Maflux started in year 2013 as Private Limited Company with registration number 08707589. The Maflux company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Twickenham at 19 Beaulieu Close. Postal code: TW1 2JR.
The company has one director. Martins Z., appointed on 26 September 2013. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 19 Beaulieu Close |
| Town | Twickenham |
| Post code | TW1 2JR |
| Country of origin | United Kingdom |
| Registration Number | 08707589 |
| Date of Incorporation | Thu, 26th Sep 2013 |
| Industry | Advertising agencies |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 26 September 2013
The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Martins Z. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Martins Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Martins Z.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Martins Z.
| Notified on | 6 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 504 | 16 099 | 11 053 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 7 055 | 3 657 | 3 390 | 3 222 | 1 476 | 2 172 | 273 | ||
| Current Assets | 5 805 | 27 748 | 24 230 | 3 657 | |||||
| Debtors | 13 400 | 17 175 | |||||||
| Net Assets Liabilities | 11 053 | 3 067 | 2 050 | 2 832 | -2 170 | -5 218 | -6 212 | ||
| Cash Bank In Hand | 5 805 | 14 348 | 7 055 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 504 | 16 099 | 11 053 | ||||||
| Tangible Fixed Assets | 265 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 404 | 15 999 | 10 953 | ||||||
| Shareholder Funds | 504 | 16 099 | 11 053 | ||||||
| Other | |||||||||
| Version Production Software | 2 021 | 2 022 | 2 024 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 530 | 530 | 530 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 13 177 | 590 | 1 340 | 390 | 3 646 | 7 390 | 6 485 | ||
| Loans From Directors | 4 882 | ||||||||
| Net Current Assets Liabilities | 504 | 15 834 | 11 053 | 3 067 | 2 050 | 2 832 | -2 170 | -5 218 | -6 212 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 8 240 | 590 | 1 340 | 390 | 3 646 | 7 390 | 6 485 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 530 | ||||||||
| Other Disposals Property Plant Equipment | 530 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 530 | 530 | 530 | ||||||
| Taxation Social Security Payable | 55 | ||||||||
| Trade Debtors Trade Receivables | 17 175 | ||||||||
| Creditors Due Within One Year | 5 301 | 11 914 | 13 177 | ||||||
| Fixed Assets | 265 | ||||||||
| Tangible Fixed Assets Additions | 530 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 530 | 530 | |||||||
| Tangible Fixed Assets Depreciation | 265 | 530 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 265 | 265 | |||||||
| Total Assets Less Current Liabilities | 504 | 16 099 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 26, 2023 filed on: 29th, September 2023 |
confirmation statement | Free Download (5 pages) |
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