MAXXIA LIMITED
LEVEL 8 BAUHAUS 27, QUAY STREET, MANCHESTER M3 3GY- Active
- Private Limited Company
- Company No. 07807901
- Last Updated: 01 Mar 2024
Company Profile
MAXXIA LIMITED was incorporated on Wednesday, October 12, 2011 as a Private Limited Company with registered address in MANCHESTER. MAXXIA LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 13 years and 7 days.
| Name | MAXXIA LIMITED |
|---|---|
| Company number | 07807901 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 8 BAUHAUS 27 QUAY STREET MANCHESTER M3 3GY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Project Alpha Bidco Ii Limited 27 Quay Street, M3 3GY |
Dates: Friday, September 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mcmillan Shakespeare Ltd Melbourne Central, 360 Elizabeth Street |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Maxxia (Uk) Limited Jenna Way, Interchange Park, MK16 9QB |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (345 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MAXXIA LIMITED | 12 Oct 2011 |
| VISPER ASSET FINANCE LIMITED | 19 Feb 2013 |