MAXEN LIMITED

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MAXEN LIMITED

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Key Data

Status

Active

Company No.

05322432

Incorporation date

30/12/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O The Hull Flooring Co Ltd, Lee Smith Street, Hedon Road, Kingston Upon Hull HU9 1SDCopy
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Latest events (Record since 04/01/2023)
dot icon15/01/2026
Change of details for Mr Sean Andrew Dawson as a person with significant control on 2025-12-30
dot icon15/01/2026
Change of details for Mr Mark James Merryweather as a person with significant control on 2025-12-30
dot icon15/01/2026
Confirmation statement made on 2025-12-30 with no updates
dot icon16/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/01/2025
Confirmation statement made on 2024-12-30 with no updates
dot icon12/08/2024
Director's details changed for Caroline Clare Wilson on 2024-08-09
dot icon12/08/2024
Secretary's details changed for Caroline Clare Wilson on 2024-08-09
dot icon09/08/2024
Change of details for Mr Mark James Merryweather as a person with significant control on 2024-08-09
dot icon09/08/2024
Director's details changed for Mr Mark James Merryweather on 2024-08-09
dot icon09/08/2024
Change of details for Mr Sean Andrew Dawson as a person with significant control on 2024-08-09
dot icon09/08/2024
Director's details changed for Mr Sean Andrew Dawson on 2024-08-09
dot icon24/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/01/2024
Confirmation statement made on 2023-12-30 with no updates
dot icon21/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/01/2023
Confirmation statement made on 2022-12-30 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

11
2023
change arrow icon-35.62 % *

* during past year

Cash in Bank

£45,077.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
537.77K
-
0.00
30.55K
-
2022
11
566.88K
-
0.00
70.02K
-
2023
11
468.64K
-
0.00
45.08K
-
2023
11
468.64K
-
0.00
45.08K
-

Employees

2023

Employees

11 Ascended0 % *

Net Assets(GBP)

468.64K £Descended-17.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

45.08K £Descended-35.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE APPOINTMENTS LIMITED
Nominee Director
30/12/2004 - 30/12/2004
15962
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
30/12/2004 - 30/12/2004
16486
Dawson, Sean Andrew
Director
30/12/2004 - Present
3
Merryweather, Mark James
Director
30/12/2004 - Present
2
Wilson, Caroline Clare
Secretary
30/12/2004 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About MAXEN LIMITED

MAXEN LIMITED is an(a) Active company incorporated on 30/12/2004 with the registered office located at C/O The Hull Flooring Co Ltd, Lee Smith Street, Hedon Road, Kingston Upon Hull HU9 1SD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of MAXEN LIMITED?

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MAXEN LIMITED is currently Active. It was registered on 30/12/2004 .

Where is MAXEN LIMITED located?

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MAXEN LIMITED is registered at C/O The Hull Flooring Co Ltd, Lee Smith Street, Hedon Road, Kingston Upon Hull HU9 1SD.

What does MAXEN LIMITED do?

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MAXEN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does MAXEN LIMITED have?

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MAXEN LIMITED had 11 employees in 2023.

What is the latest filing for MAXEN LIMITED?

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The latest filing was on 15/01/2026: Change of details for Mr Sean Andrew Dawson as a person with significant control on 2025-12-30.