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Maxpack Ltd

Maxpack Ltd is a dormant company incorporated on 25 April 2019 with the registered office located in Shrewsbury, Shropshire. Maxpack Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11962135
Private limited company
Age
6 years
Incorporated 25 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Holsworth Park
Oxon Business Park
Shrewsbury
Shropshire
SY3 5HJ
United Kingdom
Same address for the past 5 years
Telephone
01743 242900
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in England • Born in Jul 1987
Director • Sales Manager • British • Lives in UK • Born in Apr 1981
Director • English • Lives in UK • Born in Jun 1978
Mr Steven Glenn Maxim
PSC • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Maxpack Group Ltd
Russ Alan Maxim and Steven Glenn Maxim are mutual people.
Active
Holsworth Co Ltd
Steven Glenn Maxim and Russ Alan Maxim are mutual people.
Active
2C Trading Limited
Steven Glenn Maxim is a mutual person.
Active
Maxpack Enterprises Limited
Russ Alan Maxim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1M
Increased by £1000K (+99999900%)
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Increased by £1000K (+99999900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Russ Alan Maxim Resigned
5 Months Ago on 28 Apr 2025
Mrs Wendy Maxim Appointed
5 Months Ago on 28 Apr 2025
Mr Steven Glenn Maxim Appointed
5 Months Ago on 28 Apr 2025
Wendy Maxim (PSC) Appointed
1 Year 3 Months Ago on 28 Jun 2024
Mr Steven Glenn Maxim (PSC) Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Steven Glenn Maxim (PSC) Appointed
1 Year 3 Months Ago on 27 Jun 2024
Maxpack Group Ltd (PSC) Resigned
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Steven Glenn Maxim as a director on 28 April 2025
Submitted on 7 May 2025
Appointment of Mrs Wendy Maxim as a secretary on 28 April 2025
Submitted on 7 May 2025
Termination of appointment of Russ Alan Maxim as a director on 28 April 2025
Submitted on 7 May 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 7 May 2025
Particulars of variation of rights attached to shares
Submitted on 8 Jul 2024
Change of share class name or designation
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Repayment History
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