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Maxrets Limited

Maxrets Limited is an active company incorporated on 1 October 2019 with the registered office located in London, City of London. Maxrets Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12237710
Private limited company
Age
5 years
Incorporated 1 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov30 Oct 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 October 2025
Due by 30 July 2026 (10 months remaining)
Contact
Address
5 Fleet Place
London
EC4M 7RD
England
Same address since incorporation
Telephone
020 35298641
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Executive Director • Italian • Lives in Italy • Born in Jan 1980
Director • Italian • Lives in Switzerland • Born in Mar 1974
Director • Non-Executive Director • Italian • Lives in Italy • Born in Jul 1962
Director • British • Lives in Monaco • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
Active
Nettledene Limited
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Oct 2024
For period 30 Oct30 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £15K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£16.71K
Decreased by £131.29K (-89%)
Total Liabilities
-£179.88K
Increased by £50.88K (+39%)
Net Assets
-£163.16K
Decreased by £182.16K (-959%)
Debt Ratio (%)
1076%
Increased by 989.03% (+1135%)
Latest Activity
Mr Luca Zanni Appointed
18 Days Ago on 21 Aug 2025
Micro Accounts Submitted
25 Days Ago on 14 Aug 2025
Msp Corporate Services Limited Resigned
26 Days Ago on 13 Aug 2025
Maximum Return System Limited (PSC) Details Changed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Company Re-registered
4 Months Ago on 17 Apr 2025
Company Re-registered
4 Months Ago on 17 Apr 2025
Accounting Period Shortened
5 Months Ago on 9 Apr 2025
Maximum Return System Limited (PSC) Appointed
6 Months Ago on 6 Mar 2025
Name changed from Maxrets Ventures Limited
4 Months Ago on 17 Apr 2025
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Documents
Appointment of Mr Luca Zanni as a secretary on 21 August 2025
Submitted on 21 Aug 2025
Micro company accounts made up to 30 October 2024
Submitted on 14 Aug 2025
Termination of appointment of Msp Corporate Services Limited as a secretary on 13 August 2025
Submitted on 13 Aug 2025
Change of details for Maximum Return System Limited as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Notification of Maximum Return System Limited as a person with significant control on 6 March 2025
Submitted on 29 Apr 2025
Withdrawal of a person with significant control statement on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Certificate of change of name
Submitted on 25 Apr 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 17 Apr 2025
Repayment History
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