Ltd Facts The UK company register, as filed

Register entry · No. 09953802

MAXY CASH & CARRY LIMITED

Active Private Limited Company Incorporated 15 Jan 2016

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £142,164 to £38,638 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 15 Jan 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    189 CHASE SIDE, ENFIELD, GREATER LONDON, ENGLAND, EN2 0QZ

    As filed with Companies House.

  2. Nature of business

    • 46390 Non-specialised wholesale of food, beverages and tobacco

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 May 2027
    Last made up to
    11 May 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. MAXY CASH & CARRY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £38,638 £401,685 18
31 Mar 2024 not published £-146,166 £142,164 £655,391 10
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £182,101 £1,274,506 28
31 Mar 2021 (14 months) not published not published £129,444 £1,172,317 27
31 Jan 2020 not published not published — £100 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Ozkan Orman Director 17 Feb 2026 — December 1985 Turkish · England

Owners and controllers All 8, with past →

NameControlNotifiedCeasedBornNationality · lives in
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 — December 1985 Turkish · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MAXY CASH & CARRY LIMITED still trading?

The register shows MAXY CASH & CARRY LIMITED as active.

What does MAXY CASH & CARRY LIMITED do?

It files the industry code 46390 (Non-specialised wholesale of food, beverages and tobacco).

When was MAXY CASH & CARRY LIMITED set up?

It was incorporated on 15 January 2016.

When are MAXY CASH & CARRY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MAXY CASH & CARRY LIMITED's next confirmation statement due?

By 25 May 2027.

Who runs MAXY CASH & CARRY LIMITED?

MAXY CASH & CARRY LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (46360), active, set up around the same time. More in this industry →

  1. 10543307 V STAR LONDON LTD Active Private Limited Company Inc. 30 Dec 2016 46360 · Wholesale of sugar and chocolate and sugar confectionery
  2. 10543068 VMK INTERNATIONAL LIMITED Active Private Limited Company Inc. 30 Dec 2016 46390 · Non-specialised wholesale of food, beverages and tobacco
  3. 10542170 METRO DISTRIBUTORS LIMITED Active Private Limited Company Inc. 29 Dec 2016 46390 · Non-specialised wholesale of food, beverages and tobacco
  4. 10540835 ASIAN DELIGHTS LTD Active Private Limited Company Inc. 28 Dec 2016 46390 · Non-specialised wholesale of food, beverages and tobacco
  5. 10525903 RHINE INVESTMENTS LIMITED Active Private Limited Company Inc. 14 Dec 2016 46390 · Non-specialised wholesale of food, beverages and tobacco

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House