The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Miss Pui Sze Tang
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Liyan Ou
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wong, Raymond Wai Tong
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2003-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Wong, Raymond Junior Yu Hang
    Director born in July 1983
    Individual (4 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
    Mr Raymond Junior Yu Hang Wong
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Aveyard, Pauline
    Director
    Individual (2 offsprings)
    Officer
    2003-08-13 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Au, Wan Tung
    Director born in February 1953
    Individual
    Officer
    2003-08-13 ~ 2004-04-25
    OF - Director → CIF 0
    2007-08-31 ~ 2009-08-03
    OF - Director → CIF 0
    Mr Wan Tung Au
    Born in February 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Raymond Wai Tong Wong
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Ng, Pauline
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2003-08-13 ~ 2009-08-03
    OF - Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-08-13 ~ 2003-08-13
    PE - Nominee Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-08-13 ~ 2003-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAXI'S (ROTISSERIE) LIMITED

Previous name
MAXI'S HOLDINGS LIMITED - 2005-12-28
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Property, Plant & Equipment
4,780 GBP2024-07-31
5,624 GBP2023-07-31
Debtors
25,610 GBP2024-07-31
2,747 GBP2023-07-31
Cash at bank and in hand
34,962 GBP2024-07-31
53,055 GBP2023-07-31
Current Assets
61,472 GBP2024-07-31
56,702 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-41,067 GBP2024-07-31
-36,030 GBP2023-07-31
Net Current Assets/Liabilities
20,405 GBP2024-07-31
20,672 GBP2023-07-31
Total Assets Less Current Liabilities
25,185 GBP2024-07-31
26,296 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-6,669 GBP2024-07-31
-14,667 GBP2023-07-31
Net Assets/Liabilities
17,608 GBP2024-07-31
10,560 GBP2023-07-31
Equity
Called up share capital
1,316 GBP2024-07-31
1,316 GBP2023-07-31
Retained earnings (accumulated losses)
16,292 GBP2024-07-31
9,244 GBP2023-07-31
Equity
17,608 GBP2024-07-31
10,560 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,647 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,867 GBP2024-07-31
6,023 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
844 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
4,780 GBP2024-07-31
5,624 GBP2023-07-31
Equity
Called up share capital
1,316 GBP2024-07-31
1,316 GBP2023-07-31
  • MAXI'S (ROTISSERIE) LIMITED
    Info
    MAXI'S HOLDINGS LIMITED - 2005-12-28
    Registered number 04864554
    Plot 26, Ings Lane, York Business Park, Nether Poppleton, York, North Yorkshire YO26 6RA
    Private Limited Company incorporated on 2003-08-13 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.