Maxi Caledonian Limited
Company Profile
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Large EnterpriseMaxi Caledonian Limited
sc403078•Private Limited With Share Capital
Elliott House Kilwinning Road, Irvine, Ayrshire, KA128TG
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Incorporated
06/07/2011
Company Age
14 years
Directors
6
Employees
377
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Maxi Caledonian Limited (sc403078) is a private limited with share capital incorporated on 06/07/2011 (14 years old) and registered in ayrshire, KA128TG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Maxi caledonian limited is a capital markets company based out of elliott house kilwinning road, irvine, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 06/07/2011
KA128TG
377 employees
Financial Overview
Total Assets
£77.18M
Liabilities
£15.85M
Net Assets
£61.33M
Turnover
£105.00M
Cash
£20.67M
Key Metrics
377
Employees
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2025
Capital Allotment Shares
Category:Capital
Date:03-10-2024
Capital Allotment Shares
Category:Capital
Date:03-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Resolution
Category:Resolution
Date:26-09-2024
Resolution
Category:Resolution
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2022
Resolution
Category:Resolution
Date:29-10-2021
Memorandum Articles
Category:Incorporation
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2013
Resolution
Category:Resolution
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-07-2012
Capital Allotment Shares
Category:Capital
Date:08-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Termination Secretary Company With Name
Category:Officers
Date:27-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2011
Incorporation Company
Category:Incorporation
Date:06-07-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date28/05/2025
Latest Accounts30/09/2024
Trading Addresses
Elliott House Kilwinning Road, Irvine, Ayrshire, KA128TGRegistered
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