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Maxpax Group Limited

Maxpax Group Limited is an active company incorporated on 9 June 1998 with the registered office located in Newent, Gloucestershire. Maxpax Group Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03578219
Private limited company
Age
27 years
Incorporated 9 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 3 Cleeve Mill Business Park
Cleeve Mill Lane
Newent
Gloucestershire
GL18 1EP
United Kingdom
Address changed on 1 Oct 2025 (1 month ago)
Previous address was Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN United Kingdom
Telephone
01531821800
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1989
Director • Secretary • Shop Assistant • British
Director • British • Lives in England • Born in Aug 1984
Director • Managing Director • British • Lives in UK • Born in Dec 1955
Maxpax Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maxpax Limited
Susan Lynn Mason, Kevin John Mason, and 2 more are mutual people.
Active
Newcup Limited
Susan Lynn Mason, Kevin John Mason, and 2 more are mutual people.
Active
New Heights Festival Ltd
Paul Stuart Mason is a mutual person.
Active
Maxpax Holdings Limited
Paul Stuart Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£34.94K
Decreased by £5.21K (-13%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£475.66K
Increased by £49.95K (+12%)
Total Liabilities
-£227.44K
Decreased by £3.08K (-1%)
Net Assets
£248.22K
Increased by £53.03K (+27%)
Debt Ratio (%)
48%
Decreased by 6.33% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Mrs Susan Lynn Mason Details Changed
1 Month Ago on 1 Oct 2025
Mr Paul Stuart Mason Details Changed
1 Month Ago on 1 Oct 2025
Steven Kevin Mason Details Changed
1 Month Ago on 1 Oct 2025
Mrs Susan Lynn Mason Details Changed
1 Month Ago on 1 Oct 2025
Mr Kevin John Mason Details Changed
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Maxpax Holdings Limited (PSC) Appointed
4 Months Ago on 1 Jul 2025
Steven Kevin Mason (PSC) Resigned
4 Months Ago on 1 Jul 2025
Paul Stuart Mason (PSC) Resigned
4 Months Ago on 1 Jul 2025
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Director's details changed for Steven Kevin Mason on 1 October 2025
Submitted on 1 Oct 2025
Cessation of Paul Stuart Mason as a person with significant control on 1 July 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Kevin John Mason on 1 October 2025
Submitted on 1 Oct 2025
Cessation of Steven Kevin Mason as a person with significant control on 1 July 2025
Submitted on 1 Oct 2025
Director's details changed for Mrs Susan Lynn Mason on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Paul Stuart Mason on 1 October 2025
Submitted on 1 Oct 2025
Registered office address changed from Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN United Kingdom to Unit 3 Cleeve Mill Business Park Cleeve Mill Lane Newent Gloucestershire GL18 1EP on 1 October 2025
Submitted on 1 Oct 2025
Secretary's details changed for Mrs Susan Lynn Mason on 1 October 2025
Submitted on 1 Oct 2025
Notification of Maxpax Holdings Limited as a person with significant control on 1 July 2025
Submitted on 1 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year