OpenCompanies

Maxy Cash & Carry Limited

Company number
09953802
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 2016
Nature of business
Non-specialised wholesale of food, beverages and tobacco

Registered office

189 Chase Side
Enfield
EN2 0QZ

Officers

NameRoleAppointedResigned
ORMAN, Ozkan Director 17 Feb 2026

Control

NameNature of controlNotifiedCeased
Maxy Roexport (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2021 1 Mar 2021
Mr Marius Iacob Solovastru Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Mar 2021
Mrs Ancuta Solovastru Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Mar 2021
Maxy Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2021 1 Mar 2023
Mr Erdal Boyraz Ownership Of Shares 25 To 50 Percent 1 Mar 2023 1 Aug 2023
Mr Hasan Ferhat Basbaysin Ownership Of Shares 25 To 50 Percent 1 Mar 2023 3 Mar 2025
Mr Cagdas Duran Ownership Of Shares 75 To 100 Percent 1 Mar 2023 17 Feb 2026
Mr Ozkan Orman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £401,685 £38,638 10
31 Mar 2024 £655,391 £142,164 8
31 Mar 2023 £801,557 £3,459 28
31 Mar 2022 £1,274,506 £182,101 27
31 Mar 2021 £1,172,317 £129,444 0
31 Jan 2020 Dormant - - -
31 Jan 2019 Dormant - - -
31 Jan 2018 Dormant - - -
31 Jan 2017 Dormant - - -

Connections

Directors’ other companies

Companies at the same address

Data