MAXXIA FINANCE LIMITED

LEVEL 8 BAUHAUS 27, QUAY STREET, MANCHESTER  M3 3GY
  • Active
  • Private Limited Company
  • Company No. 08373926
  • Last Updated: 01 Mar 2024

Company Profile

MAXXIA FINANCE LIMITED was incorporated on Thursday, January 24, 2013 as a Private Limited Company with registered address in MANCHESTER. MAXXIA FINANCE LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 12 years and 30 days.

Name MAXXIA FINANCE LIMITED
Company number 08373926
Company type Private Limited Company
Incorporation date 24 Jan 2013
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 Limited Melbourne Central, 360 Elizabeth Street Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 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, (218 days left)
Latest accounts 30 June 2023
Next confirmation statement due 15 May 2017
Last confirmation statement dated 17 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MAXXIA FINANCE LIMITED 24 Jan 2013