Maxy Cash & Carry Limited (registration number 09953802) is a private limited company founded on 2016-01-15 in England. The firm has its registered office at 266-268 High Street, Waltham Cross EN8 7EA.
Company details
| Name | Maxy Cash & Carry Limited |
| Number | 09953802 |
| Date of Incorporation: | 15th January 2016 |
| End of financial year: | 31 March |
| Address: | 266-268 High Street, Waltham Cross, EN8 7EA |
| SIC code: |
46390 - |
When it comes to the 1 managing director that can be found in this enterprise, we can name: Ogulcan U. (in the company from 01 March 2023). The official register indexes 7 persons of significant control, namely: Cagdas D. has 1/2 or less of shares, Hasan B. has 1/2 or less of shares, Erdal B. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2020-01-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 100 | 1,775,720 | 1,618,915 | 854,664 |
| Total Assets Less Current Liabilities | - | - | 1,274,506 | 842,350 |
People with significant control
Cagdas D.
1 March 2023
| Nature of control: |
25-50% shares |
Hasan B.
1 March 2023
| Nature of control: |
25-50% shares |
Erdal B.
1 March 2023 - 1 August 2023
| Nature of control: |
25-50% shares |
Maxy Group Ltd
1 March 2021 - 1 March 2023
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maxy Roexport (Uk) Limited
1 March 2021 - 1 March 2021
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ancuta S.
6 April 2016 - 1 March 2021
| Nature of control: |
25-50% shares |
Marius S.
6 April 2016 - 1 March 2021
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, December 2023 | accounts |
Free Download
(11 pages)
|
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