Maxtrack Limited
Company Profile
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MicroMaxtrack Limited
05314542•Private Limited With Share Capital
New Rock, Kempley Road, Dymock, GL182BB
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Incorporated
16/12/2004
Company Age
21 years
Directors
2
Employees
6
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Maxtrack Limited (05314542) is a private limited with share capital incorporated on 16/12/2004 (21 years old) and registered in dymock, GL182BB. The company operates under SIC code 46900 - non-specialised wholesale trade.
Maxtrack is a uk based, european distribution company which has been operating since 1997. from our head office and warehouse in gloucestershire, we offer the complete service including sales, marketing, distribution and customer support.from our head office and warehouse in gloucestershire, through...
Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 16/12/2004
GL182BB
6 employees
Financial Overview
Total Assets
£872.2K
Liabilities
£233.4K
Net Assets
£638.7K
Est. Turnover
£3.30M
AI Estimated
Unreported
Cash
£136.0K
Key Metrics
6
Employees
2
Directors
4
Shareholders
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2015
Capital Allotment Shares
Category:Capital
Date:24-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:21-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:18-01-2006
Legacy
Category:Officers
Date:16-12-2004
Incorporation Company
Category:Incorporation
Date:16-12-2004
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months8
60 Months50
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/06/2025
Latest Accounts31/12/2024
Trading Addresses
New Rock House, Kempley Road, Dymock, Gloucestershire, GL182BB
Related Companies
2
Contact
01531890955info@maxtrack.comsales@maxtrack.comsupport@maxtrack.commaxtrack.com
New Rock, Kempley Road, Dymock, GL182BB