Register entry · No. SC081671
MAXI GROUP LIMITED
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Mar 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £6,276,066.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 4 Feb 1983 (43 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ELLIOTT HOUSE, KILWINNING ROAD, IRVINE, KA12 8TG
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- FULL
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Confirmation statement
- Next due
- 6 Mar 2027
- Last made up to
- 20 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- MAXI GROUP LIMITED 19 Apr 1999 – now
- MAXI CALEDONIAN HOLDINGS (SCOTLAND) LIMITED 4 Feb 1983 – 19 Apr 1999
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | — | £2,004,257 | £4,044,574 | £6,276,066 | 10 |
| 30 Sep 2024 * | — | £3,436,307 | £3,847,221 | £6,273,809 | 10 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- A J Miles · Director, named in the accounts to 30 Sep 2025
- C Rogerson · Secretary, named in the accounts to 30 Sep 2025
- J Aitchison · Director, named in the accounts to 30 Sep 2025
- D F Atkinson · Director, named in the accounts to 30 Sep 2025
- J A Atkinson · Director, named in the accounts to 30 Sep 2025
- R Atkinson · Director, named in the accounts to 30 Sep 2025
- R E Atkinson · Director, named in the accounts to 30 Sep 2025
- G E Atkinson · Director, named in the accounts to 30 Sep 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Maxi Caledonian Ltd company · 403078 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Oct 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MAXI GROUP LIMITED still trading?
The register shows MAXI GROUP LIMITED as active.
What does MAXI GROUP LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was MAXI GROUP LIMITED set up?
It was incorporated on 4 February 1983.
When are MAXI GROUP LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is MAXI GROUP LIMITED's next confirmation statement due?
By 6 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 13 May 2026 | AA | Accounts (full), made up to 30 Sep 2025 | 26 | PDF ↓ |
| 20 Feb 2026 | CS01 | Confirmation statement, no changes, made up to 20 Feb 2026 | 3 | PDF ↓ |
| 14 Nov 2025 | TM01 | Director left: Alan John Miles | 1 | PDF ↓ |
| 28 May 2025 | AA | Accounts (small), made up to 30 Sep 2024 | 13 | PDF ↓ |
| 25 Mar 2025 | CS01 | Confirmation statement, no changes, made up to 19 Mar 2025 | 3 | PDF ↓ |
| 27 Jun 2024 | AA | Accounts (small), made up to 30 Sep 2023 | 12 | PDF ↓ |
| 26 Mar 2024 | CS01 | Confirmation statement, no changes, made up to 19 Mar 2024 | 3 | PDF ↓ |
| 7 Jun 2023 | AA | Accounts (small), made up to 30 Sep 2022 | 13 | PDF ↓ |
| 30 Mar 2023 | CS01 | Confirmation statement, no changes, made up to 19 Mar 2023 | 3 | PDF ↓ |
| 7 Nov 2022 | AP03 | Secretary appointed: Mrs Carrieanne Rogerson | 2 | PDF ↓ |
| 7 Nov 2022 | TM02 | Secretary left: Catherine Logan | 1 | PDF ↓ |
| 17 May 2022 | AA | Accounts (small), made up to 30 Sep 2021 | 13 | PDF ↓ |
| 22 Mar 2022 | CS01 | Confirmation statement, no changes, made up to 19 Mar 2022 | 3 | PDF ↓ |
| 8 Oct 2021 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 7 Oct 2021 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 25 Jun 2021 | AA | Accounts (small), made up to 30 Sep 2020 | 13 | PDF ↓ |
| 23 Mar 2021 | CS01 | Confirmation statement, no changes, made up to 19 Mar 2021 | 3 | PDF ↓ |
| 30 Jun 2020 | AA | Accounts (small), made up to 30 Sep 2019 | 14 | PDF ↓ |
| 24 Mar 2020 | CS01 | Confirmation statement, no changes, made up to 19 Mar 2020 | 3 | PDF ↓ |
| 20 Mar 2020 | AP01 | Director appointed: Mrs Carrieanne Rogerson | 2 | PDF ↓ |
| 13 Jun 2019 | AA | Accounts (full), made up to 30 Sep 2018 | 25 | PDF ↓ |
| 29 Mar 2019 | CS01 | Confirmation statement, no changes, made up to 19 Mar 2019 | 3 | PDF ↓ |
| 19 Jun 2018 | AA | Accounts (small), made up to 30 Sep 2017 | 9 | PDF ↓ |
| 23 Mar 2018 | CS01 | Confirmation statement, no changes, made up to 19 Mar 2018 | 3 | PDF ↓ |
| 25 May 2017 | AA | Accounts (small), made up to 30 Sep 2016 | 10 | PDF ↓ |
| 27 Mar 2017 | CS01 | Confirmation statement, with changes, made up to 19 Mar 2017 | 5 | PDF ↓ |
| 12 Apr 2016 | AA | Accounts (small), made up to 30 Sep 2015 | 8 | PDF ↓ |
| 5 Apr 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 19 Mar 2016 | 6 | PDF ↓ |
| 27 May 2015 | AA | Accounts (small), made up to 30 Sep 2014 | 8 | PDF ↓ |
| 1 Apr 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 19 Mar 2015 | 6 | PDF ↓ |
| 5 Mar 2015 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 7 Feb 2015 | MR01 | Charge created | 17 | PDF ↓ |
| 2 Jun 2014 | AP01 | Director appointed: Mr John Clinton Aitchison | 2 | PDF ↓ |
| 8 May 2014 | AA | Accounts (small), made up to 30 Sep 2013 | 8 | PDF ↓ |
| 24 Mar 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 19 Mar 2014 | 6 | PDF ↓ |
| 2 May 2013 | AA | Accounts (small), made up to 30 Sep 2012 | 8 | PDF ↓ |
| 2 Apr 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 19 Mar 2013 | 6 | PDF ↓ |
| 6 Nov 2012 | AP01 | Director appointed: Mr Alan John Miles | 2 | PDF ↓ |
| 11 Jun 2012 | AA | Accounts (group), made up to 30 Sep 2011 | 31 | PDF ↓ |
| 11 Apr 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 19 Mar 2012 | 6 | PDF ↓ |
| 16 Nov 2011 | MEM/ARTS | Memorandum articles | 27 | PDF ↓ |
| 9 Nov 2011 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 9 Nov 2011 | SH01 | Shares allotted | 4 | PDF ↓ |
| 13 Oct 2011 | RESOLUTIONS | Resolutions | 20 | PDF ↓ |
| 18 May 2011 | AA | Accounts (group), made up to 30 Sep 2010 | 32 | PDF ↓ |
| 25 Mar 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 19 Mar 2011 | 5 | PDF ↓ |
| 13 Apr 2010 | AA | Accounts (group), made up to 30 Sep 2009 | 32 | PDF ↓ |
| 12 Apr 2010 | AR01 | Annual return company with made up date full list shareholders, made up to 19 Mar 2010 | 7 | PDF ↓ |
| 7 Apr 2010 | CH01 | Director's details changed: Richard Elliott Atkinson | 2 | PDF ↓ |
| 7 Apr 2010 | CH01 | Director's details changed: Jacqueline Alexandra Atkinson | 2 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House