OpenCompanies

Maxpax Group Limited

Company number
03578219
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 1998
Nature of business
Agents involved in the sale of food, beverages and tobacco
Wholesale of coffee, tea, cocoa and spices
Renting and leasing of office machinery and equipment (including computers)
Corporate group
Maxpax Holdings Limited (3 companies)

Registered office

Unit 3 Cleeve Mill Business Park
Cleeve Mill Lane
Newent
GL18 1EP

Previous names

  • Maix Vending Limited (until 2 Jul 2025)

Control

NameNature of controlNotifiedCeased
Mrs Susan Lynn Mason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Apr 2025
Mr Kevin John Mason Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 4 Apr 2025
Mr Paul Stuart Mason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Apr 2025 1 Jul 2025
Steven Kevin Mason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Apr 2025 1 Jul 2025
Maxpax Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £173,994 £8,989 9
30 Jun 2024 £248,216 £34,943 9
30 Jun 2023 £195,185 £40,150 5
30 Jun 2022 £171,133 £17,508 6
30 Jun 2021 £115,108 £34,766 6
30 Jun 2020 £121,084 £24,029 6
30 Jun 2019 £138,582 £26,584 5
30 Jun 2018 £139,213 £37,124 5
30 Jun 2017 £135,870 £28,514 5
30 Jun 2016 £122,823 £9,823 -
30 Jun 2015 £104,412 £27,688 -
30 Jun 2014 £54,232 £13,534 -
30 Jun 2013 £77,532 £27,133 -
30 Jun 2012 £81,721 £16,644 -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -

Connections

Owned by

Maxpax Group Limited → Maxpax Holdings Limited

Companies at the same address

Data