ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Maxin Trade Limited

Maxin Trade Limited is an active company incorporated on 14 December 2023 with the registered office located in Belfast, County Down. Maxin Trade Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 21 days ago
Company No
NI706447
Private limited company
Northern Ireland Company
Age
1 year 12 months
Incorporated 14 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 December 2024 (12 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (17 days remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 86 days
Awaiting first accounts
For period ending 31 December 2024
Due by 14 September 2025 (2 months remaining)
Address
Suite 8054 Moat House Business Centre
54 Bloomfield Avenue
Belfast
Northern Ireland
BT5 5AD
Northern Ireland
Address changed on 26 Jun 2025 (5 months ago)
Previous address was 101001 Bloomfield Avenue 77 Belfast BT5 5AD Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in Northern Ireland • Born in Aug 2002 • General Manager
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Maxin Trade Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
21 Days Ago on 18 Nov 2025
Registered Address Changed
5 Months Ago on 26 Jun 2025
Mr Xin Ma (PSC) Details Changed
5 Months Ago on 17 Jun 2025
Mr Xin Ma Details Changed
5 Months Ago on 13 Jun 2025
Registered Address Changed
6 Months Ago on 10 Jun 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 19 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Mar 2025
Mr Xin Ma (PSC) Details Changed
9 Months Ago on 21 Feb 2025
Mr Xin Ma Details Changed
9 Months Ago on 21 Feb 2025
Get Credit Report
Discover Maxin Trade Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 18 Nov 2025
Registered office address changed from 101001 Bloomfield Avenue 77 Belfast BT5 5AD Northern Ireland to Suite 8054 Moat House Business Centre 54 Bloomfield Avenue Belfast Northern Ireland BT5 5AD on 26 June 2025
Submitted on 26 Jun 2025
Change of details for Mr Xin Ma as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Xin Ma on 13 June 2025
Submitted on 13 Jun 2025
Registered office address changed from Office 289 Unit 6, 100 Lisburn Road Belfast County Antrim BT9 6AG United Kingdom to 101001 Bloomfield Avenue 77 Belfast BT5 5AD on 10 June 2025
Submitted on 10 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Mar 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Mar 2025
Change of details for Mr Xin Ma as a person with significant control on 21 February 2025
Submitted on 11 Mar 2025
Director's details changed for Mr Xin Ma on 21 February 2025
Submitted on 11 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year