Axon Moore Group started in year 2015 as Private Limited Company with registration number 09510842. The Axon Moore Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Manchester at Suite 1.1 Canada House. Postal code: M1 5FW. Since 2015/10/15 Axon Moore Group Ltd is no longer carrying the name Wax Group.
There is a single director in the firm at the moment - David M., appointed on 26 March 2015. In addition, a secretary was appointed - Jane M., appointed on 20 July 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Suite 1.1 Canada House |
| Office Address2 | Chepstow Street |
| Town | Manchester |
| Post code | M1 5FW |
| Country of origin | United Kingdom |
| Registration Number | 09510842 |
| Date of Incorporation | Thu, 26th Mar 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Secretary
Appointed: 20 July 2021
Position: Director
Appointed: 26 March 2015
The list of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Axon Moore Holdings Limited from Manchester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Derrick W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Axon Moore Holdings Limited
Suite 1.1 Canada House Chepstow Street, Manchester, M1 5FW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13207238 |
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David M.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Derrick W.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Wax Group | October 15, 2015 |
| Watson Moore Group | June 3, 2015 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 16 507 | 7 776 | ||
| Current Assets | 296 669 | 150 024 | ||
| Debtors | 280 162 | 142 248 | 16 339 | 16 339 |
| Net Assets Liabilities | 2 451 162 | 3 951 831 | 3 930 002 | 2 855 708 |
| Other Debtors | 16 339 | 16 339 | ||
| Property Plant Equipment | 100 400 | 83 465 | ||
| Other | ||||
| Audit Fees Expenses | 7 950 | 9 500 | ||
| Director Remuneration | 195 066 | 188 874 | ||
| Accrued Liabilities Deferred Income | 147 044 | 109 298 | 1 744 | 1 746 |
| Accumulated Amortisation Impairment Intangible Assets | 1 369 639 | 1 674 002 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 40 431 | 59 216 | ||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 26 566 | |||
| Amortisation Expense Intangible Assets | 304 365 | 304 363 | ||
| Amounts Owed To Group Undertakings | 1 868 350 | 661 914 | 718 374 | 1 742 211 |
| Applicable Tax Rate | 19 | 19 | ||
| Average Number Employees During Period | 78 | 47 | 3 | |
| Bank Borrowings | 6 667 | |||
| Bank Borrowings Overdrafts | 43 333 | |||
| Comprehensive Income Expense | 587 759 | 2 000 669 | ||
| Corporation Tax Payable | 14 084 | 15 367 | ||
| Creditors | 2 398 126 | 43 333 | 743 957 | 1 743 957 |
| Current Tax For Period | 137 569 | 140 548 | ||
| Depreciation Expense Property Plant Equipment | 48 515 | 30 711 | ||
| Dividends Paid | 510 102 | 500 000 | 1 000 000 | |
| Dividends Paid On Shares Final | 510 102 | 500 000 | ||
| Fixed Assets | 4 632 731 | 4 823 419 | ||
| Further Item Interest Expense Component Total Interest Expense | 8 193 | 7 268 | ||
| Further Operating Expense Item Component Total Operating Expenses | 189 012 | 170 827 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 124 724 | 66 154 | ||
| Gain Loss On Disposals Property Plant Equipment | -1 170 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -300 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 304 363 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 785 | |||
| Intangible Assets | 1 673 998 | 1 369 635 | ||
| Intangible Assets Gross Cost | 3 043 637 | |||
| Interest Expense On Bank Loans Similar Borrowings | 17 500 | 3 369 | ||
| Interest Expense On Bank Overdrafts | 3 460 | 1 967 | ||
| Interest Payable Similar Charges Finance Costs | 29 153 | 12 604 | ||
| Investments Fixed Assets | 4 532 331 | 4 739 954 | 4 750 429 | 4 665 126 |
| Investments In Group Undertakings | 4 396 893 | 4 396 893 | 4 396 893 | 4 396 893 |
| Net Current Assets Liabilities | -2 101 457 | -721 577 | -727 618 | -1 727 618 |
| Number Shares Issued Fully Paid | 77 000 | 80 080 | ||
| Other Creditors | 8 417 | |||
| Other Deferred Tax Expense Credit | -6 488 | 32 093 | ||
| Other Investments Other Than Loans | 135 438 | 343 061 | 353 536 | 268 233 |
| Other Remaining Borrowings | 349 987 | |||
| Other Taxation Social Security Payable | 31 466 | 66 615 | 55 | |
| Par Value Share | 0 | |||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 96 179 | 102 879 | ||
| Prepayments Accrued Income | 98 350 | 75 044 | ||
| Profit Loss | 234 170 | 2 000 669 | -74 294 | |
| Profit Loss On Ordinary Activities Before Tax | 365 251 | 569 360 | ||
| Property Plant Equipment Gross Cost | 140 831 | 142 681 | ||
| Provisions | 60 140 | 60 140 | 92 809 | 81 800 |
| Provisions For Liabilities Balance Sheet Subtotal | 80 112 | 106 678 | 92 809 | 81 800 |
| Social Security Costs | 361 472 | 220 579 | ||
| Staff Costs Employee Benefits Expense | 3 761 174 | 2 313 380 | ||
| Tax Expense Credit Applicable Tax Rate | 69 398 | 108 178 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 61 682 | 58 477 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 131 081 | 172 341 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 850 | |||
| Total Assets Less Current Liabilities | 2 531 274 | 4 101 842 | 4 022 811 | 2 937 508 |
| Total Borrowings | 349 987 | 6 667 | ||
| Total Current Tax Expense Credit | 137 569 | 140 248 | ||
| Trade Creditors Trade Payables | 1 279 | 13 023 | ||
| Trade Debtors Trade Receivables | 181 812 | 67 204 | ||
| Wages Salaries | 3 303 523 | 1 989 922 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 21st, August 2023 |
accounts | Free Download (9 pages) |
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