Acorah Software Products - Accounts Production 15.0.600 false true 31 December 2023 1 January 2023 false 1 January 2024 31 December 2024 31 December 2024 10597801 Mr Toni Grunwald Peculium Holding B.V Spencer Warwick Limited iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 10597801 2023-12-31 10597801 2024-12-31 10597801 2024-01-01 2024-12-31 10597801 frs-core:CurrentFinancialInstruments 2024-12-31 10597801 frs-core:SharePremium 2024-12-31 10597801 frs-core:ShareCapital 2024-12-31 10597801 frs-core:RetainedEarningsAccumulatedLosses 2024-12-31 10597801 frs-bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 10597801 frs-bus:FilletedAccounts 2024-01-01 2024-12-31 10597801 frs-bus:SmallEntities 2024-01-01 2024-12-31 10597801 frs-bus:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 10597801 frs-bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 10597801 frs-bus:Director1 2024-01-01 2024-12-31 10597801 frs-bus:Director2 2024-01-01 2024-12-31 10597801 frs-bus:CompanySecretary1 2024-01-01 2024-12-31 10597801 frs-countries:EnglandWales 2024-01-01 2024-12-31 10597801 2022-12-31 10597801 2023-12-31 10597801 2023-01-01 2023-12-31 10597801 frs-core:CurrentFinancialInstruments 2023-12-31 10597801 frs-core:SharePremium 2023-12-31 10597801 frs-core:ShareCapital 2023-12-31 10597801 frs-core:RetainedEarningsAccumulatedLosses 2023-12-31
Registered number: 10597801
Max Ventures Management Ltd
Unaudited Financial Statements
For The Year Ended 31 December 2024
John Savva
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2
Page 1
Balance Sheet
Registered number: 10597801
2024 2023
Notes £ £ £ £
CURRENT ASSETS
Cash at bank and in hand - 746
- 746
Creditors: Amounts Falling Due Within One Year 4 (2,871 ) (2,181 )
NET CURRENT ASSETS (LIABILITIES) (2,871 ) (1,435 )
TOTAL ASSETS LESS CURRENT LIABILITIES (2,871 ) (1,435 )
NET LIABILITIES (2,871 ) (1,435 )
CAPITAL AND RESERVES
Called up share capital 5 54,000 54,000
Share premium account 90,000 90,000
Profit and Loss Account (146,871 ) (145,435 )
SHAREHOLDERS' FUNDS (2,871) (1,435)
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Peculium Holding B.V
Director
22/09/2025
The notes on page 2 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
Max Ventures Management Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 10597801 . The registered office is Churchill House, 137-139 Brent Street, Hendon, London, NW4 4DJ.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 2 (2023: 2)
2 2
4. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Bank loans and overdrafts 23 -
Other creditors 2,167 1,180
Accruals and deferred income 681 1,001
2,871 2,181
5. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 54,000 54,000
6.
The company changed its name to Max Ventures Management Ltd from Max Property Investment Group Limited on 8 November 2024. 
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