MAXY CASH & CARRY LIMITED - WALTHAM CROSS
| Company Profile | Company Filings |
Overview
MAXY CASH & CARRY LIMITED is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
MAXY CASH & CARRY LIMITED was incorporated 8 years ago on 15/01/2016 and has the registered number: 09953802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAXY CASH & CARRY LIMITED was incorporated 8 years ago on 15/01/2016 and has the registered number: 09953802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAXY CASH & CARRY LIMITED - WALTHAM CROSS
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
266-268 HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OGULCAN UYGUN | Jul 1996 | Turkish | Director | 2023-03-01 | CURRENT |
| MR CAGDAS DURAN | Dec 1989 | British | Director | 2024-05-02 | CURRENT |
| MRS ANCUTA SOLOVASTRU | Dec 1982 | British | Director | 2016-01-15 UNTIL 2023-03-01 | RESIGNED |
| LIGIA-DANIELA PETRIC | Secretary | 2022-11-01 UNTIL 2023-03-01 | RESIGNED | ||
| MR MARIUS IACOB SOLOVASTRU | Aug 1981 | British | Director | 2016-01-15 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Erdal Boyraz | 2023-03-01 - 2023-08-01 | 2/1977 | London | Ownership of shares 25 to 50 percent |
| Mr Hasan Ferhat Basbaysin | 2023-03-01 | 3/1992 | London | Ownership of shares 25 to 50 percent |
| Mr Cagdas Duran | 2023-03-01 | 12/1989 | London | Ownership of shares 25 to 50 percent |
| Maxy Group Ltd | 2021-03-01 - 2023-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Maxy Roexport (Uk) Limited | 2021-03-01 - 2021-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Ancuta Solovastru | 2016-04-06 - 2021-03-01 | 12/1982 | London | Ownership of shares 25 to 50 percent |
| Mr Marius Iacob Solovastru | 2016-04-06 - 2021-03-01 | 8/1981 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Maxy Cash & Carry Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-19 | 31-03-2023 | £3,459 Cash £801,557 equity |
| Maxy Cash & Carry Limited - Period Ending 2022-03-31 | 2022-11-04 | 31-03-2022 | £182,101 Cash |
| Maxy Cash & Carry Limited - Period Ending 2021-03-31 | 2021-11-10 | 31-03-2021 | £129,444 Cash |
| Maxy Cash & Carry Limited - Period Ending 2020-01-31 | 2020-06-04 | 31-01-2020 | £100 equity |
| Maxy Cash & Carry Limited - Period Ending 2019-01-31 | 2019-06-21 | 31-01-2019 | £100 equity |
| Maxy Cash & Carry Limited - Period Ending 2018-01-31 | 2018-10-23 | 31-01-2018 | £100 equity |
| Maxy Cash & Carry Limited - Period Ending 2017-01-31 | 2017-10-19 | 31-01-2017 | £100 equity |