ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Maxspice Ltd

Maxspice Ltd is an active company incorporated on 13 July 2009 with the registered office located in Rugby, Warwickshire. Maxspice Ltd was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06959936
Private limited company
Age
16 years
Incorporated 13 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 21 Jun30 Apr 2025 (10 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Chestnut Field House
Chestnut Field
Rugby
CV21 2PD
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1960
PSC • Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Seaford Investments Limited
Mahmood Reza Bhogadia and Mansura Bhogadia are mutual people.
Active
Tayyaba Bhogadia Holdings Limited
Mahmood Reza Bhogadia and are mutual people.
Active
WPV Limited
Mahmood Reza Bhogadia is a mutual person.
Active
Target Debt Investigations Limited
Mahmood Reza Bhogadia and Mansura Bhogadia are mutual people.
Active
Century Housing Project Limited
Mansura Bhogadia is a mutual person.
Active
Tayyaba Bhogadia (Retail Parks) Limited
Mahmood Reza Bhogadia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
20 Jun 2024
For period 20 Apr20 Jun 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£280.33K
Decreased by £68.11K (-20%)
Total Liabilities
-£275.06K
Decreased by £299.75K (-52%)
Net Assets
£5.26K
Increased by £231.65K (-102%)
Debt Ratio (%)
98%
Decreased by 66.85% (-41%)
Latest Activity
Micro Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Accounting Period Shortened
4 Months Ago on 21 Apr 2025
Mansura Bhogadia (PSC) Appointed
4 Months Ago on 17 Apr 2025
Mahmood Reza Bhogadia (PSC) Resigned
4 Months Ago on 17 Apr 2025
Mahmood Reza Bhogadia Resigned
4 Months Ago on 17 Apr 2025
Mahmood Bhogadia Resigned
4 Months Ago on 17 Apr 2025
Micro Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 15 Jul 2024
Get Credit Report
Discover Maxspice Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 30 April 2025
Submitted on 2 Sep 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 24 Jul 2025
Notification of Mansura Bhogadia as a person with significant control on 17 April 2025
Submitted on 21 Apr 2025
Current accounting period shortened from 20 June 2025 to 30 April 2025
Submitted on 21 Apr 2025
Termination of appointment of Mahmood Bhogadia as a secretary on 17 April 2025
Submitted on 21 Apr 2025
Termination of appointment of Mahmood Reza Bhogadia as a director on 17 April 2025
Submitted on 21 Apr 2025
Cessation of Mahmood Reza Bhogadia as a person with significant control on 17 April 2025
Submitted on 21 Apr 2025
Micro company accounts made up to 20 June 2024
Submitted on 17 Apr 2025
Confirmation statement made on 13 July 2024 with no updates
Submitted on 26 Jul 2024
Satisfaction of charge 069599360006 in full
Submitted on 15 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year