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United Maxis Taxis (wishaw) Limited WISHAW

Founded in 2004, United Maxis Taxis (wishaw), classified under reg no. SC264623 is an active company. Currently registered at 6b Netherdale Road ML2 0ER, Wishaw the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 5th Apr 2011 United Maxis Taxis (wishaw) Limited is no longer carrying the name United Maxis Taxis Scotland.

At present there are 2 directors in the the firm, namely Gary G. and Mark G.. In addition one secretary - Mark G. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Yvonne T. who worked with the the firm until 11 September 2007.

United Maxis Taxis (wishaw) Limited Address / Contact

Office Address 6b Netherdale Road
Office Address2 Netherton Industrial Estate
Town Wishaw
Post code ML2 0ER
Country of origin United Kingdom

Company Information / Profile

Registration Number SC264623
Date of Incorporation Tue, 9th Mar 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Gary G.

Position: Director

Appointed: 11 September 2007

Mark G.

Position: Secretary

Appointed: 11 September 2007

Mark G.

Position: Director

Appointed: 11 September 2007

Yvonne T.

Position: Director

Appointed: 09 March 2004

Resigned: 11 September 2007

Yvonne T.

Position: Secretary

Appointed: 09 March 2004

Resigned: 11 September 2007

James T.

Position: Director

Appointed: 09 March 2004

Resigned: 11 September 2007

First Scottish International Services Limited

Position: Corporate Director

Appointed: 09 March 2004

Resigned: 09 March 2004

Firstscottish Secretaries Limited

Position: Corporate Secretary

Appointed: 09 March 2004

Resigned: 09 March 2004

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Mark G. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Gary G. This PSC owns 25-50% shares.

Mark G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Gary G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

United Maxis Taxis Scotland April 5, 2011
United Taxis (wishaw) February 25, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth321 96939 168       
Balance Sheet
Cash Bank On Hand 3196 469194 541248 71889 29048 30729 985157 060
Current Assets307 222161 105297 774372 600443 251236 011193 353192 828 
Debtors202 890161 074201 305178 059194 533146 721145 046162 843167 246
Net Assets Liabilities 39 167221 943323 063454 824495 355435 657468 480566 678
Other Debtors 6 5592 2461 98112 79911 559  15 161
Property Plant Equipment 88 13469 601106 822176 264146 229121 913121 774142 950
Cash Bank In Hand104 33231       
Intangible Fixed Assets77 82453 034       
Tangible Fixed Assets84 61388 134       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve321 86939 068       
Shareholder Funds321 96939 168       
Other
Accumulated Amortisation Impairment Intangible Assets 382 866407 656417 030423 320476 638529 956583 274624 012
Accumulated Depreciation Impairment Property Plant Equipment 257 504276 037299 753331 786366 321395 637425 497449 853
Additions Other Than Through Business Combinations Property Plant Equipment       29 721 
Amounts Owed By Group Undertakings Participating Interests       34 16434 164
Amounts Owed By Related Parties 840840840 -23 409   
Amounts Owed To Group Undertakings Participating Interests       33 11732 597
Average Number Employees During Period     20182020
Bank Borrowings Overdrafts 129 039    21931 76121 761
Corporation Tax Payable 44 80347 67724 84260 79222 70713 682  
Creditors 257 966170 512164 507167 856307 598247 004160 19921 761
Depreciation Rate Used For Property Plant Equipment        20
Disposals Decrease In Depreciation Impairment Property Plant Equipment        -2 440
Disposals Property Plant Equipment        -5 000
Fixed Assets162 537141 26897 945125 792188 944577 490499 856446 399 
Increase From Amortisation Charge For Year Intangible Assets  24 790 6 29053 31853 31853 31840 738
Increase From Depreciation Charge For Year Property Plant Equipment  18 533 32 03334 53529 31636 61426 796
Intangible Assets 53 03428 24418 87012 580429 547376 229322 911282 174
Intangible Assets Gross Cost 435 900 435 900435 900906 185906 185906 186906 186
Investments      1 7141 714 
Investments Fixed Assets1001001001001001 7141 7141 71411 108
Investments In Subsidiaries       1 7141 714
Investments In Subsidiaries Measured Fair Value      1 7141 714 
Net Current Assets Liabilities167 886-96 861127 262208 093275 395-71 587-53 65132 629 
Nominal Value Allotted Share Capital       100100
Number Shares Issued Fully Paid    100   200
Other Creditors 42 47172 08090 39457 905239 480194 78578 02270 148
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       6 754 
Other Investments Other Than Loans        9 394
Other Provisions Balance Sheet Subtotal       10 548 
Other Taxation Payable       49 29455 105
Other Taxation Social Security Payable 28 15138 12032 89232 48330 50713 615  
Par Value Share 1  1   1
Percentage Class Share Held In Subsidiary       100100
Property Plant Equipment Gross Cost 345 638 406 575508 050512 550517 550547 271592 803
Provisions For Liabilities Balance Sheet Subtotal 5 2393 26410 8229 51510 54810 548  
Taxation Including Deferred Taxation Balance Sheet Subtotal      10 54810 548 
Taxation Social Security Payable      27 29726 889 
Total Additions Including From Business Combinations Property Plant Equipment    101 4754 5005 000 50 532
Total Assets Less Current Liabilities330 42344 407225 207333 885464 339505 903446 205479 028 
Trade Creditors Trade Payables 13 50212 63516 37916 67614 90424 70328 4294 249
Trade Debtors Trade Receivables 153 674198 219175 238181 734158 571145 046162 843117 921
Useful Life Intangible Assets Years        10
Useful Life Property Plant Equipment Years        20
Value-added Tax Payable       26 859 
Creditors Due Within One Year139 336257 966       
Intangible Fixed Assets Aggregate Amortisation Impairment358 076382 866       
Intangible Fixed Assets Amortisation Charged In Period 24 790       
Intangible Fixed Assets Cost Or Valuation435 900435 900       
Number Shares Allotted 100       
Percentage Subsidiary Held 100       
Provisions For Liabilities Charges8 4545 239       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 19 362       
Tangible Fixed Assets Cost Or Valuation326 276345 638       
Tangible Fixed Assets Depreciation241 661257 504       
Tangible Fixed Assets Depreciation Charged In Period 15 843       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023 		Free Download (11 pages)

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