Maxi Group Limited

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maxi group limited
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Micro

Maxi Group Limited

sc081671Private Limited With Share Capital

Elliott House, Kilwinning Road, Irvine, KA128TG
Incorporated

04/02/1983

Company Age

43 years

Directors

8

Employees

10

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Maxi Group Limited (sc081671) is a private limited with share capital incorporated on 04/02/1983 (43 years old) and registered in irvine, KA128TG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Maxi group limited is a logistics and supply chain company based out of kilwinning rd, irvine, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 04/02/1983
KA128TG
10 employees

Financial Overview

Total Assets

£17.40M

Liabilities

£11.13M

Net Assets

£6.27M

Est. Turnover

£9.49M

AI Estimated
Unreported
Cash

£3.85M

Key Metrics

10

Employees

8

Directors

1

Shareholders

Board of Directors

5

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
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
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Memorandum Articles
Category:Incorporation
Date:16-11-2011
Resolution
Category:Resolution
Date:09-11-2011
Capital Allotment Shares
Category:Capital
Date:09-11-2011
Resolution
Category:Resolution
Date:13-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:14-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:02-04-2008
Auditors Resignation Company
Category:Auditors
Date:30-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:16-04-2007
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:13-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2005
Legacy
Category:Annual Return
Date:14-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2004
Legacy
Category:Annual Return
Date:25-03-2004
Auditors Resignation Company
Category:Auditors
Date:07-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2003
Legacy
Category:Annual Return
Date:13-04-2003
Legacy
Category:Officers
Date:04-03-2003
Legacy
Category:Officers
Date:04-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:05-04-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-05-2001
Legacy
Category:Officers
Date:24-04-2001
Legacy
Category:Officers
Date:24-04-2001
Legacy
Category:Annual Return
Date:23-03-2001
Legacy
Category:Annual Return
Date:14-04-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-1999
Legacy
Category:Annual Return
Date:07-04-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-03-1999
Legacy
Category:Mortgage
Date:09-04-1998
Legacy
Category:Annual Return
Date:07-04-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-03-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-07-1997
Legacy
Category:Officers
Date:25-06-1997
Legacy
Category:Officers
Date:25-06-1997
Legacy
Category:Annual Return
Date:31-05-1997
Legacy
Category:Annual Return
Date:10-04-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-07-1996
Legacy
Category:Annual Return
Date:12-04-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-07-1995
Legacy
Category:Annual Return
Date:18-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/06/2026
Filing Date28/05/2025
Latest Accounts30/09/2024

Trading Addresses

Western Access Road Immingham Docks, Immingham, South Humberside, DN402QR
Elliott House, Redburn Industrial Estate, Kilwinning Road, Irvine, Ayrshire, KA128TGRegistered
Elliott House, Redburn Industrial Estate, Kilwinning Road, Irvine, Ayrshire, KA128TGRegistered
Western Access Road Immingham Docks, Immingham, South Humberside, DN402QR
Elliott House, Redburn Industrial Estate, Kilwinning Road, Irvine, Ayrshire, KA128TGRegistered

Contact

01294272531
Elliott House, Kilwinning Road, Irvine, KA128TG