Maxx Holding Ltd

Active09312688 Private limited company
Incorporated
14 November 2014 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
Chase Green House
42 Chase Side
Enfield
EN2 6NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 15566597
Former controllers (2)
1 April 2024
Ceased Mustafa Hattatoglu — Owns 25–50% of shares
1 April 2024
Ceased Murat Hattatoglu — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Maxx Holding Ltd This company Owns 75–100% of shares
Filey Care and Support Ltd Owns 75–100% of shares
Filey Properties Edm Ltd Owns 75–100% of shares
Filey Properties Edmonton Limited Owns 75–100% of shares
Filey Properties Enfield Ltd Owns 75–100% of shares
Filey Properties Limited Owns 75–100% of shares

Financials

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

Net Assets
£173,197
Cash
£6,333
Employees
2
Debt Ratio
8%
Current Ratio
14.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2022 2024 2025 £6,053 £124,402 £177,839 £173,197
Balance sheet detail
2025202420222020
Fixed Assets£75£274£274£274
Current Assets£188,308£210,811£205,731£41,653
Cash£6,333£12,730£16,967£6,653
Creditors (< 1 year)£13,173£33,246£81,603£35,874
Creditors (> 1 year)£2,013
Net Current Assets£175,135£177,565£124,128£5,779
Net Assets£173,197£177,839£124,402£6,053
Shareholder Funds£173,197£177,839£124,402£6,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with updates28 May 2026
16 December 2025Total exemption full accounts31 March 2025
19 June 2025Registered office address changed
6 June 2025Confirmation statement with updates28 May 2025
31 March 2025Registration of a charge
Show all recent filings

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