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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Hattatoglu, Murat
    Born in October 1984
    Individual (21 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
    Mr Murat Hattatoglu
    Born in October 1984
    Individual (21 offsprings)
    Person with significant control
    2016-11-14 ~ 2024-04-01
    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
    Hattatoglu, Mustafa
    Director born in July 1986
    Individual (20 offsprings)
    Officer
    2014-11-14 ~ 2016-08-10
    OF - Director → CIF 0
    Mr Mustafa Hattatoglu
    Born in July 1986
    Individual (20 offsprings)
    Person with significant control
    2016-11-14 ~ 2024-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    MAXX CARE HOLDINGS LTD
    - now 15566597
    FCLS RM 88 LIMITED - 2024-05-31 15566597 13858118... (more)
    78, Lancaster Road, Enfield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAXX HOLDING LTD

Period: 2014-11-14 ~ now
Company number: 09312688
Registered name
MAXX HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
75 GBP2025-03-31
274 GBP2024-03-31
Fixed Assets
75 GBP2025-03-31
274 GBP2024-03-31
Debtors
Current
181,975 GBP2025-03-31
198,081 GBP2024-03-31
Cash at bank and in hand
6,333 GBP2025-03-31
12,730 GBP2024-03-31
Current Assets
188,308 GBP2025-03-31
210,811 GBP2024-03-31
Net Current Assets/Liabilities
175,135 GBP2025-03-31
177,565 GBP2024-03-31
Total Assets Less Current Liabilities
175,210 GBP2025-03-31
177,839 GBP2024-03-31
Net Assets/Liabilities
173,197 GBP2025-03-31
177,839 GBP2024-03-31
Equity
Called up share capital
392 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
172,805 GBP2025-03-31
177,639 GBP2024-03-31
Equity
173,197 GBP2025-03-31
177,839 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
111,975 GBP2025-03-31
128,081 GBP2024-03-31
Other Debtors
Current
70,000 GBP2025-03-31
70,000 GBP2024-03-31
Cash and Cash Equivalents
6,333 GBP2025-03-31
12,730 GBP2024-03-31
Bank Borrowings
Current
11,098 GBP2025-03-31
23,318 GBP2024-03-31
Amounts owed to group undertakings
Current
75 GBP2025-03-31
274 GBP2024-03-31
Other Creditors
Current
2,000 GBP2025-03-31
9,654 GBP2024-03-31
Creditors
Current
13,173 GBP2025-03-31
33,246 GBP2024-03-31
Bank Borrowings
Non-current
2,013 GBP2025-03-31
Creditors
Non-current
2,013 GBP2025-03-31
Bank Borrowings
Non-current, Between one and two years
2,013 GBP2025-03-31
Total Borrowings
13,111 GBP2025-03-31
23,318 GBP2024-03-31
Related profiles found in government register
  • MAXX HOLDING LTD
    Info
    Registered number 09312688
    Chase Green House, 42 Chase Side, Enfield EN2 6NF
    PRIVATE LIMITED COMPANY incorporated on 2014-11-14 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • MAXX HOLDING LTD
    S
    Registered number 09312688
    1, Vincent Square, London, United Kingdom, United Kingdom, SW1P 2PN
    UNITED KINGDOM
    CIF 1 CIF 2
  • MAXX HOLDING LTD
    S
    Registered number 09312688
    1 Vincent Square, London, United Kingdom, SW1P 2PN
    Limited in United Kingdom, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    FILEY CARE AND SUPPORT LTD
    - now 09291786
    FILEY HOMES LTD - 2015-10-12
    Chase Green House, 42 Chase Side, Enfield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-03 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    FILEY PROPERTIES EDM LTD
    09317172
    78 Lancaster Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ 2014-11-18
    CIF 2 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    FILEY PROPERTIES EDMONTON LIMITED
    07825184
    276 Hertford Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    FILEY PROPERTIES ENFIELD LTD
    09416037
    78 Lancaster Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    FILEY PROPERTIES GR LTD
    13883066
    78 Lancaster Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-17 ~ 2024-04-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    FILEY PROPERTIES LIMITED
    05941491
    22 Stoke Newington Church Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    FILEY PROPERTIES LONDON LTD
    09317059
    1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ 2014-11-18
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-18
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    FILEY PROPERTIES MNG LTD
    13883558
    78 Lancaster Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-17 ~ 2024-04-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    REGNUM CONSTRUCTION LIMITED
    10995093
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-04 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.