MAXPAX GROUP LIMITED

Key Data

Status

Active

Company No.

03578219

Incorporation date

09/06/1998

Size

Total Exemption Full

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007);Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1998)

04/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

01/10/2025

Registered office address changed from Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN United Kingdom to Unit 3 Cleeve Mill Business Park Cleeve Mill Lane Newent Gloucestershire GL18 1EP on 2025-10-01

View PDF (1 pages)

01/10/2025

Cessation of Paul Stuart Mason as a person with significant control on 2025-07-01

View PDF (1 pages)

01/10/2025

Cessation of Steven Kevin Mason as a person with significant control on 2025-07-01

View PDF (1 pages)

01/10/2025

Notification of Maxpax Holdings Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

01/10/2025

Director's details changed for Mr Kevin John Mason on 2025-10-01

View PDF (2 pages)

01/10/2025

Director's details changed for Mrs Susan Lynn Mason on 2025-10-01

View PDF (2 pages)

01/10/2025

Director's details changed for Steven Kevin Mason on 2025-10-01

View PDF (2 pages)

01/10/2025

Director's details changed for Mr Paul Stuart Mason on 2025-10-01

View PDF (2 pages)

01/10/2025

Secretary's details changed for Mrs Susan Lynn Mason on 2025-10-01

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (6 pages)

02/07/2025

Certificate of change of name

View PDF (3 pages)

12/06/2025

Cessation of Kevin John Mason as a person with significant control on 2025-04-04

View PDF (1 pages)

12/06/2025

Cessation of Susan Lynn Mason as a person with significant control on 2025-04-04

View PDF (1 pages)

12/06/2025

Notification of Paul Stuart Mason as a person with significant control on 2025-04-04

View PDF (2 pages)

12/06/2025

Notification of Steven Kevin Mason as a person with significant control on 2025-04-04

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (5 pages)

04/04/2025

Second filing for the appointment of Mr Paul Stuart Mason as a director

View PDF (3 pages)

21/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

10/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

03/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

12/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (5 pages)

12/06/2023

Director's details changed for Steven Kevin Mason on 2023-03-22

View PDF (2 pages)

27/03/2023

Resolutions

View PDF (3 pages)

27/03/2023

Memorandum and Articles of Association

View PDF (19 pages)

27/03/2023

Change of share class name or designation

View PDF (2 pages)

24/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

14/03/2023

Appointment of Steven Kevin Mason as a director on 2023-03-09

View PDF (2 pages)

14/03/2023

Appointment of Paul Stuart Mason as a director on 2023-03-09

View PDF (3 pages)

14/03/2023

Director's details changed for Steven Kevin Mason on 2023-03-13

View PDF (2 pages)

14/03/2023

Director's details changed for Steven Kevin Mason on 2023-03-13

View PDF (2 pages)

14/03/2023

Director's details changed for Paul Stuart Mason on 2023-03-13

View PDF (2 pages)

14/03/2023

Director's details changed for Mr Kevin John Mason on 2023-03-14

View PDF (2 pages)

14/03/2023

Director's details changed for Mrs Susan Lynn Mason on 2023-03-14

View PDF (2 pages)

14/03/2023

Secretary's details changed for Mrs Susan Lynn Mason on 2023-03-14

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

07/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

24/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

23/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

12/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

11/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

13/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (7 pages)

23/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

21/03/2017

Registered office address changed from 8 Onslow Road Newent Gloucestershire GL18 1TL to Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN on 2017-03-21

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (5 pages)

22/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

29/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (5 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

19/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (5 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

10/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

08/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

13/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

09/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

21/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

17/06/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

12/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

25/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

27/07/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

20/06/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

28/07/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

29/06/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

07/07/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

07/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

14/06/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

01/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

28/07/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

13/04/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

06/07/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

24/03/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

12/07/1999

Return made up to 09/06/99; full list of members

View PDF (6 pages)

23/06/1998

Ad 15/06/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/1998

Secretary resigned

View PDF (1 pages)

12/06/1998

Director resigned

View PDF (1 pages)

12/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/10/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
115.11K
-
0.00
34.77K
-

2022
5
171.13K
-
0.00
17.51K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mason, Kevin John	Director	09/06/1998 - Present	6
Mason, Susan Lynn	Secretary	09/06/1998 - Present	-
Mason, Steven Kevin	Director	09/03/2023 - Present	4
Mason, Susan Lynn	Director	09/06/1998 - Present	6
Mason, Paul Stuart	Director	09/03/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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06546130

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27/03/2008

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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13845488

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

Comp. code:

00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About MAXPAX GROUP LIMITED

MAXPAX GROUP LIMITED is an(a) Active company incorporated on 09/06/1998 with the registered office located at Unit 3 Cleeve Mill Business Park, Cleeve Mill Lane, Newent, Gloucestershire GL18 1EP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAXPAX GROUP LIMITED?

MAXPAX GROUP LIMITED is currently Active. It was registered on 09/06/1998 .

Where is MAXPAX GROUP LIMITED located?

MAXPAX GROUP LIMITED is registered at Unit 3 Cleeve Mill Business Park, Cleeve Mill Lane, Newent, Gloucestershire GL18 1EP.

What does MAXPAX GROUP LIMITED do?

MAXPAX GROUP LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for MAXPAX GROUP LIMITED?

The latest filing was on 04/02/2026: Total exemption full accounts made up to 2025-06-30.