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Maxi Readymix Concrete Limited

Maxi Readymix Concrete Limited is a dissolved company incorporated on 18 November 2010 with the registered office located in Markfield, Leicestershire. Maxi Readymix Concrete Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 12 December 2023 (1 year 9 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07443710
Private limited company
Age
14 years
Incorporated 18 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Maxi Readymix Concrete Limited
Contact
Address
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
England
Same address for the past 5 years
Telephone
01162891234
Email
Available in Endole App
Website
Maxi.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Garrath Malcolm Lyons
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1980
Phillip Jason Norah
Director • Solicitor • British • Lives in England • Born in Jul 1981
Aggregate Industries UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Foster Yeoman (Dulcote) Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
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Foster Yeoman Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
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Holcim UK Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
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Castleton Sand & Gravel Quarries,Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
Active
Aggregate Industries (England) Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
Active
Woodhall Spa Sand & Gravel Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
Active
Camas UK Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
Active
Restored Properties Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.02M (-100%)
Turnover
£786.63K
Decreased by £8.84M (-92%)
Employees
2
Decreased by 28 (-93%)
Total Assets
£6.42M
Decreased by £1.68M (-21%)
Total Liabilities
£0
Decreased by £2.04M (-100%)
Net Assets
£6.42M
Increased by £364.99K (+6%)
Debt Ratio (%)
0%
Decreased by 25.25% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Application To Strike Off
1 Year 11 Months Ago on 19 Sep 2023
Mr Garrath Malcolm Lyons Appointed
2 Years 8 Months Ago on 1 Jan 2023
John Ferguson Bowater Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 15 Dec 2022
Full Accounts Submitted
2 Years 12 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Mr Phillip Jason Norah Appointed
4 Years Ago on 14 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2023
Application to strike the company off the register
Submitted on 19 Sep 2023
Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023
Submitted on 5 Jan 2023
Termination of appointment of John Ferguson Bowater as a director on 31 December 2022
Submitted on 4 Jan 2023
Confirmation statement made on 15 December 2022 with updates
Submitted on 15 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Confirmation statement made on 14 December 2021 with updates
Submitted on 14 Dec 2021
Resolutions
Submitted on 22 Nov 2021
Solvency Statement dated 10/11/21
Submitted on 22 Nov 2021
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Repayment History
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