Maxen Limited in Hedon Road, HU9 1SD

Description

Data updated on: 01-11-2023

Maxen came into being in 2004 as a company enlisted under no 05322432, located at HU9 1SD Hedon Road at C/o The Hull Flooring Co Ltd. This firm has been in business for 20 years and its state is active. This business's registered with SIC code 64209 : Activities of other holding companies n.e.c.. Sat, 31st Dec 2022 is the last time the accounts were reported.

That business owes its well established position on the market and permanent progress to three directors, who are Caroline W., Sean D. and Mark M., who have been controlling the firm for 20 years. To provide support to the directors, the abovementioned business has been utilizing the skills of Caroline W. as a secretary since 2004.

Executives who control the firm include: Sean D. owns 1/2 or less of company shares. Mark M. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	226 671	317 589	382 480	515 263	451 344

Balance Sheet
Cash Bank In Hand	42 552	17 258	10 840	46 516	79 897
Cash Bank On Hand					79 897	75 909	109 562	174 071	132 614	50 492	30 550	70 017	45 077
Current Assets	44 574	18 849	34 432	46 532	80 013	77 095	110 449	174 949	164 064	53 626	31 135	98 368	74 458
Debtors	2 022	1 591	23 592	16	116	1 186	887	878	31 450	3 134	585	28 351	29 381
Net Assets Liabilities								449 440	433 331	524 790	537 772	566 879	468 642
Net Assets Liabilities Including Pension Asset Liability	226 671	317 589	382 480
Property Plant Equipment					176	492	220	345	524	300 307	294 887	288 673	282 568
Tangible Fixed Assets	292	262	307	198	176

Capital & Reserves
Called Up Share Capital	100 000	100 000	100 000	100 000	100 000
Profit Loss Account Reserve	126 671	217 589	282 480	415 263	351 344
Shareholder Funds	226 671	317 589	382 480	515 263	451 344

Other Financial Data
Accounting Period Subsidiary	2 011	2 012	2 013	2 014	2 015
Accrued Liabilities					2 000	2 020	2 692	2 479	1 762	1 709	2 145	1 680	1 798
Accumulated Depreciation Impairment Property Plant Equipment					50	92	138	278	489	706	6 974	13 188	19 293
Amounts Owed To Group Undertakings					1 204 362	1 144 362	1 144 362	1 200 000	1 000 000	1 186 598	1 062 598	886 598	756 598
Average Number Employees During Period						10	10	10	10	10	9	11	11
Corporation Tax Payable						727	8 609	7 712	9 783	4 722	5 904	9 679	6 364
Creditors					1 236 845	1 175 438	1 183 591	1 233 854	1 189 157	1 229 085	1 088 081	920 034	788 276
Creditors Due After One Year	39 856	13 618
Creditors Due Within One Year	1 386 339	1 295 904	1 260 259	1 139 467	1 236 845
Disposals Decrease In Depreciation Impairment Property Plant Equipment							72
Disposals Property Plant Equipment							226
Fixed Assets	1 608 292	1 608 262	1 608 307	1 608 198	1 608 176	1 508 492	1 508 220	1 508 345	1 508 524	1 700 307	1 594 887	1 388 673	1 182 568
Increase From Depreciation Charge For Year Property Plant Equipment						42	118	140	211	217	6 268	6 214	6 105
Investments Fixed Assets	1 608 000	1 608 000	1 608 000	1 608 000	1 608 000	1 508 000	1 508 000	1 508 000	1 508 000	1 400 000	1 300 000	1 100 000	900 000
Investments In Group Undertakings					1 608 000	1 508 000	1 508 000	1 508 000	1 508 000	1 400 000	1 300 000	1 100 000	900 000
Net Current Assets Liabilities	-1 341 765	-1 277 055	-1 225 827	-1 092 935	-1 156 832	-1 098 343	-1 073 142	-1 058 905	-1 075 093	-1 175 459	-1 056 946	-821 666	-713 818
Number Shares Allotted		100 000	100 000	100 000	23 000
Other Creditors					2 579	2 030	2 867	2 896	152 790	2 674	2 479	285	713
Other Taxation Social Security Payable					27 518	26 228	24 332	20 640	24 623	32 437	14 940	20 719	22 052
Par Value Share		1	1	1	1
Prepayments					116	1 186	887	878	687	353	585	751	1 781
Property Plant Equipment Gross Cost					226	584	358	623	1 013	301 013	301 861	301 861
Provisions For Liabilities Balance Sheet Subtotal									100	58	169	128	108
Share Capital Allotted Called Up Paid	100 000	100 000	100 000	100 000	23 000
Tangible Fixed Assets Additions			83	143
Tangible Fixed Assets Cost Or Valuation	295	295	378	226
Tangible Fixed Assets Depreciation	3	33	71	28	50
Tangible Fixed Assets Depreciation Charged In Period		30	38	20	22
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				63
Tangible Fixed Assets Disposals				295
Total Additions Including From Business Combinations Property Plant Equipment						358		265	390		848
Total Assets Less Current Liabilities	266 527	331 207	382 480	515 263	451 344	410 149	435 078	449 440	433 431	524 848	537 941	567 007	468 750
Trade Creditors Trade Payables					386	71	729	127	199	945	15	1 073	751
Trade Debtors Trade Receivables									30 763	2 781		27 600	27 600
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment										-72 000

Company staff

Caroline W.

Role: Director

Appointed: 30 December 2004

Latest update: 21 April 2024

Caroline W.

Role: Secretary

Appointed: 30 December 2004

Latest update: 21 April 2024

Sean D.

Role: Director

Appointed: 30 December 2004

Latest update: 21 April 2024

Mark M.

Role: Director

Appointed: 30 December 2004

Latest update: 21 April 2024

People with significant control

Sean D.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Mark M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 January 2024
Confirmation statement last made up date	30 December 2022

Annual Accounts 4th September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	4th September 2014
Annual Accounts 18th August 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	18th August 2015
Annual Accounts 22nd July 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	22nd July 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 26th July 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	26th July 2013

Maxen Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Caroline W.

Caroline W.

Sean D.

Mark M.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Sean D.

Mark M.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies