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Maxipay International Ltd

Maxipay International Ltd is an active company incorporated on 30 May 2001 with the registered office located in Tunbridge Wells, Kent. Maxipay International Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04225081
Private limited company
Age
24 years
Incorporated 30 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Dec29 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Meeting House
Little Mount Sion
Tunbridge Wells
Kent
TN1 1YS
Same address for the past 12 years
Telephone
01892686480
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Recruitment Consultant • British • Lives in Cyprus • Born in Aug 1945
Director • Finance Director • British • Lives in England • Born in Mar 1983
Director • Compliance Manager • British • Lives in UK • Born in Oct 1962
Director • Sales Manager • British • Lives in England • Born in Oct 1980
Director • It Manager • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
FL Capital Holdings Limited
Mr Timothy David Monks, Mr. Michael Charles Tankard, and 3 more are mutual people.
Active
Construction Arena Ltd
Mr Timothy David Monks, Mr. Michael Charles Tankard, and 3 more are mutual people.
Active
Ducas Ltd
Mr Timothy David Monks, Mr. Michael Charles Tankard, and 3 more are mutual people.
Active
United Associates (UK) Ltd
Mr Timothy David Monks, Mr. Michael Charles Tankard, and 3 more are mutual people.
Active
Paymax Limited
Mr Timothy David Monks, Mr. Michael Charles Tankard, and 3 more are mutual people.
Active
FL Capital Properties Limited
Mr Timothy David Monks, Mr. Michael Charles Tankard, and 3 more are mutual people.
Active
Certainty PSC Limited
Mr Timothy David Monks, Mr. Michael Charles Tankard, and 3 more are mutual people.
Active
MP Human Resources Ltd
Mr Simon Mark Bailey, Mr Timothy David Monks, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
£96K
Increased by £2K (+2%)
Turnover
£91K
Decreased by £84K (-48%)
Employees
5
Same as previous period
Total Assets
£104K
Decreased by £23K (-18%)
Total Liabilities
-£126K
Decreased by £15K (-11%)
Net Assets
-£22K
Decreased by £8K (+57%)
Debt Ratio (%)
121%
Increased by 10.13% (+9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Timothy David Bonser Resigned
10 Months Ago on 13 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Mr Timothy David Bonser Appointed
1 Year 5 Months Ago on 9 Apr 2024
Anthony Alexander Reeves Resigned
1 Year 9 Months Ago on 27 Nov 2023
Anthony Alexander Reeves Resigned
1 Year 9 Months Ago on 27 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Small Accounts Submitted
3 Years Ago on 3 Aug 2022
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 3 Jun 2025
Termination of appointment of Timothy David Bonser as a director on 13 November 2024
Submitted on 13 Nov 2024
Accounts for a small company made up to 29 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 31 May 2024
Appointment of Mr Timothy David Bonser as a director on 9 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Anthony Alexander Reeves as a secretary on 27 November 2023
Submitted on 27 Nov 2023
Termination of appointment of Anthony Alexander Reeves as a director on 27 November 2023
Submitted on 27 Nov 2023
Accounts for a small company made up to 30 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 8 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Aug 2022
Repayment History
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