OpenCompanies

Maxi's (Rotisserie) Limited

Company number
04864554
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 2003
Nature of business
Other retail sale of food in specialised stores

Registered office

Plot 26, Ings Lane, York Business Park
Nether Poppleton
York
YO26 6RA

Previous names

  • Maxi's Holdings Limited (until 28 Dec 2005)

Officers

NameRoleAppointedResigned
WONG, Raymond Junior Yu Hang Director 15 Oct 2015
AVEYARD, Pauline Secretary 13 Aug 2003
WONG, Raymond Wai Tong Director 13 Aug 2003 21 Sep 2026
AU, Wan Tung Director 31 Aug 2007 3 Aug 2009
NG, Pauline Director 13 Aug 2003 3 Aug 2009
AU, Wan Tung Director 13 Aug 2003 25 Apr 2004
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 13 Aug 2003 13 Aug 2003
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 13 Aug 2003 13 Aug 2003

Control

NameNature of controlNotifiedCeased
Mr Liyan Ou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Aug 2021
Miss Pui Sze Tang Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Aug 2021
Mr Raymond Junior Yu Hang Wong Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Raymond Wai Tong Wong Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 9 Mar 2020
Mr Wan Tung Au Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 Mar 2020

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £22,697 £32,968 6
31 Jul 2024 £17,608 £34,962 6
31 Jul 2023 £10,560 £53,055 5
31 Jul 2022 £10,918 £59,249 5
31 Jul 2021 £3,457 £95,252 4
31 Jul 2020 £40,504 £61,456 4
31 Jul 2019 £20,775 £40,636 -
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -

Connections

Companies at the same address

Data