Maxspice Ltd

Active06959936 Private limited company
Incorporated
13 July 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mansura Bhogadia
Accounts type
Micro entity
Region
West Midlands
Address
Chestnut Field House
Chestnut Field
Rugby
CV21 2PD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
British
Born September 1964 (62)
Officer history (5 former)
17 April 2025
Resigned Bhogadia, Mahmood as Secretary
17 April 2025
28 June 2024
Appointed Bhogadia, Mansura as Director
28 February 2015
Appointed Bhogadia, Mahmood as Secretary
28 February 2015
Resigned Rahemtulla, Sultanali as Director
28 February 2015
Resigned Jetha, Amirali Kassamali as Director
2 June 2010
Appointed Rahemtulla, Sultanali as Director
2 June 2010
Appointed Jetha, Amirali Kassamali as Director
5 August 2009
5 August 2009
Resigned Carter, John as Director
13 July 2009
Appointed Carter, John as Director

Ownership 1 active

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

Individual · Notified 17 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)
Former controllers (1)
17 April 2025
Ceased Mahmood Sherali Janmohamed Bhogadia — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£18,037)
Employees
1
Current Ratio
0.8x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2025 (£172,579) (£183,456) (£183,152) (£18,037)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£345,282£353,100£360,969£368,896
Current Assets£82,140£280,325£3,148£7,526£7,294£1,562
Creditors (< 1 year)£100,177£275,062£239,714£113,819£125,394£123,017
Creditors (> 1 year)£0£335,100£429,959£426,325£420,020
Net Current Assets(£18,037)(£106,293)(£118,100)(£121,455)
Net Assets(£18,037)(£183,152)(£183,456)(£172,579)
Shareholder Funds(£18,037)£5,263(£226,384)(£183,152)(£183,456)(£172,579)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates13 July 2026
2 September 2025Micro company accounts30 April 2025
24 July 2025Confirmation statement with updates13 July 2025
21 April 2025Current accounting period shortened
21 April 2025Termination of appointment of a secretary
Show all recent filings

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