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Maxx Bullion Ltd

Maxx Bullion Ltd is an active company incorporated on 8 July 2016 with the registered office located in Cardiff, South Glamorgan. Maxx Bullion Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
10269372
Private limited company
Age
9 years
Incorporated 8 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 98 days
Dated 7 July 2024 (1 year 3 months ago)
Next confirmation dated 7 July 2025
Was due on 21 July 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 27 December 2025
Due by 27 September 2026 (11 months remaining)
Address
14-18 City Road
Cardiff
CF24 3DL
United Kingdom
Same address since incorporation
Telephone
029 20470506
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1978
PSC
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 Securities 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£6.7K
Decreased by £7.04K (-51%)
Total Liabilities
-£290.65K
Increased by £2.87K (+1%)
Net Assets
-£283.96K
Decreased by £9.91K (+4%)
Debt Ratio (%)
4341%
Increased by 2245.14% (+107%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 24 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 23 Sep 2025
Micro Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 10 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 14 May 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 24 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 24 Oct 2024
Confirmation statement made on 7 July 2023 with no updates
Submitted on 23 Oct 2024
Confirmation statement made on 7 July 2022 with no updates
Submitted on 22 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 14 May 2024
Repayment History
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