OpenCompanies

Maxspice Ltd

Company number
06959936
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2009
Nature of business
Other letting and operating of own or leased real estate

Registered office

Chestnut Field House
Chestnut Field
Rugby
CV21 2PD

Officers

NameRoleAppointedResigned
CARTER, John Director 13 Jul 2009 5 Aug 2009
JETHA, Amirali Kassamali Director 2 Jun 2010 28 Feb 2015
RAHEMTULLA, Sultanali Director 2 Jun 2010 28 Feb 2015
BHOGADIA, Mahmood Secretary 28 Feb 2015 17 Apr 2025
BHOGADIA, Mahmood Sherali Janmohamed Director 5 Aug 2009 17 Apr 2025
BHOGADIA, Mansura Director 28 Jun 2024

Control

NameNature of controlNotifiedCeased
Mr Mahmood Sherali Janmohamed Bhogadia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 May 2016 17 Apr 2025
Mrs Mansura Bhogadia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£18,037 - 1
20 Jun 2024 - - 1
30 Apr 2023 - - 1
30 Apr 2022 -£183,152 - 1
30 Apr 2021 -£183,456 - 1
30 Apr 2020 -£172,579 - 1
30 Apr 2019 -£161,667 - 1
30 Apr 2018 -£149,050 - 1
30 Apr 2017 -£126,475 - -
30 Apr 2016 -£58,779 £2,761 -
30 Apr 2015 -£12,310 £3,132 -
30 Apr 2014 -£7,272 £3,806 -
30 Apr 2013 -£9,873 £2,678 -
30 Apr 2012 -£11,524 £3,106 -
30 Apr 2011 £5,774 £3,886 -
30 Apr 2010 Dormant £1 £1 -

Connections

Directors’ other companies

Registered address

269 companies are registered at this address - likely a registration agent.

Data