| Company Name | MAXY Cash & Carry Limited |
|---|---|
| Directors | Ancuta Solovastru and Marius Iacob Solovastru |
| Company Status | Active |
| Company Number | 09953802 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2016(8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mrs Ancuta Solovastru |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Bowman Trading Estate Westmoreland London NW9 9RL |
| Director Name | Mr Marius Iacob Solovastru |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Bowman Trading Estate Westmoreland London NW9 9RL |
Location
| Registered Address | 266-268 High Street Waltham Cross Hertfordshire EN8 7EA |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Charges
| 22 January 2021 | Delivered on: 26 January 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding |
|---|
Filing History
| 18 October 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
|---|---|
| 16 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 15 January 2016 | Incorporation
Statement of capital on 2016-01-15
|