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Maxx Securities Ltd
Maxx Securities Ltd is an active company incorporated on 7 January 2015 with the registered office located in Cardiff, South Glamorgan. Maxx Securities Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09376672
Private limited company
Age
10 years
Incorporated
7 January 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 April 2025
(5 months ago)
Next confirmation dated
10 April 2026
Due by
24 April 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
28 March 2025
Due by
28 December 2025
(3 months remaining)
Learn more about Maxx Securities Ltd
Contact
Address
14-18 City Road
Cardiff
CF24 3DL
Wales
Same address for the past
10 years
Companies in CF24 3DL
Telephone
02920470506
Email
Available in Endole App
Website
Cardiffsafedeposit.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Amit Mohan
Director • PSC • British • Lives in UK • Born in Jan 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maxx Llanelli Limited
Mr Amit Mohan is a mutual person.
Active
Maxx Swansea Limited
Mr Amit Mohan is a mutual person.
Active
Maxx Bridgend Limited
Mr Amit Mohan is a mutual person.
Active
Maxx Bullion Ltd
Mr Amit Mohan is a mutual person.
Active
Lifestyle Dimensions Ltd
Mr Amit Mohan is a mutual person.
Active
Maxx Consortium Limited
Mr Amit Mohan is a mutual person.
Active
See All Mutual Companies
Brands
Cardiff Safe Deposit - Swansea Safe Deposit
Cardiff Safe Deposit is a private security vault in Wales, established in 2015.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£627.82K
Increased by £274.8K (+78%)
Total Liabilities
-£1.31M
Increased by £308.78K (+31%)
Net Assets
-£680.49K
Decreased by £33.98K (+5%)
Debt Ratio (%)
208%
Decreased by 74.75% (-26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Micro Accounts Submitted
5 Months Ago on 17 Mar 2025
Accounting Period Shortened
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 29 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Mar 2025
Previous accounting period shortened from 29 March 2024 to 28 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 11 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 11 Mar 2024
Previous accounting period shortened from 30 March 2023 to 29 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 13 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 29 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2022
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Repayment History
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