Founded in 2015, Maxell Properties, classified under reg no. SC517084 is an active company. Currently registered at 6th Floor Gordon Chambers G1 3NQ, Glasgow the company has been in the business for 9 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.
The company has 2 directors, namely James M., Louisa M.. Of them, James M., Louisa M. have been with the company the longest, being appointed on 2 October 2015. As of 10 May 2024, there was 1 ex director - James M.. There were no ex secretaries.
| Office Address | 6th Floor Gordon Chambers |
| Office Address2 | 90 Mitchell Street |
| Town | Glasgow |
| Post code | G1 3NQ |
| Country of origin | United Kingdom |
| Registration Number | SC517084 |
| Date of Incorporation | Fri, 2nd Oct 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (82 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 02 October 2015
Position: Director
Appointed: 02 October 2015
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Louisa M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James M. This PSC owns 25-50% shares and has 25-50% voting rights.
Louisa M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 108 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 15 153 | ||||||
| Cash Bank On Hand | 15 153 | 1 917 | 31 993 | 14 849 | 28 082 | 15 206 | 530 019 |
| Current Assets | 397 297 | 314 677 | 31 993 | 28 082 | 165 206 | 530 019 | |
| Debtors | 152 060 | 2 500 | 150 000 | ||||
| Net Assets Liabilities | 108 | 4 344 | 1 739 | 15 858 | 36 692 | 61 659 | 121 788 |
| Net Assets Liabilities Including Pension Asset Liability | 108 | ||||||
| Other Debtors | 152 060 | 2 500 | 150 000 | ||||
| Property Plant Equipment | 749 | 562 | 2 307 | 1 731 | 1 814 | 1 361 | 2 970 |
| Stocks Inventory | 230 084 | ||||||
| Tangible Fixed Assets | 749 | ||||||
| Total Inventories | 230 084 | 310 260 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 8 | ||||||
| Shareholder Funds | 108 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 250 | 437 | 1 207 | 1 783 | 2 388 | 2 841 | 3 831 |
| Additional Provisions Increase From New Provisions Recognised | -43 | 332 | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 226 840 | 452 763 | 361 520 | 106 925 | 435 721 | 323 359 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 624 588 | 764 428 | 938 525 | 1 268 316 | 1 367 707 | 1 915 218 | 1 633 380 |
| Creditors Due Within One Year | 624 588 | ||||||
| Fixed Assets | 227 549 | 454 202 | 908 710 | 1 269 654 | 1 376 662 | 1 811 930 | 1 225 714 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 187 | 770 | 576 | 605 | 453 | 990 | |
| Investment Property | 226 800 | 453 640 | 906 403 | 1 267 923 | 1 374 848 | 1 810 569 | 1 222 744 |
| Investment Property Fair Value Model | 226 800 | 453 640 | 906 403 | 1 267 923 | 1 374 848 | 1 810 569 | 1 222 744 |
| Net Current Assets Liabilities | -227 291 | -449 751 | -906 532 | -1 253 467 | -1 339 625 | -1 750 012 | -1 103 361 |
| Number Shares Allotted | 100 | ||||||
| Other Creditors | 623 917 | 760 964 | 938 525 | 1 263 846 | 1 357 396 | 1 908 272 | 1 618 826 |
| Other Taxation Social Security Payable | 671 | 3 464 | 4 470 | 10 311 | 6 946 | 14 554 | |
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 999 | 999 | 3 514 | 3 514 | 4 202 | 4 202 | 6 801 |
| Provisions | 150 | 107 | 439 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 150 | 107 | 439 | 329 | 345 | 259 | 565 |
| Provisions For Liabilities Charges | 150 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 999 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 999 | ||||||
| Tangible Fixed Assets Depreciation | 250 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 250 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 515 | 688 | 2 599 | ||||
| Total Assets Less Current Liabilities | 258 | 4 451 | 2 178 | 16 187 | 37 037 | 61 918 | 122 353 |
| Disposals Investment Property Fair Value Model | 911 184 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 1, 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (4 pages) |
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