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Maxma Holding Group Limited

Maxma Holding Group Limited is an active company incorporated on 7 April 2015 with the registered office located in London, Greater London. Maxma Holding Group Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09527100
Private limited company
Age
10 years
Incorporated 7 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
3rd Floor Norvin House
45-55 Commercial Street
London
E1 6BD
England
Address changed on 12 May 2023 (2 years 3 months ago)
Previous address was 26 Cowper Street First Floor London EC2A 4AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in UK • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Aelysir Tech Ltd
Mr Alessandro Piras is a mutual person.
Active
Aelysir Technologies Ltd
Mr Alessandro Piras is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£519.61K
Increased by £388.96K (+298%)
Total Liabilities
-£1.05M
Increased by £994.68K (+1708%)
Net Assets
-£533.29K
Decreased by £605.72K (-836%)
Debt Ratio (%)
203%
Increased by 158.07% (+355%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Marco Galante Resigned
2 Years 2 Months Ago on 1 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Micro Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Mr Marco Galante Appointed
3 Years Ago on 29 Mar 2022
Marco Galante Resigned
3 Years Ago on 29 Mar 2022
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 31 Mar 2025
Confirmation statement made on 29 March 2024 with no updates
Submitted on 2 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Termination of appointment of Marco Galante as a secretary on 1 July 2023
Submitted on 17 Jul 2023
Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023
Submitted on 12 May 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 29 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 9 Aug 2022
Cessation of Marco Galante as a person with significant control on 29 March 2022
Submitted on 29 Mar 2022
Termination of appointment of Marco Galante as a director on 29 March 2022
Submitted on 29 Mar 2022
Appointment of Mr Marco Galante as a secretary on 29 March 2022
Submitted on 29 Mar 2022
Repayment History
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