Maxilux Systems Ltd is a private limited company located at Euston House, 12 Euston Place, Leamington Spa CV32 4BN. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-10-04, this 5-year-old company is run by 2 directors.
Director Richard C., appointed on 07 March 2023. Director William C., appointed on 04 October 2018.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910). According to Companies House data there was a change of name on 2020-05-06 and their previous name was Elev Ltd.
The latest confirmation statement was filed on 2022-10-03 and the due date for the subsequent filing is 2023-10-17. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Euston House |
| Office Address2 | 12 Euston Place |
| Town | Leamington Spa |
| Post code | CV32 4BN |
| Country of origin | United Kingdom |
| Registration Number | 11606005 |
| Date of Incorporation | Thu, 4th Oct 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (81 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 17th Oct 2023 (2023-10-17) |
| Last confirmation statement dated | Mon, 3rd Oct 2022 |
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 04 October 2018
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Halfpipe Holdings Limited from Coventry, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Richard C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is William C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Halfpipe Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard C.
| Notified on | 29 October 2020 |
| Ceased on | 7 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William C.
| Notified on | 4 October 2018 |
| Ceased on | 7 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Elev | May 6, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| 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 | |||||
| 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 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 12th, February 2024 |
accounts | Free Download (10 pages) |
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