Maxedonia started in year 2014 as Private Limited Company with registration number 09098671. The Maxedonia company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 16 New Acres Road. Postal code: SE28 0LD.
At present there are 2 directors in the the company, namely Esohe I. and Maxwell I.. In addition one secretary - Esohe I. - is with the firm. As of 7 May 2024, there was 1 ex director - Esohe I.. There were no ex secretaries.
| Office Address | 16 New Acres Road |
| Town | London |
| Post code | SE28 0LD |
| Country of origin | United Kingdom |
| Registration Number | 09098671 |
| Date of Incorporation | Mon, 23rd Jun 2014 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (116 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 22 November 2023
Position: Secretary
Appointed: 12 January 2015
Position: Director
Appointed: 23 June 2014
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Esohe I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Maxwell I. This PSC owns 25-50% shares and has 25-50% voting rights.
Esohe I.
| Notified on | 22 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maxwell I.
| Notified on | 1 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 2 | -53 378 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 2 | 53 243 | 153 459 | 129 080 | 111 607 | 102 565 | 80 249 | 49 184 |
| Net Assets Liabilities | -53 378 | -74 540 | -105 082 | -117 077 | -113 672 | -99 790 | -98 115 | |
| Cash Bank In Hand | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | -53 378 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | -53 378 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 6 | 7 | -4 | -4 | -4 | -4 | ||
| Creditors | 12 427 | 217 092 | 219 966 | 213 672 | 161 180 | 130 535 | 107 173 | |
| Fixed Assets | 113 153 | 96 180 | 81 753 | 69 490 | 59 066 | 51 863 | 44 084 | |
| Net Current Assets Liabilities | 2 | 40 816 | -63 633 | -90 886 | -102 065 | -58 615 | -50 286 | -57 989 |
| Total Assets Less Current Liabilities | 2 | 153 969 | 245 586 | -9 133 | -32 575 | 451 | 1 577 | -13 905 |
| Creditors Due After One Year | 207 347 | |||||||
| Creditors Due Within One Year | 12 427 | |||||||
| Number Shares Allotted | 2 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control November 22, 2023 filed on: 22nd, November 2023 |
persons with significant control | Free Download (2 pages) |
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