Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Maxvale Limited
- Incorporated
- 12 December 2005 (20 years)
- Industry
- Pre-primary education (85100)
- Directors
- Salma KhodabakshJan Khodabaksh
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 555-557 Cranbrook RoadGants HillIG2 6HE
Charges
- Total
- 11
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Khodabaksh, Salma
Director · Appointed 21 November 2006
British
Born December 1968 (57)
Khodabaksh, Jan
Director · Appointed 20 November 2006
British
Born January 1971 (55)
Officer history (6 former)
23 November 2006
Resigned Khodabaksh, Salma as Secretary
21 November 2006
Appointed Khodabaksh, Salma as Director
20 November 2006
Appointed Khodabaksh, Jan as Director
1 September 2006
Resigned Khodabaksh, Jan as Director
1 September 2006
15 March 2006
Resigned Bineham, Lesley Brede as Secretary
15 March 2006
Appointed Khodabaksh, Jan as Director
15 March 2006
Appointed Khodabaksh, Salma as Secretary
12 December 2005
12 December 2005
12 December 2005
Appointed Bineham, Lesley Brede as Secretary
12 December 2005
12 December 2005
12 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16538750
Former controllers (2)
30 June 2025
Ceased Salma Khodabaksh — Owns 25–50% of shares
1 August 2020
Ceased Jan Khodabaksh — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Lullaby Day Nursery Group Ltd Owns 25–50% of shares
Lullaby Day Nurseries Ltd Owns 75–100% of shares
Lullaby Day Nursery Limited Owns 25–50% of shares
Maxvale Limited This company Owns 75–100% of shares
Maxvale Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,349,649
- Cash
- £230,384
- Debt Ratio
- 45%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,502,773 | £2,195,808 | £2,186,852 | £2,163,170 | £1,823,634 | £1,705,886 | £1,623,965 |
| Current Assets | £936,846 | £456,845 | £251,695 | £241,480 | £472,798 | £268,815 | £13,884 |
| Debtors | £706,462 | ||||||
| Cash | £230,384 | £233,143 | £49,689 | £22,572 | £210,591 | £137,799 | £10,497 |
| Creditors (< 1 year) | £1,040,737 | £1,538,589 | £336,145 | £220,088 | £176,926 | £753,269 | £738,565 |
| Creditors (> 1 year) | £49,233 | £98,599 | £1,143,088 | £1,201,026 | £1,068,002 | £220,966 | £57,670 |
| Net Current Assets | (£103,891) | (£1,081,744) | (£84,450) | £21,392 | £295,872 | (£484,454) | (£724,681) |
| Net Assets | £1,349,649 | £1,015,465 | £959,314 | £983,536 | £1,051,504 | £1,000,466 | £841,614 |
| Shareholder Funds | £1,349,649 | £1,015,465 | £959,314 | £983,536 | £1,051,504 | £1,000,466 | £841,614 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 21 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 November 2025 | Registered office address changed | |||
| 19 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 July 2025 | Resolutions |
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