MAXY ROEXPORT (UK) LTD
8 RODBOROUGH ROAD, LONDON NW11 8RY- Active
- Private Limited Company
- Company No. 07515017
- Last Updated: 01 Mar 2024
Company Profile
MAXY ROEXPORT (UK) LTD was incorporated on Wednesday, February 2, 2011 as a Private Limited Company with registered address in LONDON. MAXY ROEXPORT (UK) LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 13 years 9 months and 6 days.
| Name | MAXY ROEXPORT (UK) LTD |
|---|---|
| Company number | 07515017 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 RODBOROUGH ROAD LONDON NW11 8RY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maxy Retail Holdco Ltd NW11 8RY |
Dates: Thursday, February 23, 2023 - present
ownership of shares 75 to 100 percent
|
| Maxy Retail Co Ltd Rodborough Road, NW11 8RY |
Dates: Monday, March 1, 2021 - Thursday, February 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Maxy Group Ltd NW11 8RY |
Dates: Monday, March 1, 2021 - Thursday, March 4, 2021
ownership of shares 75 to 100 percent
|
| Maxy Group Ltd Rodborough Road, NW11 8RY |
Dates: Monday, March 1, 2021 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marius Iacob Solovastru Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
| Mrs Ancuta Solovastru Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAXY ROEXPORT (UK) LTD | 02 Feb 2011 |