Maxy Cash & Carry Limited

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General information

Name:

Maxy Cash & Carry Ltd

Office Address:

266-268 High Street EN8 7EA Waltham Cross

Number: 09953802

Incorporation date: 2016-01-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Maxy Cash & Carry Limited business has been on the market for eight years, having started in 2016. Started with Companies House Reg No. 09953802, Maxy Cash & Carry is a Private Limited Company with office in 266-268 High Street, Waltham Cross EN8 7EA. This company's classified under the NACE and SIC code 46390: . 2022/03/31 is the last time when the company accounts were filed.

At present, there’s only one director in the company: Ogulcan U. (since Wednesday 1st March 2023). Since January 2016 Ancuta S., had been performing the duties for this company up until the resignation in 2023. As a follow-up another director, specifically Marius S. resigned in November 2022.

Executives with significant control over the firm are: Cagdas D. owns 1/2 or less of company shares. Hasan B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Ogulcan U.

Role: Director

Appointed: 01 March 2023

Latest update: 19 April 2024

People with significant control

Cagdas D.
Notified on 1 March 2023
Nature of control:
1/2 or less of shares
Hasan B.
Notified on 1 March 2023
Nature of control:
1/2 or less of shares
Erdal B.
Notified on 1 March 2023
Ceased on 1 August 2023
Nature of control:
1/2 or less of shares
Maxy Group Ltd
Address: 8 Rodborough Road, London, NW11 8RY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 13233227
Notified on 1 March 2021
Ceased on 1 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maxy Roexport (Uk) Limited
Address: 8 Rodborough Road, London, NW11 8RY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 07515017
Notified on 1 March 2021
Ceased on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ancuta S.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
1/2 or less of shares
Marius S.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-15
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

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