Maxilux Systems Ltd in Leamington Spa, CV32 4BN

Description

Data updated on: 01-11-2023

Maxilux Systems Ltd is categorised as Private Limited Company, based in Euston House, 12 Euston Place in Leamington Spa. The head office's postal code is CV32 4BN. The enterprise was created in Thu, 4th Oct 2018. The firm's registered no. is 11606005. Founded as Elev, this business used the business name until Wed, 6th May 2020, then it was replaced by Maxilux Systems Ltd. This enterprise's declared SIC number is 47910 meaning Retail sale via mail order houses or via Internet. Maxilux Systems Limited reported its account information for the financial year up to Mon, 31st Oct 2022. The firm's most recent confirmation statement was released on Mon, 3rd Oct 2022.

There is a number of two directors managing this business right now, including Richard C. and William C. who have been executing the directors obligations since 2023.

Previous company's names
Maxilux Systems Ltd 2020-05-06
Elev Ltd 2018-10-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency

Balance Sheet
Cash Bank On Hand		1 368 684	4 039 806	5 222 759	3 154 950
Current Assets	1	5 280 686	6 426 377	7 080 389	8 126 201
Debtors	1	3 912 002	2 373 501	1 834 445	4 832 789
Net Assets Liabilities	1	3 518 077	5 553 191	6 836 518	8 164 263
Other Debtors	1	10 965	474 271	1 315 802	988 573
Total Inventories			13 070	23 185	138 462
Property Plant Equipment		41 781	36 865	105 002

Other Financial Data
Amount Specific Advance Or Credit Directors			360 000	337 650	358 215
Amount Specific Advance Or Credit Made In Period Directors				337 650	20 565
Amount Specific Advance Or Credit Repaid In Period Directors				22 350
Accumulated Amortisation Impairment Intangible Assets			149	744	1 339
Accumulated Depreciation Impairment Property Plant Equipment		5 969	18 826	36 353	41 268
Amounts Owed By Group Undertakings			200 000	450 137	3 632 510
Average Number Employees During Period		4	6	7	7
Creditors		1 796 452	907 746	338 131	484 614
Disposals Decrease In Depreciation Impairment Property Plant Equipment					2 930
Disposals Property Plant Equipment					51 345
Fixed Assets		41 781	42 666	110 208	546 258
Increase From Amortisation Charge For Year Intangible Assets			149	595	595
Increase From Depreciation Charge For Year Property Plant Equipment		5 969	12 857	17 527	1 209
Intangible Assets			5 801	5 206	4 611
Intangible Assets Gross Cost			5 950	5 950
Net Current Assets Liabilities	1	3 484 234	5 518 631	6 742 258	7 641 587
Other Creditors		613 416	310 113	26 575	11 669
Other Taxation Social Security Payable		770 189	492 819	288 883	406 341
Property Plant Equipment Gross Cost		47 750	55 691	141 355	30 269
Provisions For Liabilities Balance Sheet Subtotal		7 938	8 106	15 948	23 582
Total Additions Including From Business Combinations Property Plant Equipment		47 750	7 941	85 664	22 478
Total Assets Less Current Liabilities	1	3 526 015	5 561 297	6 852 466	8 187 845
Trade Creditors Trade Payables		412 821	104 790	22 673	66 604
Trade Debtors Trade Receivables		3 901 037	1 699 230	68 506	211 706
Bank Borrowings Overdrafts		26	24
Total Additions Including From Business Combinations Intangible Assets			5 950

Company staff

Richard C.

Role: Director

Appointed: 07 March 2023

Latest update: 2 April 2024

William C.

Role: Director

Appointed: 04 October 2018

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are as follows: Halfpipe Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Scimitar Way, CV3 4GA and was registered as a PSC under the reg no 14235660.

Halfpipe Holdings Limited

Address: 5 Argosy Court Scimitar Way, Coventry, CV3 4GA, England

Legal authority Law Of England And Wales

Legal form Private Company Limited By Shares

Country registered England

Place registered England And Wales

Registration number 14235660

Notified on 7 March 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Richard C.

Notified on 29 October 2020

Ceased on 7 March 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

William C.

Notified on 4 October 2018

Ceased on 7 March 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	17 October 2023
Confirmation statement last made up date	03 October 2022

Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts
Start Date For Period Covered By Report	01 November 2022
End Date For Period Covered By Report	31 October 2023

Maxilux Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard C.

William C.

People with significant control

Halfpipe Holdings Limited

Richard C.

William C.

Accounts Documents

Company filings

Filing category

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