Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Maxi Group Limited
- Incorporated
- 4 February 1983 (43 years)
- Previously known as
- Maxi Caledonian Holdings (Scotland) Limited (until 19 April 1999)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jacqueline Alexandra Atkinson
- Owned by
- Maxi Caledonian Ltd
- Accounts type
- Full
- Region
- Scotland
- Address
- Elliott HouseKilwinning RoadIrvineKA12 8TG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Rogerson, Carrieanne
Secretary · Appointed 27 October 2022
Director · Appointed 19 March 2020
British
Born January 1981 (45)
Director · Appointed 1 May 2014
British
Born May 1970 (56)
Atkinson, Jacqueline Alexandra
Director · Appointed 1 November 2006
British
Born July 1975 (51)
Director · Appointed 19 April 2001
British
Born July 1976 (50)
British
Born January 1974 (52)
Director
British
Born February 1944 (82)
Director
British
Born April 1946 (80)
Officer history (7 former)
14 November 2025
27 October 2022
Appointed Rogerson, Carrieanne as Secretary
27 October 2022
19 March 2020
1 May 2014
1 November 2012
1 November 2006
Appointed Atkinson, Jacqueline Alexandra as Director
31 October 2006
28 February 2003
28 February 2003
28 February 2003
19 April 2001
19 April 2001
13 June 1997
13 June 1997
12 June 1997
12 June 1997
1 October 1992
18 August 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Maxi Caledonian Ltd
Corporate entity · Notified 6 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 403078
Former controllers (1)
6 October 2021
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £6,276,066
- Cash
- £4,044,574
- Profit Before Tax
- £1,664,322
- Debt Ratio
- 67%
- Current Ratio
- 0.5x
- Return on Equity
- 32%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £12,758,369 | £12,814,584 | £12,450,256 | £12,104,974 | £12,864,145 | £13,323,513 | £13,119,733 |
| Current Assets | £6,070,179 | £4,585,285 | £4,099,436 | £2,866,302 | £3,370,766 | £2,457,779 | £3,033,201 |
| Debtors | £2,025,605 | £738,064 | £1,046,706 | £312,003 | £581,540 | £181,446 | £662,169 |
| Cash | £4,044,574 | £3,847,221 | £3,052,730 | £2,554,299 | £2,789,226 | £2,276,333 | £2,371,032 |
| Creditors (< 1 year) | £12,319,172 | £10,912,662 | £10,595,343 | £8,796,836 | £7,684,107 | £4,530,049 | £4,323,730 |
| Net Current Assets | (£6,248,993) | (£6,327,377) | (£6,495,907) | (£5,930,534) | (£4,313,341) | (£2,072,270) | (£1,290,529) |
| Net Assets | £6,276,066 | £6,273,809 | £5,827,502 | £5,998,804 | £8,255,213 | £10,985,663 | £11,613,351 |
| Shareholder Funds | £6,276,066 | £6,273,809 | £5,827,502 | £5,998,804 | £8,255,213 | £10,985,663 | £11,613,351 |
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Full accounts | 30 September 2025 | ||
| 20 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 14 November 2025 | Termination of appointment of a director | |||
| 28 May 2025 | Accounts for a small company | 30 September 2024 | ||
| 25 March 2025 | Confirmation statement with no updates | 19 March 2025 |
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