Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Maxi-Mix Dispense Systems Limited
- Incorporated
- 31 August 2001 (25 years)
- Industry
- Manufacture of machinery for food, beverage and tobacco processing (28930)
- Directors
- Charles John Wilcox
- Owned by
- Cormac HegartyJohn Daniel MaclennanCharles John Wilcox
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Nelson House2 Hamilton TerraceLeamington SpaCV32 4LY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Wilcox, Charles John
Director · Appointed 1 September 2001
British
Born February 1952 (74)
Wilcox, Charles John
Secretary · Appointed 1 September 2001
British
Officer history (6 former)
3 September 2026
Resigned Maclennan, John Daniel as Director
3 September 2026
Resigned Hegarty, Cormac as Director
3 September 2026
Resigned Brady, David as Director
30 November 2008
Resigned Dow, Robert as Director
5 February 2008
Appointed Brady, David as Director
1 April 2003
Appointed Dow, Robert as Director
1 September 2001
Appointed Maclennan, John Daniel as Director
1 September 2001
Appointed Hegarty, Cormac as Director
1 September 2001
Appointed Wilcox, Charles John as Secretary
1 September 2001
Appointed Wilcox, Charles John as Director
1 September 2001
1 September 2001
31 August 2001
31 August 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Cormac Hegarty
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born February 1963 (63)
John Daniel Maclennan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1952 (74)
Charles John Wilcox
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1952 (74)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £149,569
- Debt Ratio
- 21%
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,379 | £3,927 | £5,667 | £6,627 | £9,279 | £12,397 |
| Current Assets | £178,596 | £200,194 | £217,143 | £214,346 | £215,825 | £170,296 |
| Debtors | £62,707 | |||||
| Cash | £48,357 | |||||
| Creditors (< 1 year) | £40,744 | £56,787 | £48,312 | £46,579 | £54,840 | £44,806 |
| Creditors (> 1 year) | £0 | £758 | ||||
| Net Current Assets | £138,190 | £169,094 | £162,125 | £125,490 | ||
| Net Assets | £149,569 | £175,721 | £171,404 | £132,733 | ||
| Shareholder Funds | £149,569 | £149,331 | £176,089 | £175,721 | £171,404 | £132,733 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 13 November 2025 | Micro company accounts | 31 March 2025 |
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