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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 10
  • 1
    Duran, Cagdas
    Born in December 1989
    Individual (5 offsprings)
    Officer
    2024-05-02 ~ 2026-02-17
    OF - Director → CIF 0
    Mr Cagdas Duran
    Born in December 1989
    Individual (5 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Hasan Ferhat Basbaysin
    Born in March 1992
    Individual (9 offsprings)
    Person with significant control
    2023-03-01 ~ 2025-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Erdal Boyraz
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2023-03-01 ~ 2023-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Solovastru, Marius Iacob
    Company Director born in August 1981
    Individual (7 offsprings)
    Officer
    2016-01-15 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Marius Iacob Solovastru
    Born in August 1981
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Orman, Ozkan
    Born in December 1985
    Individual (7 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Uygun, Ogulcan
    Director born in July 1996
    Individual (7 offsprings)
    Officer
    2023-03-01 ~ 2025-03-03
    OF - Director → CIF 0
  • 7
    Solovastru, Ancuta
    Company Director born in December 1982
    Individual (8 offsprings)
    Officer
    2016-01-15 ~ 2023-03-01
    OF - Director → CIF 0
    Mrs Ancuta Solovastru
    Born in December 1982
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Petric, Ligia-daniela
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 9
    MAXY ROEXPORT (UK) LTD 07515017
    8, Rodborough Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ 2021-03-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    MAXY GROUP LTD
    13233227
    8, Rodborough Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-03-01 ~ 2023-03-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAXY CASH & CARRY LIMITED

Period: 2016-01-15 ~ now
Company number: 09953802
Registered name
MAXY CASH & CARRY LIMITED - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
416,037 GBP2025-03-31
346,753 GBP2024-03-31
Fixed Assets
416,037 GBP2025-03-31
346,753 GBP2024-03-31
Total Inventories
672,810 GBP2025-03-31
601,908 GBP2024-03-31
Debtors
591,078 GBP2025-03-31
704,703 GBP2024-03-31
Cash at bank and in hand
38,638 GBP2025-03-31
142,164 GBP2024-03-31
Current Assets
1,302,526 GBP2025-03-31
1,448,775 GBP2024-03-31
Net Current Assets/Liabilities
95,605 GBP2025-03-31
390,904 GBP2024-03-31
Total Assets Less Current Liabilities
511,642 GBP2025-03-31
737,657 GBP2024-03-31
Creditors
Non-current
-37,982 GBP2025-03-31
-17,503 GBP2024-03-31
Net Assets/Liabilities
401,685 GBP2025-03-31
655,391 GBP2024-03-31
Equity
Called up share capital
210 GBP2025-03-31
210 GBP2024-03-31
Share premium
793,831 GBP2025-03-31
793,831 GBP2024-03-31
Retained earnings (accumulated losses)
-392,356 GBP2025-03-31
-138,650 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
16,008 GBP2024-03-31
Plant and equipment
428,752 GBP2025-03-31
398,643 GBP2024-03-31
Motor vehicles
126,651 GBP2025-03-31
71,370 GBP2024-03-31
Furniture and fittings
21,411 GBP2025-03-31
21,203 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
692 GBP2024-03-31
Plant and equipment
188,592 GBP2025-03-31
149,898 GBP2024-03-31
Motor vehicles
37,101 GBP2025-03-31
15,401 GBP2024-03-31
Furniture and fittings
8,633 GBP2025-03-31
6,398 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,694 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
26,035 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,235 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,335 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
240,160 GBP2025-03-31
248,745 GBP2024-03-31
Motor vehicles
89,550 GBP2025-03-31
55,969 GBP2024-03-31
Furniture and fittings
12,778 GBP2025-03-31
14,805 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
15,316 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
26,937 GBP2025-03-31
26,450 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
677,051 GBP2025-03-31
533,674 GBP2024-03-31
Property, Plant & Equipment - Disposals
-7,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
18,666 GBP2025-03-31
14,532 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,014 GBP2025-03-31
186,921 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,134 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,428 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,335 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
8,271 GBP2025-03-31
11,918 GBP2024-03-31
Other types of inventories not specified separately
672,810 GBP2025-03-31
601,908 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
428,745 GBP2025-03-31
489,087 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
11,648 GBP2025-03-31
5,001 GBP2024-03-31
Trade Creditors/Trade Payables
Current
775,839 GBP2025-03-31
600,113 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,845 GBP2025-03-31
29,818 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
37,982 GBP2025-03-31
17,503 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
11,648 GBP2025-03-31
5,001 GBP2024-03-31
Between one and five year
37,982 GBP2025-03-31
17,503 GBP2024-03-31
Minimum gross finance lease payments owing
49,630 GBP2025-03-31
22,504 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
49,630 GBP2025-03-31
22,504 GBP2024-03-31
  • MAXY CASH & CARRY LIMITED
    Info
    Registered number 09953802
    266-268 High Street, Waltham Cross, Hertfordshire EN8 7EA
    PRIVATE LIMITED COMPANY incorporated on 2016-01-15 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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