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Maxx Holding Ltd

Maxx Holding Ltd is an active company incorporated on 14 November 2014 with the registered office located in Enfield, Greater London. Maxx Holding Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09312688
Private limited company
Age
10 years
Incorporated 14 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Chase Green House
42 Chase Side
Enfield
EN2 6NF
United Kingdom
Address changed on 19 Jun 2025 (2 months ago)
Previous address was 78 Lancaster Road London EN2 0BX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1984
Maxx Care Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.73K
Decreased by £34.69K (-73%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£211.09K
Decreased by £110.38K (-34%)
Total Liabilities
-£33.25K
Decreased by £69.36K (-68%)
Net Assets
£177.84K
Decreased by £41.02K (-19%)
Debt Ratio (%)
16%
Decreased by 16.17% (-51%)
Latest Activity
Registered Address Changed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
New Charge Registered
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
New Charge Registered
11 Months Ago on 13 Sep 2024
Fcls Rm 88 Ltd (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Murat Hattatoglu (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mustafa Hattatoglu (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Fcls Rm 88 Ltd (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Registered office address changed from 78 Lancaster Road London EN2 0BX United Kingdom to Chase Green House 42 Chase Side Enfield EN2 6NF on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 6 Jun 2025
Registration of charge 093126880002, created on 27 March 2025
Submitted on 31 Mar 2025
Change of details for Fcls Rm 88 Ltd as a person with significant control on 31 May 2024
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Registration of charge 093126880001, created on 13 September 2024
Submitted on 16 Sep 2024
Notification of Fcls Rm 88 Ltd as a person with significant control on 1 April 2024
Submitted on 28 May 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 28 May 2024
Cessation of Mustafa Hattatoglu as a person with significant control on 1 April 2024
Submitted on 28 May 2024
Cessation of Murat Hattatoglu as a person with significant control on 1 April 2024
Submitted on 28 May 2024
Repayment History
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