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Maxen Limited

Maxen Limited is an active company incorporated on 30 December 2004 with the registered office located in Hull, East Riding of Yorkshire. Maxen Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05322432
Private limited company
Age
21 years
Incorporated 30 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2025 (1 month ago)
Next confirmation dated 30 December 2026
Due by 13 January 2027 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
C/O The Hull Flooring Co Ltd
Lee Smith Street
Hedon Road
Kingston Upon Hull
HU9 1SD
Same address since incorporation
Telephone
01482217025
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in UK • Born in Feb 1972
Mr Sean Andrew Dawson
PSC • British • Lives in UK • Born in Feb 1972
Mr Mark James Merryweather
PSC • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Hull Flooring Company Limited(The)
Caroline Clare Wilson, Sean Andrew Dawson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37.28K
Decreased by £7.8K (-17%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.14M
Decreased by £113.62K (-9%)
Total Liabilities
-£704.25K
Decreased by £84.13K (-11%)
Net Assets
£439.16K
Decreased by £29.49K (-6%)
Debt Ratio (%)
62%
Decreased by 1.13% (-2%)
Latest Activity
Confirmation Submitted
27 Days Ago on 15 Jan 2026
Mr Mark James Merryweather (PSC) Details Changed
1 Month Ago on 30 Dec 2025
Mr Sean Andrew Dawson (PSC) Details Changed
1 Month Ago on 30 Dec 2025
Full Accounts Submitted
7 Months Ago on 16 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jan 2025
Caroline Clare Wilson Details Changed
1 Year 6 Months Ago on 9 Aug 2024
Caroline Clare Wilson Details Changed
1 Year 6 Months Ago on 9 Aug 2024
Mr Sean Andrew Dawson Details Changed
1 Year 6 Months Ago on 9 Aug 2024
Mr Sean Andrew Dawson (PSC) Details Changed
1 Year 6 Months Ago on 9 Aug 2024
Mr Mark James Merryweather Details Changed
1 Year 6 Months Ago on 9 Aug 2024
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Documents
Confirmation statement made on 30 December 2025 with no updates
Submitted on 15 Jan 2026
Change of details for Mr Mark James Merryweather as a person with significant control on 30 December 2025
Submitted on 15 Jan 2026
Change of details for Mr Sean Andrew Dawson as a person with significant control on 30 December 2025
Submitted on 15 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 10 Jan 2025
Secretary's details changed for Caroline Clare Wilson on 9 August 2024
Submitted on 12 Aug 2024
Director's details changed for Caroline Clare Wilson on 9 August 2024
Submitted on 12 Aug 2024
Change of details for Mr Mark James Merryweather as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Director's details changed for Mr Mark James Merryweather on 9 August 2024
Submitted on 9 Aug 2024
Change of details for Mr Sean Andrew Dawson as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Repayment History
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