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Maxpax Limited

Maxpax Limited is an active company incorporated on 31 January 2013 with the registered office located in Gloucester, Gloucestershire. Maxpax Limited was registered 12 years ago.
Status
Active
Active since 12 years ago
Company No
08383548
Private limited company
Age
12 years
Incorporated 31 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
C/O Kingscott Dix Limited Goodridge Court
Goodridge Avenue
Gloucester
Gloucestershire
GL2 5EN
Same address for the past 11 years
Telephone
08456439958
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Apr 1989
Maxpax Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maxpax Group Limited
Paul Stuart Mason and Steven Kevin Mason are mutual people.
Active
Newcup Limited
Paul Stuart Mason and Steven Kevin Mason are mutual people.
Active
New Heights Festival Ltd
Paul Stuart Mason is a mutual person.
Active
Maxpax Holdings Limited
Paul Stuart Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£44.19K
Decreased by £19.39K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.47K
Decreased by £38.81K (-33%)
Total Liabilities
-£650
Decreased by £36.98K (-98%)
Net Assets
£79.82K
Decreased by £1.83K (-2%)
Debt Ratio (%)
1%
Decreased by 30.74% (-97%)
Latest Activity
Maxpax Holdings Limited (PSC) Appointed
6 Months Ago on 1 Jul 2025
Susan Lynn Mason (PSC) Resigned
6 Months Ago on 1 Jul 2025
Kevin John Mason (PSC) Resigned
6 Months Ago on 1 Jul 2025
Susan Lynn Mason Resigned
6 Months Ago on 1 Jul 2025
Kevin John Mason Resigned
6 Months Ago on 1 Jul 2025
Mr Paul Stuart Mason Appointed
6 Months Ago on 1 Jul 2025
Steven Kevin Mason Appointed
6 Months Ago on 1 Jul 2025
Full Accounts Submitted
9 Months Ago on 21 Mar 2025
Confirmation Submitted
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 31 Jan 2024
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Documents
Notification of Maxpax Holdings Limited as a person with significant control on 1 July 2025
Submitted on 3 Dec 2025
Cessation of Susan Lynn Mason as a person with significant control on 1 July 2025
Submitted on 3 Dec 2025
Cessation of Kevin John Mason as a person with significant control on 1 July 2025
Submitted on 3 Dec 2025
Appointment of Steven Kevin Mason as a director on 1 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Paul Stuart Mason as a director on 1 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Kevin John Mason as a director on 1 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Susan Lynn Mason as a director on 1 July 2025
Submitted on 29 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Repayment History
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