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Maxis Investments Ltd

Maxis Investments Ltd is an active company incorporated on 8 August 2005 with the registered office located in London, City of London. Maxis Investments Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05529888
Private limited company
Age
20 years
Incorporated 8 August 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor One Bartholomew Lane
London
EC2N 2AX
England
Address changed on 31 Mar 2022 (3 years ago)
Previous address was 7 Princes Street 1st Floor London EC2R 8AQ England
Telephone
02077263300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Turkish • Lives in Turkey • Born in Oct 1975
Director • Asssitant General Manager • Turkish • Lives in Turkey • Born in Oct 1964
Director • Chief Executive • Turkish • Lives in England • Born in Oct 1971
Director • Assistant General Manager • Turkish • Lives in Turkey • Born in Apr 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Maxis Investments
Maxis Investments Ltd.
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
£1.92M
Decreased by £20K (-1%)
Turnover
£8.89M
Increased by £1.83M (+26%)
Employees
11
Increased by 1 (+10%)
Total Assets
£155.2M
Increased by £61.34M (+65%)
Total Liabilities
-£142.2M
Increased by £57.84M (+69%)
Net Assets
£13.01M
Increased by £3.5M (+37%)
Debt Ratio (%)
92%
Increased by 1.74% (+2%)
Latest Activity
Mr Evren Arslan Appointed
29 Days Ago on 9 Oct 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Mr Kenan Ayvaci Appointed
1 Year 9 Months Ago on 9 Feb 2024
Riza Ihsan Kutlusoy Resigned
1 Year 9 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Turkiye is Bankasi As (PSC) Details Changed
2 Years 10 Months Ago on 5 Jan 2023
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Documents
Appointment of Mr Evren Arslan as a director on 9 October 2025
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 3 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 7 May 2024
Termination of appointment of Riza Ihsan Kutlusoy as a director on 9 February 2024
Submitted on 13 Feb 2024
Appointment of Mr Kenan Ayvaci as a director on 9 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 4 Jul 2023
Repayment History
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