ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Maxy Cash & Carry Limited

Maxy Cash & Carry Limited is an active company incorporated on 15 January 2016 with the registered office located in Waltham Cross, Hertfordshire. Maxy Cash & Carry Limited was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
09953802
Private limited company
Age
9 years
Incorporated 15 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
266-268 High Street
Waltham Cross
Hertfordshire
EN8 7EA
England
Address changed on 24 Jul 2023 (2 years 2 months ago)
Previous address was 8 Rodborough Road London NW11 8RY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1989
Director • Turkish • Lives in UK • Born in Jul 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Target Food Stores Ltd
Mr Cagdas Duran is a mutual person.
Active
Hertfordshire Commercial Ltd
Mr Cagdas Duran is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£38.64K
Decreased by £103.53K (-73%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 8 (+80%)
Total Assets
£1.72M
Decreased by £76.97K (-4%)
Total Liabilities
-£1.32M
Increased by £176.74K (+16%)
Net Assets
£401.69K
Decreased by £253.71K (-39%)
Debt Ratio (%)
77%
Increased by 13.13% (+21%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Mr Cagdas Duran (PSC) Details Changed
7 Months Ago on 3 Mar 2025
Hasan Ferhat Basbaysin (PSC) Resigned
7 Months Ago on 3 Mar 2025
Ogulcan Uygun Resigned
7 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 18 Sep 2024
Mr Cagdas Duran Appointed
1 Year 5 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Erdal Boyraz (PSC) Resigned
2 Years 2 Months Ago on 1 Aug 2023
Get Credit Report
Discover Maxy Cash & Carry Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Jul 2025
Change of details for Mr Cagdas Duran as a person with significant control on 3 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Ogulcan Uygun as a director on 3 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Cessation of Hasan Ferhat Basbaysin as a person with significant control on 3 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Sep 2024
Appointment of Mr Cagdas Duran as a director on 2 May 2024
Submitted on 2 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 8 November 2023 with updates
Submitted on 8 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year