Founded in 2016, Maxy Cash & Carry, classified under reg no. 09953802 is an active company. Currently registered at 266-268 High Street EN8 7EA, Waltham Cross the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has one director. Ogulcan U., appointed on 1 March 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ligia-Daniela P. who worked with the the company until 1 March 2023.
| Office Address | 266-268 High Street |
| Town | Waltham Cross |
| Post code | EN8 7EA |
| Country of origin | United Kingdom |
| Registration Number | 09953802 |
| Date of Incorporation | Fri, 15th Jan 2016 |
| Industry | |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 01 March 2023
The register of persons with significant control that own or have control over the company consists of 7 names. As BizStats found, there is Cagdas D. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Hasan B. This PSC owns 25-50% shares. Then there is Erdal B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Cagdas D.
| Notified on | 1 March 2023 |
| Nature of control: |
25-50% shares |
Hasan B.
| Notified on | 1 March 2023 |
| Nature of control: |
25-50% shares |
Erdal B.
| Notified on | 1 March 2023 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% shares |
Maxy Group Ltd
8 Rodborough Road, London, NW11 8RY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 13233227 |
| Notified on | 1 March 2021 |
| Ceased on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maxy Roexport (Uk) Limited
8 Rodborough Road, London, NW11 8RY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 07515017 |
| Notified on | 1 March 2021 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ancuta S.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% shares |
Marius S.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 129 444 | 182 100 | 3 459 | ||||
| Current Assets | 100 | 1 775 720 | 1 618 915 | 854 664 | |||
| Debtors | 100 | 100 | 100 | 100 | 904 329 | 761 335 | 107 005 |
| Net Assets Liabilities | 100 | 1 172 317 | 1 274 506 | 801 557 | |||
| Other Debtors | 100 | 100 | 100 | 100 | 250 827 | 227 681 | 13 750 |
| Property Plant Equipment | 244 920 | 272 796 | |||||
| Total Inventories | 741 947 | 675 480 | 744 200 | ||||
| Other | |||||||
| Accrued Liabilities | 5 200 | 5 720 | 3 500 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 44 803 | 9 000 | 9 187 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 289 723 | 82 078 | |||||
| Average Number Employees During Period | 27 | 28 | 8 | ||||
| Creditors | 848 323 | 617 205 | 237 218 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 44 803 | 54 202 | 2 059 | ||||
| Net Current Assets Liabilities | 100 | 927 397 | 1 001 710 | 617 446 | |||
| Number Shares Issued Fully Paid | 100 | 210 | |||||
| Other Creditors | 1 175 | 36 362 | 144 167 | ||||
| Other Inventories | 741 947 | 675 480 | |||||
| Other Remaining Borrowings | 400 000 | ||||||
| Par Value Share | 1 | 1 | |||||
| Prepayments | 30 884 | ||||||
| Property Plant Equipment Gross Cost | 289 723 | 309 910 | 309 910 | ||||
| Taxation Social Security Payable | 31 283 | 42 217 | |||||
| Total Borrowings | 400 000 | ||||||
| Trade Creditors Trade Payables | 410 665 | 532 906 | 50 968 | ||||
| Trade Debtors Trade Receivables | 653 502 | 502 770 | 93 255 | ||||
| Additional Provisions Increase From New Provisions Recognised | 40 793 | ||||||
| Bank Borrowings Overdrafts | 18 513 | ||||||
| Bank Overdrafts | 18 513 | ||||||
| Corporation Tax Payable | 23 277 | 18 389 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 750 | ||||||
| Disposals Property Plant Equipment | 15 000 | ||||||
| Dividends Paid | 456 931 | ||||||
| Merchandise | 675 480 | 744 200 | |||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Profit Loss | -16 028 | ||||||
| Provisions | 40 793 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 40 793 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 524 | ||||||
| Total Assets Less Current Liabilities | 1 274 506 | 842 350 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, December 2023 |
accounts | Free Download (11 pages) |
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