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Maxa Group Limited

Maxa Group Limited is an active company incorporated on 4 August 2023 with the registered office located in Watford, Hertfordshire. Maxa Group Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15049154
Private limited company
Age
2 years 1 month
Incorporated 4 August 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 4 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12 Greycaine Road
Watford
WD24 7GP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
23
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1994
Director • British • Lives in England • Born in May 1994
Director • British • Lives in Scotland • Born in Nov 1993
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maxa Trading UK Ltd
Greg Paterson is a mutual person.
Active
Oneschool Global UK
Greg Paterson is a mutual person.
Active
Deer Lake Holdings Ltd
Murray Barnes is a mutual person.
Active
Oneschool Global UK Direct Ltd
Greg Paterson is a mutual person.
Active
Fencepoint Ltd
Greg Paterson is a mutual person.
Active
Beeches Corporate Ltd
Greg Paterson is a mutual person.
Active
Glenmore Group Ltd
Greg Paterson is a mutual person.
Active
Fencepoint Holdings Ltd
Greg Paterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£4.59M
Turnover
£18.08M
Employees
51
Total Assets
£15.9M
Total Liabilities
-£5.33M
Net Assets
£10.57M
Debt Ratio (%)
34%
Latest Activity
Confirmation Submitted
18 Days Ago on 18 Aug 2025
Group Accounts Submitted
1 Month Ago on 1 Aug 2025
Notification of PSC Statement
5 Months Ago on 19 Mar 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Accounting Period Extended
1 Year 2 Months Ago on 10 Jun 2024
Greg Paterson (PSC) Resigned
1 Year 11 Months Ago on 2 Oct 2023
Mr Ross William Bradshaw Appointed
1 Year 11 Months Ago on 2 Oct 2023
Mr Murray Barnes Appointed
1 Year 11 Months Ago on 2 Oct 2023
Incorporated
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 18 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Notification of a person with significant control statement
Submitted on 19 Mar 2025
Cessation of Greg Paterson as a person with significant control on 2 October 2023
Submitted on 7 Mar 2025
Second filing of a statement of capital following an allotment of shares on 2 October 2023
Submitted on 29 Oct 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 23 Sep 2024
Second filing of a statement of capital following an allotment of shares on 2 October 2023
Submitted on 30 Jul 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 10 Jun 2024
Resolutions
Submitted on 8 Dec 2023
Memorandum and Articles of Association
Submitted on 8 Dec 2023
Repayment History
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