Maxi's (Rotisserie) Limited

Active04864554 Private limited company
Incorporated
13 August 2003 (23 years)
Industry
Other retail sale of food in specialised stores (47290)
Owned by
Pui Sze Tang
Liyan Ou
Raymond Junior Yu Hang Wong
Accounts type
Total exemption full
Region
Yorkshire
Address
Plot 26
Ings Lane
York Business Park
Nether Poppleton
York
YO26 6RA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2015
British
Born July 1983 (43)
Secretary · Appointed 13 August 2003
British
Officer history (6 former)
21 September 2026
Resigned Wong, Raymond Wai Tong as Director
15 October 2015
Appointed Wong, Raymond Junior Yu Hang as Director
3 August 2009
Resigned Au, Wan Tung as Director
3 August 2009
Resigned Ng, Pauline as Director
31 August 2007
Appointed Au, Wan Tung as Director
25 April 2004
Resigned Au, Wan Tung as Director
13 August 2003
Appointed London Law Services Limited as Corporate Nominee Director
13 August 2003
Resigned London Law Services Limited as Corporate Nominee Director
13 August 2003
Appointed Au, Wan Tung as Director
13 August 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 August 2003
Appointed Ng, Pauline as Director
13 August 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 August 2003
Appointed Wong, Raymond Wai Tong as Director
13 August 2003
Appointed Aveyard, Pauline as Secretary

Ownership 3 active

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

Pui Sze Tang
Individual · Notified 31 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born November 1989
Liyan Ou
Individual · Notified 31 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1983 (43)
Former controllers (2)
9 March 2020
Ceased Wan Tung Au — Owns 25–50% of shares
9 March 2020
Ceased Raymond Wai Tong Wong — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£22,697
Cash
£32,968
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £20,775 £40,504 £3,457 £10,918 £10,560 £17,608 £22,697
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,063£4,780£5,624£6,616£7,783£9,157£10,773
Current Assets£48,672£61,472£56,702£66,283£98,326£87,232£45,181
Debtors£14,504£25,610£2,747£6,234£2,574£25,526£4,295
Cash£32,968£34,962£53,055£59,249£95,252£61,456£40,636
Creditors (< 1 year)£29,266£41,067£36,030£38,057£70,506£14,145£33,132
Creditors (> 1 year)£0£6,669£14,667£22,667£30,667£40,000
Net Current Assets£19,406£20,405£20,672£28,226£27,820£73,087£12,049
Net Assets£22,697£17,608£10,560£10,918£3,457£40,504£20,775
Shareholder Funds£22,697£17,608£10,560£10,918£3,457£40,504£20,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Total exemption full accounts31 July 2025
16 September 2025Confirmation statement with no updates31 August 2025
22 October 2024Total exemption full accounts31 July 2024
3 September 2024Confirmation statement with no updates31 August 2024
29 November 2023Total exemption full accounts31 July 2023
Show all recent filings

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