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 2
  • 1
    Hattatoglu, Murat
    Director born in October 1984
    Individual (18 offsprings)
    Officer
    2014-11-14 ~ now
    OF - director → CIF 0
  • 2
    FCLS RM 88 LIMITED - 2024-05-31
    78, Lancaster Road, Enfield, England
    Corporate (2 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
Ceased 2
  • 1
    Hattatoglu, Mustafa
    Director born in July 1986
    Individual (16 offsprings)
    Officer
    2014-11-14 ~ 2016-08-10
    OF - director → CIF 0
    Mr Mustafa Hattatoglu
    Born in July 1986
    Individual (16 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
    Mr Murat Hattatoglu
    Born in October 1984
    Individual (18 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
parent relation
Company in focus

MAXX HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
274 GBP2024-03-31
274 GBP2023-03-31
Fixed Assets
274 GBP2024-03-31
274 GBP2023-03-31
Debtors
Current
198,081 GBP2024-03-31
273,767 GBP2023-03-31
Cash at bank and in hand
12,730 GBP2024-03-31
47,419 GBP2023-03-31
Current Assets
210,811 GBP2024-03-31
321,186 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-33,246 GBP2024-03-31
-102,603 GBP2023-03-31
Net Current Assets/Liabilities
177,565 GBP2024-03-31
218,583 GBP2023-03-31
Total Assets Less Current Liabilities
177,839 GBP2024-03-31
218,857 GBP2023-03-31
Net Assets/Liabilities
177,839 GBP2024-03-31
218,857 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
177,639 GBP2024-03-31
218,657 GBP2023-03-31
Equity
177,839 GBP2024-03-31
218,857 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
128,081 GBP2024-03-31
214,080 GBP2023-03-31
Other Debtors
Current
70,000 GBP2024-03-31
59,687 GBP2023-03-31
Cash and Cash Equivalents
12,730 GBP2024-03-31
47,419 GBP2023-03-31
Bank Borrowings
Current
23,318 GBP2024-03-31
33,272 GBP2023-03-31
Amounts owed to group undertakings
Current
274 GBP2024-03-31
274 GBP2023-03-31
Other Creditors
Current
9,654 GBP2024-03-31
31,797 GBP2023-03-31
Creditors
Current
33,246 GBP2024-03-31
102,603 GBP2023-03-31
Related profiles found in government register
  • MAXX HOLDING LTD
    Info
    Registered number 09312688
    78 Lancaster Road, London EN2 0BX
    Private Limited Company incorporated on 2014-11-14 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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
Active 6
  • 1
    FILEY HOMES LTD - 2015-10-12
    78 Lancaster Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,755,460 GBP2024-03-31
    Person with significant control
    2017-11-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    78 Lancaster Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    125,867 GBP2024-03-31
    Person with significant control
    2016-11-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    276 Hertford Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    294,291 GBP2024-03-31
    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
    78 Lancaster Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    190,194 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    22 Stoke Newington Church Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    524,533 GBP2024-03-31
    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
  • 6
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-10-04 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    78 Lancaster Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    125,867 GBP2024-03-31
    Officer
    2014-11-18 ~ 2014-11-18
    CIF 2 - director → ME
  • 2
    78 Lancaster Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    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
  • 3
    1 Vincent Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -135,119 GBP2023-03-31
    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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    78 Lancaster Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-03-17 ~ 2024-04-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.