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Maxadie Limited SLOUGH

Founded in 2012, Maxadie, classified under reg no. 08320797 is an active company. Currently registered at 2 Church Street SL1 7HZ, Slough the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Nicholas D., appointed on 6 December 2012. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Sarah D.. There were no ex secretaries.

Maxadie Limited Address / Contact

Office Address 2 Church Street
Office Address2 Burnham
Town Slough
Post code SL1 7HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08320797
Date of Incorporation Thu, 6th Dec 2012
Industry Wired telecommunications activities
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Nicholas D.

Position: Director

Appointed: 06 December 2012

Sarah D.

Position: Director

Appointed: 06 April 2014

Resigned: 04 January 2023

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Nicholas D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sarah D. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sarah D.

Notified on 6 April 2016
Ceased on 13 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth6 130121 087108 305       
Balance Sheet
Current Assets55 051226 097344 420542 402122 04276 84010 3407 042893118
Net Assets Liabilities  108 152399 021384 816479 199403 451345 333893118
Cash Bank In Hand29 19484 32346 804       
Cash Bank On Hand  46 804152 98675 58928 1885305 363  
Debtors25 857141 774297 616389 41646 45348 6529 8101 679  
Other Debtors  266 263388 03346 45348 6529 8101 679  
Property Plant Equipment  7671 3931 3581 5131 4311 426  
Tangible Fixed Assets  767       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve6 030120 987108 205       
Shareholder Funds6 130121 087108 305       
Other
Average Number Employees During Period   2222222
Called Up Share Capital Not Paid Not Expressed As Current Asset       100100 
Creditors  236 882144 495163 32223 86733 04844 48332 468 
Depreciation Amortisation Impairment Expense       1 4571 4561 256
Fixed Assets   1 393426 358426 513426 431426 426425 000 
Net Current Assets Liabilities 121 087107 538397 907-41 28052 973-22 708-36 339-25 426118
Other Operating Expenses Format2       103 54375 746887
Profit Loss       10 667-5 910-1 105
Provisions For Liabilities Balance Sheet Subtotal  153279262287272271271 
Raw Materials Consumables Used       5 1204 20054
Staff Costs Employee Benefits Expense       4 31422 700 
Total Assets Less Current Liabilities6 130121 087108 305399 300385 078479 486403 723390 087893118
Turnover Revenue       125 10198 1921 092
Amount Specific Advance Or Credit Directors 109 665185 813341 580 40 593    
Amount Specific Advance Or Credit Made In Period Directors  76 148155 767 40 593    
Amount Specific Advance Or Credit Repaid In Period Directors    341 580 40 593   
Accumulated Depreciation Impairment Property Plant Equipment  6641 6782 8954 3755 7457 201  
Creditors Due Within One Year48 921105 010236 882       
Increase From Depreciation Charge For Year Property Plant Equipment   1 0141 2171 4801 3701 456  
Investments Fixed Assets    425 000425 000425 000425 000  
Number Shares Allotted100100100       
Other Creditors  2 79993757 84328032 62732 167  
Other Taxation Social Security Payable  69 162107 55657 78523 065 2 086  
Par Value Share111       
Property Plant Equipment Gross Cost  1 4313 0714 2535 8887 1768 627  
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions  1 431       
Tangible Fixed Assets Cost Or Valuation  1 431       
Tangible Fixed Assets Depreciation  664       
Tangible Fixed Assets Depreciation Charged In Period  664       
Total Additions Including From Business Combinations Property Plant Equipment   1 6401 1821 6351 2881 451  
Trade Creditors Trade Payables  164 92136 00247 6945224213 611  
Trade Debtors Trade Receivables  31 3531 383      
Advances Credits Directors 109 665185 813       
Advances Credits Made In Period Directors 109 665        
Bank Borrowings Overdrafts       44 483  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/12/06
filed on: 20th, December 2023 		Free Download (4 pages)

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