Founded in 2012, Maxpack Enterprises, classified under reg no. 08329095 is an active company. Currently registered at Holsworth Park SY3 5HJ, Shrewsbury the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
There is a single director in the company at the moment - Russ M., appointed on 12 December 2012. In addition, a secretary was appointed - Amanda M., appointed on 12 December 2012. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Holsworth Park |
| Office Address2 | Oxon Business Park |
| Town | Shrewsbury |
| Post code | SY3 5HJ |
| Country of origin | United Kingdom |
| Registration Number | 08329095 |
| Date of Incorporation | Wed, 12th Dec 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Secretary
Appointed: 12 December 2012
Position: Director
Appointed: 12 December 2012
The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Amanda M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Russ M. This PSC owns 25-50% shares and has 25-50% voting rights.
Amanda M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Russ M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 8 392 | 22 | 20 772 | 29 | 19 | 12 930 | 114 | 72 |
| Current Assets | 29 | 17 480 | 12 930 | 114 | 8 406 | |||
| Debtors | 17 461 | 8 334 | ||||||
| Other Debtors | 17 461 | 8 335 | ||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 4 000 | 6 000 | 8 000 | 10 000 | 10 000 | 10 000 | 10 000 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Corporation Tax Payable | 60 960 | 63 359 | 68 379 | 76 468 | 62 032 | 72 824 | 150 349 | 162 054 |
| Creditors | 142 362 | 150 026 | 106 480 | 62 650 | 94 629 | 170 217 | 176 537 | |
| Fixed Assets | 931 193 | 1 238 973 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 2 000 | 2 000 | 2 000 | |||||
| Intangible Assets | 6 000 | 4 000 | 2 000 | |||||
| Intangible Assets Gross Cost | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |
| Investments Fixed Assets | 569 883 | 684 232 | 929 193 | 1 238 973 | 1 425 503 | 2 066 235 | 2 632 982 | 3 218 192 |
| Net Current Assets Liabilities | -142 340 | -129 254 | -106 451 | -45 170 | -81 699 | -170 103 | -168 131 | |
| Number Shares Issued Fully Paid | 100 | 50 | ||||||
| Other Creditors | 110 260 | 142 362 | 81 647 | 30 012 | 618 | 21 805 | 19 868 | 14 483 |
| Other Investments Other Than Loans | 1 238 973 | 1 425 503 | 2 066 235 | 2 632 982 | 3 218 192 | |||
| Par Value Share | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 545 892 | 801 939 | 1 132 522 | 1 380 333 | 1 984 536 | 2 462 879 | 3 050 061 | |
| Trade Debtors Trade Receivables | -1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 12, 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (5 pages) |
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