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Company Information for

MAXA HOLDING LTD

43 MANCHESTER STREET, MANCHESTER STREET, LONDON, W1U 7LP,
Company Registration Number
08468607
Private Limited Company
Active

Company Overview

About Maxa Holding Ltd
MAXA HOLDING LTD was founded on 2013-04-02 and has its registered office in London. The organisation's status is listed as "Active". Maxa Holding Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAXA HOLDING LTD
 
Legal Registered Office
43 MANCHESTER STREET
MANCHESTER STREET
LONDON
W1U 7LP
Other companies in KT1
 
Previous Names
IAXEPT LTD15/05/2020
Filing Information
Company Number 08468607
Company ID Number 08468607
Date formed 2013-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB162846492  
Last Datalog update: 2024-04-07 01:04:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXA HOLDING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FASTNET (UK) LIMITED   SHAW WALLACE LIMITED
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Companies with same name MAXA HOLDING LTD
The following companies were found which have the same name as MAXA HOLDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAXA HOLDINGS LIMITED 9 PECKFORTON HALL FARM 9 PECKFORTON HALL FARM PECKFORTON HALL LANE TARPORLEY CHESHIRE CW6 9GP Dissolved Company formed on the 2003-06-23
MAXA HOLDINGS PTY LTD QLD 4870 Dissolved Company formed on the 2013-02-07
MAXA HOLDINGS PTY LTD NSW 2579 Active Company formed on the 2017-10-27

Company Officers of MAXA HOLDING LTD

Current Directors
Officer Role Date Appointed
RISTO KALEVI SAVOLAINEN
 Director 2013-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RISTO KALEVI SAVOLAINEN KONSULTOINTI LIMITED Director 2016-03-14 CURRENT 2016-01-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-31CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-03-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-03REGISTERED OFFICE CHANGED ON 03/09/22 FROM 1 Canada Square Canada Square Level39 London E14 5AB United Kingdom
2022-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/22 FROM 1 Canada Square Canada Square Level39 London E14 5AB United Kingdom
2022-01-03CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26SH0125/10/21 STATEMENT OF CAPITAL GBP 7.44017
2021-10-25SH0125/10/21 STATEMENT OF CAPITAL GBP 7.39949
2021-07-19SH0119/07/21 STATEMENT OF CAPITAL GBP 7.39949
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-02-05PSC04Change of details for Mr Risto Kalevi Savolainen as a person with significant control on 2020-12-30
2020-06-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15RES15CHANGE OF COMPANY NAME 15/05/20
2020-04-07PSC04Change of details for Mr Risto Savolainen as a person with significant control on 2020-04-07
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-13AAMDAmended mirco entity accounts made up to 2018-03-31
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-07RES10Resolutions passed:
  • Resolution of allotment of securities
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM 7 Crews Street Docklands London E14 3TX United Kingdom
2018-10-29SH0129/10/18 STATEMENT OF CAPITAL GBP 6.29631
2018-10-17SH0116/10/18 STATEMENT OF CAPITAL GBP 6.29631
2018-09-28SH0128/09/18 STATEMENT OF CAPITAL GBP 5.50927
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM 16 Beaufort Court Admirals Way London E14 9XL
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 5.50927
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 5.44872
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-10SH0120/09/16 STATEMENT OF CAPITAL GBP 5.50927
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 5.44872
2016-01-12AR0101/01/16 ANNUAL RETURN FULL LIST
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM 5 Fairfield West Flat 1 Kingston upon Thames Surrey KT1 2NP
2015-08-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 5.448
2015-01-21AR0101/01/15 ANNUAL RETURN FULL LIST
2015-01-21AD02Register inspection address changed to 81 Orion Point 7 Crews Street London E14 3TX
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RISTO SAVOLAINEN / 25/09/2014
2015-01-17SH0231/10/14 STATEMENT OF CAPITAL GBP 5.12
2015-01-16SH0131/10/14 STATEMENT OF CAPITAL GBP 5.44
2014-11-18RES12VARYING SHARE RIGHTS AND NAMES
2014-11-18RES01ADOPT ARTICLES 31/10/2014
2014-11-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-11-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-15AR0102/04/14 FULL LIST
2014-06-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-27RES01ADOPT ARTICLES 19/06/2014
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 5.3125
2014-06-27SH0219/06/14 STATEMENT OF CAPITAL GBP 5.31250
2014-06-27SH0128/04/14 STATEMENT OF CAPITAL GBP 5.45
2014-06-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 161 FOX LANE LONDON N13 4AU ENGLAND
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM C/O C/O TROTMAN & CO 2 CLAREMONT ROAD SURBITON SURREY KT6 4QU UNITED KINGDOM
2013-05-15AA01CURRSHO FROM 30/04/2014 TO 31/03/2014
2013-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to MAXA HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAXA HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAXA HOLDING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAXA HOLDING LTD

Intangible Assets
Patents
We have not found any records of MAXA HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAXA HOLDING LTD
Trademarks
We have not found any records of MAXA HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXA HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as MAXA HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAXA HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXA HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAXA HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 7LP