Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Maxxia (UK) Limited
- Incorporated
- 24 January 2013 (13 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Paul Leslie Egon VarroAdam Whitney Morrison
- Owned by
- McMillan Shakespeare Limited
- Accounts type
- Small
- Region
- North West
- Address
- One St Peter's SquareManchesterM2 3DE
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Varro, Paul Leslie Egon
Director · Appointed 9 January 2025
Australian
Born June 1971 (55)
Morrison, Adam Whitney
Director · Appointed 13 September 2024
Australian
Born April 1975 (51)
Director · Appointed 16 May 2022
Australian
Born July 1970 (56)
Officer history (11 former)
9 January 2025
Appointed Varro, Paul Leslie Egon as Director
13 September 2024
Appointed Morrison, Adam Whitney as Director
12 September 2024
29 September 2023
10 January 2023
16 May 2022
16 May 2022
4 March 2022
4 March 2022
21 June 2021
31 January 2021
19 January 2021
19 January 2021
31 December 2020
Resigned Edwards, Lisa Joanne as Secretary
1 December 2020
5 October 2020
10 July 2018
10 July 2018
30 September 2014
30 September 2014
11 February 2014
Appointed Edwards, Lisa Joanne as Secretary
4 February 2014
8 August 2013
24 January 2013
24 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
McMillan Shakespeare Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Compnay
Reg. no. 107 233 983
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Accounts for a small company | 30 June 2026 | ||
| 26 January 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 4 November 2025 | Full accounts | 30 June 2025 | ||
| 2 July 2025 | Full accounts | 30 June 2024 | ||
| 24 February 2025 | Confirmation statement with no updates | 24 January 2025 |
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