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Max Fixings Ltd

Max Fixings Ltd is an active company incorporated on 15 November 2010 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Max Fixings Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07439488
Private limited company
Age
14 years
Incorporated 15 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (4 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Unit 6 Hawick Crescent Industrial Estate
Newcastle Upon Tyne
NE6 1AS
England
Address changed on 6 Oct 2025 (28 days ago)
Previous address was 16 Heathwood Avenue Whickham Newcastle upon Tyne NE16 5UZ
Telephone
01912327557
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Dec 2001
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in England • Born in Mar 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
R And T Fixings Limited
Erin Jane ANN Rayner and Taylor Jonathan Gallagher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£9.19K
Increased by £234 (+3%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£93.17K
Decreased by £42 (-0%)
Total Liabilities
-£105.97K
Increased by £15.87K (+18%)
Net Assets
-£12.8K
Decreased by £15.91K (-512%)
Debt Ratio (%)
114%
Increased by 17.08% (+18%)
Latest Activity
Registered Address Changed
28 Days Ago on 6 Oct 2025
Julie Rayner (PSC) Appointed
1 Month Ago on 1 Oct 2025
Erin Jane Ann Rayner (PSC) Appointed
1 Month Ago on 1 Oct 2025
Andrew William Halsall (PSC) Resigned
1 Month Ago on 1 Oct 2025
Mr Taylor Jonathan Gallagher Appointed
1 Month Ago on 1 Oct 2025
Andrew William Halsall Resigned
1 Month Ago on 1 Oct 2025
Mrs Julie Rayner Appointed
1 Month Ago on 1 Oct 2025
Mrs Erin Jane Ann Rayner Appointed
1 Month Ago on 1 Oct 2025
Janice Halsall Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
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Documents
Cessation of Andrew William Halsall as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Notification of Erin Jane Ann Rayner as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Notification of Julie Rayner as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Registered office address changed from 16 Heathwood Avenue Whickham Newcastle upon Tyne NE16 5UZ to Unit 6 Hawick Crescent Industrial Estate Newcastle upon Tyne NE6 1AS on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Mrs Julie Rayner as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Andrew William Halsall as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Taylor Jonathan Gallagher as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mrs Erin Jane Ann Rayner as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Janice Halsall as a secretary on 1 October 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Sep 2025
Repayment History
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