Filing status
- Accounts due
- 30 September 2024
- Last accounts
- 31 December 2022
- Conf. stmt due
- 12 April 2026
- Last conf. stmt
- 29 March 2025
Maxma Holding Group Limited
- Incorporated
- 7 April 2015 (11 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Alessandro Piras
- Owned by
- Alessandro Piras
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd Floor Norvin House45-55 Commercial StreetLondonE1 6BD
Officers 1 active
Officer details are public data from the Companies House register.
Piras, Alessandro
Director · Appointed 31 January 2022
Italian
Born January 1992 (34)
Officer history (8 former)
1 July 2023
Resigned Galante, Marco as Secretary
29 March 2022
Appointed Galante, Marco as Secretary
29 March 2022
31 January 2022
Appointed Piras, Alessandro as Director
21 September 2020
Resigned Piastra, Manuela as Director
21 September 2020
15 June 2020
11 June 2020
Appointed Piastra, Manuela as Director
4 June 2020
4 June 2020
Resigned Martigli, Maddalena as Director
13 May 2020
20 April 2020
8 July 2019
3 September 2018
12 May 2015
Appointed Martigli, Maddalena as Director
12 May 2015
7 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alessandro Piras
Individual · Notified 28 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born January 1992 (34)
Former controllers (5)
29 March 2022
21 September 2020
Ceased Manuela Piastra — Owns 75–100% of shares
12 June 2020
4 June 2020
Ceased MM Technologies Ltd — Has significant influence or control
6 April 2016
Ceased Maddalena Martigli — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2022 · micro entity accounts
- Net Assets
- (EUR 533,286)
- down EUR 605,716 (836%)
- Debt Ratio
- 208%
Trend
Employees
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | EUR 500 | £500 | £500 | £500 |
| Current Assets | EUR 493,793 | £104,833 | £102,450 | £102,456 |
| Creditors (< 1 year) | £58,224 | £55,841 | £58,569 | |
| Net Current Assets | (EUR 532,062) | £71,930 | £71,930 | £69,208 |
| Net Assets | (EUR 533,286) | £72,430 | £72,430 | £69,708 |
| Shareholder Funds | (EUR 533,286) | £72,430 | £72,430 | £69,708 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2025 | Confirmation statement with no updates | 29 March 2025 | ||
| 2 April 2024 | Confirmation statement with no updates | 29 March 2024 | ||
| 27 September 2023 | Micro company accounts | 31 December 2022 | ||
| 17 July 2023 | Termination of appointment of a secretary | |||
| 12 May 2023 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Leicester
London
Northampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →