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MAXY CASH & CARRY LIMITED

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MAXY CASH & CARRY LIMITED

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Key Data

Status

Active

Company No.

09953802

Incorporation date

15/01/2016

Size

Total Exemption Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

Registered address

266-268 High Street, Waltham Cross, Hertfordshire EN8 7EACopy
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See on map
Latest events (Record since 01/11/2022)
dot icon30/03/2026
Termination of appointment of Cagdas Duran as a director on 2026-02-17
View PDF (1 pages)
dot icon19/02/2026
Appointment of Mr Ozkan Orman as a director on 2026-02-17
View PDF (2 pages)
dot icon10/11/2025
Confirmation statement made on 2025-11-10 with no updates
View PDF (3 pages)
dot icon24/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon29/11/2024
Confirmation statement made on 2024-11-08 with no updates
View PDF (3 pages)
dot icon18/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon02/05/2024
Appointment of Mr Cagdas Duran as a director on 2024-05-02
View PDF (2 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon08/11/2023
Cessation of Erdal Boyraz as a person with significant control on 2023-08-01
View PDF (1 pages)
dot icon08/11/2023
Confirmation statement made on 2023-11-08 with updates
View PDF (4 pages)
dot icon24/07/2023
Registered office address changed from 8 Rodborough Road London NW11 8RY United Kingdom to 266-268 High Street Waltham Cross Hertforshire EN8 7EA on 2023-07-24
View PDF (1 pages)
dot icon24/07/2023
Registered office address changed from 266-268 High Street Waltham Cross Hertforshire EN8 7EA England to 266-268 High Street Waltham Cross Hertfordshire EN8 7EA on 2023-07-24
View PDF (1 pages)
dot icon19/06/2023
Notification of Hasan Ferhat Basbaysin as a person with significant control on 2023-03-01
View PDF (2 pages)
dot icon19/06/2023
Notification of Erdal Boyraz as a person with significant control on 2023-03-01
View PDF (2 pages)
dot icon19/06/2023
Notification of Cagdas Duran as a person with significant control on 2023-03-01
View PDF (2 pages)
dot icon23/02/2023
Satisfaction of charge 099538020001 in full
View PDF (1 pages)
dot icon16/01/2023
Confirmation statement made on 2023-01-14 with updates
View PDF (5 pages)
dot icon03/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon01/11/2022
Appointment of Ligia-Daniela Petric as a secretary on 2022-11-01
View PDF (2 pages)
dot icon01/11/2022
Termination of appointment of Marius Iacob Solovastru as a director on 2022-11-01
View PDF (1 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-28 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
1.17M
-
0.00
129.44K
-
2022
28
1.27M
-
0.00
182.10K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Solovastru, Marius Iacob
Director
15/01/2016 - 01/11/2022
14
Solovastru, Ancuta
Director
15/01/2016 - 01/03/2023
12
Mr Ozkan Orman
Director
17/02/2026 - Present
8
Petric, Ligia-Daniela
Secretary
01/11/2022 - 01/03/2023
-
Ogulcan, Uygun
Director
01/03/2023 - Present
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About MAXY CASH & CARRY LIMITED

MAXY CASH & CARRY LIMITED is an(a) Active company incorporated on 15/01/2016 with the registered office located at 266-268 High Street, Waltham Cross, Hertfordshire EN8 7EA. There are currently 2 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 MAXY CASH & CARRY LIMITED?

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MAXY CASH & CARRY LIMITED is currently Active. It was registered on 15/01/2016 .

Where is MAXY CASH & CARRY LIMITED located?

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MAXY CASH & CARRY LIMITED is registered at 266-268 High Street, Waltham Cross, Hertfordshire EN8 7EA.

What does MAXY CASH & CARRY LIMITED do?

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MAXY CASH & CARRY LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for MAXY CASH & CARRY LIMITED?

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The latest filing was on 30/03/2026: Termination of appointment of Cagdas Duran as a director on 2026-02-17.