Maxii Mini Market Ltd HEREFORD


Maxii Mini Market Ltd is a private limited company registered at 59B Commercial Road, Hereford HR1 2BP. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-01-30, this 6-year-old company is run by 1 director.
Director Karzan A., appointed on 10 January 2021.
The company is classified as "other retail sale in non-specialised stores" (SIC: 47190).
The last confirmation statement was filed on 2021-02-19 and the deadline for the following filing is 2022-03-05. Additionally, the annual accounts were filed on 31 January 2020 and the next filing is due on 31 October 2021.

Maxii Mini Market Ltd Address / Contact

Office Address 59b Commercial Road
Town Hereford
Post code HR1 2BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11177302
Date of Incorporation Tue, 30th Jan 2018
Industry Other retail sale in non-specialised stores
End of financial Year 31st January
Company age 6 years old
Account next due date Sun, 31st Oct 2021 (935 days after)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Sat, 5th Mar 2022 (2022-03-05)
Last confirmation statement dated Fri, 19th Feb 2021

Company staff

Karzan A.

Position: Director

Appointed: 10 January 2021

Shwan A.

Position: Director

Appointed: 01 February 2020

Resigned: 10 January 2021

Karzan A.

Position: Director

Appointed: 11 April 2019

Resigned: 01 February 2020

Hawker A.

Position: Director

Appointed: 21 September 2018

Resigned: 11 April 2019

Dean R.

Position: Director

Appointed: 30 January 2018

Resigned: 21 September 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 5 names. As BizStats researched, there is Karzan A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Shwan A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Karzan A., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Karzan A.

Notified on 10 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shwan A.

Notified on 1 February 2020
Ceased on 10 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Karzan A.

Notified on 11 April 2019
Ceased on 1 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hawker A.

Notified on 21 September 2018
Ceased on 11 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dean R.

Notified on 30 January 2018
Ceased on 21 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-31
Balance Sheet
Cash Bank On Hand690 
Current Assets6904 430
Net Assets Liabilities4201 469
Property Plant Equipment17 000 
Other
Version Production Software 2 020
Accumulated Depreciation Impairment Property Plant Equipment3 000 
Additions Other Than Through Business Combinations Property Plant Equipment20 000 
Creditors17 27017 411
Fixed Assets17 00014 450
Increase From Depreciation Charge For Year Property Plant Equipment3 000 
Loans From Directors16 970 
Net Current Assets Liabilities-16 580-12 981
Other Creditors300 
Property Plant Equipment Gross Cost20 000 
Total Assets Less Current Liabilities4201 469

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 4th, January 2022
Free Download (1 page)

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