Cawsand Maximum Ltd

Active09224593 Private limited company
Incorporated
18 September 2014 (12 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2022
British
Born December 1996 (29)
Officer history (15 former)
31 August 2022
Resigned Tagger, Jagdeep as Director
31 August 2022
Appointed Ayyaz, Mohammed as Director
18 November 2021
Appointed Tagger, Jagdeep as Director
18 November 2021
Resigned Lupton, Joshua as Director
24 November 2020
Appointed Lupton, Joshua as Director
24 November 2020
Resigned Ayyaz, Mohammed, Dr as Director
13 November 2020
Appointed Ayyaz, Mohammed, Dr as Director
13 November 2020
Resigned Holmes, David as Director
30 October 2019
Appointed Holmes, David as Director
30 October 2019
Resigned Harvey, John as Director
12 August 2019
Resigned Dunne, Terry as Director
12 August 2019
Appointed Harvey, John as Director
5 April 2018
Resigned Mccrone, Gary as Director
5 April 2018
Appointed Dunne, Terry as Director
27 July 2017
Resigned Dunne, Terence as Director
27 July 2017
Appointed Mccrone, Gary as Director
15 March 2017
Appointed Dunne, Terence as Director
15 March 2017
Resigned Ashcroft, Richard as Director
12 May 2016
Appointed Ashcroft, Richard as Director
12 May 2016
Resigned Sbiera, Vasile as Director
16 November 2015
Resigned Vasile, Bogdan as Director
16 November 2015
Appointed Sbiera, Vasile as Director
15 October 2015
Appointed Vasile, Bogdan as Director
15 October 2015
Resigned Karimakwenda, Newton as Director
23 July 2015
Appointed Karimakwenda, Newton as Director
23 July 2015
Resigned March, Vicente as Director
27 May 2015
Appointed March, Vicente as Director
27 May 2015
Resigned Siwik, Sandra as Director
13 November 2014
Appointed Siwik, Sandra as Director
13 November 2014
Resigned Dunne, Terence as Director
18 September 2014
Appointed Dunne, Terence as Director

Ownership 1 active

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

Individual · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (8)
31 August 2022
Ceased Jagdeep Tagger — Owns 75–100% of shares
18 November 2021
Ceased Joshua Lupton — Owns 75–100% of shares
24 November 2020
Ceased Mohammed Ayyaz — Owns 75–100% of shares
13 November 2020
Ceased David Holmes — Owns 75–100% of shares
30 October 2019
Ceased John Harvey — Owns 75–100% of shares
12 August 2019
Ceased Terry Dunne — Owns 75–100% of shares
5 April 2018
Ceased Gary Mccrone — Owns 75–100% of shares
15 March 2017
Ceased Richard Ashcroft — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1£419
Creditors (< 1 year)£0£418
Net Current Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Micro company accounts30 September 2025
6 November 2025Confirmation statement with no updates17 September 2025
25 April 2025Micro company accounts30 September 2024
14 October 2024Confirmation statement with no updates17 September 2024
16 April 2024Micro company accounts30 September 2023
Show all recent filings

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