Maxvale Investments Limited LONDON


Maxvale Investments Limited is a private limited company registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-09-18, this 6-year-old company is run by 1 director.
Director Vincent L., appointed on 29 June 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-07-07 and the date for the next filing is 2024-07-21. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Maxvale Investments Limited Address / Contact

Office Address 1 Kings Avenue
Office Address2 Winchmore Hill
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10967132
Date of Incorporation Mon, 18th Sep 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Vincent L.

Position: Director

Appointed: 29 June 2022

Ekhra L.

Position: Director

Appointed: 14 October 2020

Resigned: 29 June 2022

Bushra D.

Position: Director

Appointed: 22 March 2019

Resigned: 14 October 2020

Michael D.

Position: Director

Appointed: 18 September 2017

Resigned: 22 March 2019

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Vincent L. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ekhra L. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bushra D., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Vincent L.

Notified on 29 June 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ekhra L.

Notified on 21 May 2020
Ceased on 29 June 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bushra D.

Notified on 22 March 2019
Ceased on 21 May 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 18 September 2017
Ceased on 22 March 2019
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 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand1001002 3851 863951
Current Assets 100124 312274 249192 156
Debtors  121 927272 386191 205
Net Assets Liabilities10010011 32475 6032 392
Property Plant Equipment  103 8888143 346
Net Assets Liabilities Including Pension Asset Liability1    
Other
Accumulated Depreciation Impairment Property Plant Equipment  34 6306341 749
Administrative Expenses  93 855  
Average Number Employees During Period  134
Bank Borrowings Overdrafts  50 000  
Corporation Tax Payable  8 547  
Cost Sales  1 118 438  
Creditors  166 876149 460143 573
Depreciation Expense Property Plant Equipment  34 630  
Depreciation Rate Used For Property Plant Equipment  25 25
Disposals Decrease In Depreciation Impairment Property Plant Equipment   34 268 
Disposals Property Plant Equipment   137 070 
Fixed Assets  103 8888143 346
Gross Profit Loss  113 626  
Increase From Depreciation Charge For Year Property Plant Equipment  34 6302721 115
Net Current Assets Liabilities 100-42 564124 78948 583
Operating Profit Loss  19 771  
Other Creditors  8 069  
Profit Loss  11 224  
Profit Loss On Ordinary Activities Before Tax  19 771  
Property Plant Equipment Gross Cost  138 5181 4485 095
Tax Tax Credit On Profit Or Loss On Ordinary Activities  8 547  
Total Additions Including From Business Combinations Property Plant Equipment  138 518 3 647
Total Assets Less Current Liabilities 10061 324125 60351 929
Trade Creditors Trade Payables  150 260  
Trade Debtors Trade Receivables  121 927  
Turnover Revenue  1 232 064  
Advances Credits Directors  2 0692 256131 541
Advances Credits Made In Period Directors   187 
Number Shares Allotted 100   
Par Value Share 1   
Called Up Share Capital Not-paid Current Asset1    
Capital Employed1    

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-07-07
filed on: 5th, September 2023
Free Download (3 pages)

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