Maxpax Group Limited

Active03578219 Private limited company
Incorporated
9 June 1998 (28 years)
Previously known as
Maix Vending Limited (until 2 July 2025)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Wholesale of coffee, tea, cocoa and spices (46370)
Renting and leasing of office machinery and equipment (including computers) (77330)
Accounts type
Total exemption full
Address
Unit 3 Cleeve Mill Business Park
Cleeve Mill Lane
Newent
GL18 1EP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2023
Also at New Heights Festival Ltd (proposed for strike-off), Maxpax Limited
British
Born April 1989 (37)
Director · Appointed 9 March 2023
British
Born August 1984 (42)
Secretary · Appointed 9 June 1998
British
Officer history (4 former)
30 September 2026
Resigned Mason, Kevin John as Director
30 September 2026
Resigned Mason, Susan Lynn as Director
9 March 2023
Appointed Mason, Paul Stuart as Director
9 March 2023
Appointed Mason, Steven Kevin as Director
9 June 1998
Appointed Mason, Susan Lynn as Secretary
9 June 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 June 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 June 1998
Appointed Company Directors Limited as Corporate Nominee Director
9 June 1998
Resigned Company Directors Limited as Corporate Nominee Director
9 June 1998
Appointed Mason, Kevin John as Director
9 June 1998
Appointed Mason, Susan Lynn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16355971
Former controllers (4)
1 July 2025
Ceased Paul Stuart Mason — Owns 25–50% of shares
1 July 2025
Ceased Steven Kevin Mason — Owns 25–50% of shares
4 April 2025
Ceased Kevin John Mason — Owns 50–75% of shares
4 April 2025
Ceased Susan Lynn Mason — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Maxpax Group Limited This company Owns 75–100% of shares
Maxpax Limited Owns 75–100% of shares
Newcup Limited Owns 75–100% of shares

Financials

Net Assets
£173,994
Cash
£8,989
Employees
9
Debt Ratio
60%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £138,582 £121,084 £115,108 £171,133 £248,216 £173,994
Balance sheet detail
2025202420232022202120202019
Fixed Assets£191,697£181,048£117,071£65,924£81,551£115,340
Current Assets£242,358£294,608£289,573£252,856£242,016£293,618
Debtors£60,961£103,736£121,662£135,375£61,089£106,112
Cash£8,989£34,943£17,508£34,766£24,029£26,584
Creditors (< 1 year)£211,297£172,050£185,128£177,539£96,877£118,193£185,938
Creditors (> 1 year)£3,583£13,583£23,333£36,934£94,269£68,928£62,941
Net Current Assets£31,061£122,558£112,034£155,979£123,823£107,680
Net Assets£173,994£248,216£171,133£115,108£121,084£138,582
Shareholder Funds£173,994£248,216£171,133£115,108£121,084£138,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts30 June 2026
4 February 2026Total exemption full accounts30 June 2025
1 October 2025Confirmation statement with updates1 October 2025
1 October 2025Registered office address changed
1 October 2025Cessation of a person with significant control
Show all recent filings

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