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
3
- 1
Dawson, Sean Andrew
Flooring Contractor born in February 1972Individual (3 offsprings)Officer
2004-12-30 ~ nowOF - Director → CIF 0Mr Sean Andrew Dawson
Born in February 1972Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Merryweather, Mark James
Flooring Contractor born in April 1976Individual (2 offsprings)Officer 2004-12-30 ~ nowOF - Director → CIF 0Mr Mark James Merryweather
Born in April 1976Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Wilson, Caroline Clare
Accountant born in September 1977Individual (3 offsprings)Officer 2004-12-30 ~ nowOF - Director → CIF 0Wilson, Caroline Clare
AccountantIndividual (3 offsprings)Officer 2004-12-30 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
16 Churchill Way, CardiffActive Corporate (1 parent, 104 offsprings)Equity (Company account)2 GBP2023-12-31Officer2004-12-30 ~ 2004-12-30PE - Nominee Secretary → CIF 0 - 216 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2023-12-31Officer2004-12-30 ~ 2004-12-30PE - Nominee Director → CIF 0
Company in focus
MAXEN LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
282,568 GBP2023-12-31
288,673 GBP2022-12-31
Fixed Assets - Investments
900,000 GBP2023-12-31
1,100,000 GBP2022-12-31
Fixed Assets
1,182,568 GBP2023-12-31
1,388,673 GBP2022-12-31
Debtors
29,381 GBP2023-12-31
28,351 GBP2022-12-31
Cash at bank and in hand
45,077 GBP2023-12-31
70,017 GBP2022-12-31
Current Assets
74,458 GBP2023-12-31
98,368 GBP2022-12-31
Creditors
Current
788,276 GBP2023-12-31
920,034 GBP2022-12-31
Net Current Assets/Liabilities
-713,818 GBP2023-12-31
-821,666 GBP2022-12-31
Total Assets Less Current Liabilities
468,750 GBP2023-12-31
567,007 GBP2022-12-31
Net Assets/Liabilities
468,642 GBP2023-12-31
566,879 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
368,642 GBP2023-12-31
466,879 GBP2022-12-31
Equity
468,642 GBP2023-12-31
566,879 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
300,000 GBP2022-12-31
Computers
1,861 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
301,861 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,000 GBP2023-12-31
12,000 GBP2022-12-31
Computers
1,293 GBP2023-12-31
1,188 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,293 GBP2023-12-31
13,188 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,000 GBP2023-01-01 ~ 2023-12-31
Computers
105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
282,000 GBP2023-12-31
288,000 GBP2022-12-31
Computers
568 GBP2023-12-31
673 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,608,000 GBP2022-12-31
Investments in Group Undertakings
900,000 GBP2023-12-31
1,100,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
27,600 GBP2023-12-31
27,600 GBP2022-12-31
Prepayments
Current
1,781 GBP2023-12-31
751 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
29,381 GBP2023-12-31
28,351 GBP2022-12-31
Trade Creditors/Trade Payables
Current
751 GBP2023-12-31
1,073 GBP2022-12-31
Amounts owed to group undertakings
Current
756,598 GBP2023-12-31
886,598 GBP2022-12-31
Corporation Tax Payable
Current
6,364 GBP2023-12-31
9,679 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,052 GBP2023-12-31
20,719 GBP2022-12-31
Other Creditors
Current
713 GBP2023-12-31
285 GBP2022-12-31
Accrued Liabilities
Current
1,798 GBP2023-12-31
1,680 GBP2022-12-31
Related profiles found in government register
- Registered number 05322432
MAXEN LIMITED
InfoC/o The Hull Flooring Co Ltd, Lee Smith Street, Hedon Road, Kingston Upon Hull HU9 1SDPrivate Limited Company incorporated on 2004-12-30 (20 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-30CIF 0 MAXEN LIMITED
SRegistered number 05322432Lee Smith Street, Hedon Road, Hull, United Kingdom, HU9 1SDPrivate Company Limited By Shares in Companies House, England And Wales, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Lee Smith Street, Hedon Road, HullActive Corporate (4 parents)Equity (Company account)1,105,140 GBP2023-12-31Person with significant control 2019-10-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.