# Maxy Cash & Carry Limited

## Details

- **Company number:** [09953802](https://find-and-update.company-information.service.gov.uk/company/09953802)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 2016
- **Registered office:** 189 CHASE SIDE, ENFIELD, EN2 0QZ
- **Nature of business:** [46390](/sic/46390) Non-specialised wholesale of food, beverages and tobacco



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORMAN, Ozkan | director | 17 Feb 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |





## Directors' other companies

- [ORMAN, Ozkan](/person/5719953) - director at [Quadron4 Global Trading Ltd](/company/16598930)



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