Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Maxguard Limited
- Incorporated
- 7 August 2018 (8 years)
- Industry
- Retail sale of footwear in specialised stores (47721)
- Directors
- Matthew ChoiChi Fai Wan
- Controlled by
- Chi Fai Wan
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st Floor (Front)75-77 Margaret StreetLondonW1W 8SY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Choi, Matthew
Director · Appointed 23 March 2019
Canadian
Born November 1982
Wan, Chi Fai
Director · Appointed 7 August 2018
Chinese
Born September 1963 (63)
Corporate Secretary · Appointed 7 August 2018
Officer history (1 former)
23 March 2019
Appointed Choi, Matthew as Director
22 October 2018
Resigned Choi, Matthew as Director
28 September 2018
Appointed Choi, Matthew as Director
7 August 2018
Appointed Wan, Chi Fai as Director
7 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chi Fai Wan
Individual · Notified 7 August 2018
Has significant influence or control
Chinese
Born September 1963 (63)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£2,402,372)
- Cash
- £1,144,648
- Employees
- 12
- Debt Ratio
- 148%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £8,826 | £25,686 | £36,584 | (£188,398) |
| Current Assets | £5,009,337 | £5,050,380 | £5,920,089 | £3,722,267 |
| Cash | £1,144,648 | £1,200,727 | £1,642,288 | £623,273 |
| Creditors (< 1 year) | £7,420,535 | £7,527,250 | £7,833,543 | £3,108,641 |
| Creditors (> 1 year) | £4,167 | £14,167 | ||
| Net Current Assets | (£2,411,198) | (£2,476,870) | (£1,913,454) | £613,626 |
| Net Assets | (£2,402,372) | (£2,455,351) | (£1,891,037) | £425,228 |
| Shareholder Funds | (£2,402,372) | (£2,455,351) | (£1,891,037) | £425,228 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 |
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