ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Maxwell Wholesale Limited

Maxwell Wholesale Limited is an active company incorporated on 23 May 2023 with the registered office located in Ilford, Greater London. Maxwell Wholesale Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14888659
Private limited company
Age
2 years 5 months
Incorporated 23 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (7 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 23 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
108 Cranbrook Road
Ilford
IG1 4LZ
England
Address changed on 10 Jul 2025 (4 months ago)
Previous address was 98 Courtland Avenue Ilford IG1 3DP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Nov 2002
Director • Managing Director • Pakistani • Lives in England • Born in Jan 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Superior Secure Ltd
Meraj Hussain is a mutual person.
Dissolved
Emporium Excell Ltd
Meraj Hussain is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.02K
Total Liabilities
-£6.18K
Net Assets
-£4.15K
Debt Ratio (%)
305%
Latest Activity
Registered Address Changed
4 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Registered Address Changed
7 Months Ago on 15 Apr 2025
Meraj Hussain (PSC) Resigned
7 Months Ago on 5 Apr 2025
Ionut Radu (PSC) Appointed
7 Months Ago on 5 Apr 2025
Meraj Hussain Resigned
7 Months Ago on 5 Apr 2025
Mr Ionut Radu Appointed
7 Months Ago on 5 Apr 2025
Micro Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 10 Feb 2024
Get Credit Report
Discover Maxwell Wholesale Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 98 Courtland Avenue Ilford IG1 3DP England to 108 Cranbrook Road Ilford IG1 4LZ on 10 July 2025
Submitted on 10 Jul 2025
Certificate of change of name
Submitted on 16 Apr 2025
Appointment of Mr Ionut Radu as a director on 5 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Cessation of Meraj Hussain as a person with significant control on 5 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Meraj Hussain as a director on 5 April 2025
Submitted on 15 Apr 2025
Registered office address changed from 11 Clinton Court Nottingham NG1 4DS England to 98 Courtland Avenue Ilford IG1 3DP on 15 April 2025
Submitted on 15 Apr 2025
Notification of Ionut Radu as a person with significant control on 5 April 2025
Submitted on 15 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 22 May 2024 with no updates
Submitted on 16 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year