Menna Overview
Here’s a quick overview of MAXXIS INTERNATIONAL (UK) LTD 👀 — a Suffolk based business that started in 1975.
MAXXIS INTERNATIONAL (UK) LTD
- Company statusactive
- Company No01205689
- Age51 years 3 months Incorporated 2 April 1975
- Officers4
Address
Carr Road, Felixstowe, Suffolk, IP11 3RX
MAXXIS INTERNATIONAL (UK) LTD is an active company incorporated on 2 April 1975 and based in Suffolk. The company was registered 51 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Resolution
4 Years Ago on 08 Dec 2021
Certificate Re Registration Public Limited Company To Private
4 Years Ago on 08 Dec 2021
Re Registration Memorandum Articles
4 Years Ago on 08 Dec 2021
Resolution
4 Years Ago on 08 Dec 2021
Reregistration Public To Private Company
4 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 23 Sep 2020
Cessation Of A Person With Significant Control
6 Years Ago on 24 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 24 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Tsung-Wei | director | Apr 1983 | 04 Jan 2022 |
| MCMARTIN, Derek William | director | Feb 1968 | 01 Nov 1997 |
| OLIVER, Christopher | director | May 1966 | 29 Sept 2021 |
| SHELDON, Robert Anthony | director | Feb 1971 | 17 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Grace Mcfadden Mcmartin | Nov 1933 | 06 Apr 2016 |
| Mr Derek William Mcmartin | Feb 1968 | 06 Apr 2016 |
| Mrs Denise Prout | Nov 1960 | 06 Apr 2016 |
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MCMARTIN, Derek William are mutual persons.
BICKERS, Sylvia June, BICKERS, David Geoffrey, BICKERS, Paul are mutual persons.
BICKERS, Sylvia June, BICKERS, David Geoffrey, BICKERS, Paul are mutual persons.
BICKERS, Paul are mutual persons.
BICKERS, Paul are mutual persons.
MCMARTIN, Peter are mutual persons.
SIDWELL, Adam Peter are mutual persons.
BICKERS DORNAN WHOLESALE LIMITED
MCMARTIN, Derek William are mutual persons.
THE MOTOR CYCLE INDUSTRY ASSOCIATION LIMITED
MCMARTIN, Derek William, MCMARTIN, Peter are mutual persons.
GROVE MEWS (FELIXSTOWE) LIMITED
TUCK, Stephen Ian are mutual persons.
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Menna Overview
Here’s a quick overview of MAXXIS INTERNATIONAL (UK) LTD 👀 — a Suffolk based business that started in 1975.