August 1952)
Appointed 23 February 2016
 Active
James Jeffs - Director
(American, 74 years old, born December 1952)
Appointed 01 July 2005
 Active
Secretaries
Show Resigned
Other Company Directorships
Robert Holland Iii
No companies found
James Jeffs
SHERPICO INVESTMENTS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2014 31-Mar-2013 31-Mar-2012
Balance Sheet
Fixed Assets 158,795,863 178,634,573 169,557,340
Current Assets 8,558,237 8,029,426 11,913,267
Creditors Due Within One Year 79,634,942 57,880,448 53,381,304
Working Cap -71,076,705 -49,851,022 -41,468,037
Total Assets Less Current Liabilities 87,719,158 128,783,551 128,089,303
Long-term Liabilities 9,316,671 22,386,112 53,774,494
Net Assets 78,402,487 106,397,439 74,314,809
Share Capital & Reserves
Share Cap 5,059,714 5,024,624 5,162,223
Profit & Loss Reserves -271,425,142 -224,151,071 -236,954,064
Other Reserves 344,767,915 325,523,886 306,106,650
Shareholders Funds 78,402,487 106,397,439 74,314,809
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2014 31-Mar-2013 31-Mar-2012
Tangible Fixed Assets - - -
Fixed Assets 94.9% 95.7% 93.4%
Stocks Inventory 2.0% 1.4% 4.5%
Debtors 0.4% 0.0% 0.0%
Cash Bank In Hand 0.2% 0.6% 0.6%
Current Assets 5.1% 4.3% 6.6%
Creditors Due Within One Year 47.6% 31.0% 29.4%
Net Current Assets Liabilities -42.5% -26.7% -22.9%
Creditors Due After One Year 5.6% 12.0% 29.6%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 46.8% 57.0% 41.0%
Called Up Share Capital 3.0% 2.7% 2.8%
Share Capital Allotted Called Up Paid 3.0% 2.7% 2.8%
Profit Loss Account Reserve -162.2% -120.1% -130.6%
Shareholder Funds 46.8% 57.0% 41.0%
Capital Employed - - -
Total Assets Less Current Liabilities 52.4% 69.0% 70.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2014 31-Mar-2013 31-Mar-2012
Liquidity Ratio 0.1 0.1 0.2
Solvency Ratio 1.9 2.3 1.7
Reserves to Assets -1.6 -1.2 -1.3
Secured Creditors Unlock full report
Mortgages Charges 7
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 6
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2014 31-Mar-2013 31-Mar-2012
Assets 167,354,100 186,663,999 181,470,607
Debt 88,951,613 80,266,560 107,155,798
Net Assets/Debt 78,402,487 106,397,439 74,314,809
Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. Information provided by Companies House shows Liquidation.

Unlock full report  Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. Information provided by Companies House shows Liquidation.  Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. Information provided by Companies House shows Liquidation.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC2V 7BG
No other companies found in the same location
Document Filings
Liquidators' statement of receipts and payments to 24 May 2025
Liquidators' statement of receipts and payments to 24 May 2024
Liquidators' statement of receipts and payments to 24 May 2023
Termination of appointment of Aidar Assaubayev as a director on 27 September 2022
Termination of appointment of Kanat Assaubayev as a director on 27 September 2022
Liquidators' statement of receipts and payments to 24 May 2022
Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 4 July 2022
Liquidators' statement of receipts and payments to 24 May 2021
Liquidators' statement of receipts and payments to 24 May 2020
Liquidators' statement of receipts and payments to 24 May 2019
Liquidators' statement of receipts and payments to 24 May 2018
Notice of move from Administration case to Creditors Voluntary Liquidation
Appointment of a voluntary liquidator
Notice of move from Administration case to Creditors Voluntary Liquidation
Administrator's progress report to 22 November 2016
Amended certificate of constitution of creditors' committee
Amended certificate of constitution of creditors' committee
Statement of affairs with form 2.14B/2.15B
Result of meeting of creditors
Statement of administrator's proposal
Registered office address changed from 28 Eccleston Square London SW1V 1NZ to 25 Moorgate London EC2R 6AY on 7 June 2016
Appointment of an administrator
Appointment of Mr Robert Holland Iii as a director on 23 February 2016
Appointment of Mr Aidar Assaubayev as a director on 23 February 2016
Director's details changed for Kanet Assaubayav on 11 May 2016
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