Maxis Retail Ltd HEMEL HEMPSTEAD


Maxis Retail Ltd is a private limited company registered at 49A Newell Road, Hemel Hempstead HP3 9PB. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-07-03, this 2-year-old company is run by 2 directors.
Director Claire P., appointed on 19 August 2022. Director Ryan P., appointed on 03 July 2021.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910). According to official database there was a name change on 2021-08-27 and their previous name was Krroc Ltd.
The last confirmation statement was sent on 2022-11-17 and the deadline for the subsequent filing is 2023-12-01. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Maxis Retail Ltd Address / Contact

Office Address 49a Newell Road
Town Hemel Hempstead
Post code HP3 9PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13491694
Date of Incorporation Sat, 3rd Jul 2021
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (23 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Claire P.

Position: Director

Appointed: 19 August 2022

Ryan P.

Position: Director

Appointed: 03 July 2021

Krunal M.

Position: Director

Appointed: 03 July 2021

Resigned: 22 August 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Claire P. This PSC and has 25-50% shares. Another entity in the PSC register is Ryan P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Krunal M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Claire P.

Notified on 27 August 2021
Nature of control: 25-50% shares

Ryan P.

Notified on 3 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Krunal M.

Notified on 3 July 2021
Ceased on 22 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Krroc August 27, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-31
Balance Sheet
Current Assets16 98534 628
Net Assets Liabilities53123 999
Other
Version Production Software2 0232 024
Accrued Liabilities Not Expressed Within Creditors Subtotal1 4401 224
Creditors15 0149 405
Net Current Assets Liabilities1 97125 223
Total Assets Less Current Liabilities1 97125 223

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 17th Nov 2023
filed on: 19th, November 2023
Free Download (3 pages)

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