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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.

Parent entities and officers
Active 3
  • 1
    Choi, Matthew
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Wan, Chi Fai
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Director → CIF 0
    Mr Chi Fai Wan
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    MICHCO 183 LIMITED - 2000-02-18
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Choi, Matthew
    Vice President / Business Executive born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-28 ~ 2018-10-22
    OF - Director → CIF 0
parent relation
Company in focus

MAXGUARD LIMITED

Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment
25,686 GBP2024-12-31
36,584 GBP2023-12-31
Fixed Assets
25,686 GBP2024-12-31
36,584 GBP2023-12-31
Total Inventories
2,685,356 GBP2024-12-31
2,845,587 GBP2023-12-31
Debtors
Current
1,164,297 GBP2024-12-31
1,432,214 GBP2023-12-31
Cash at bank and in hand
1,200,727 GBP2024-12-31
1,642,288 GBP2023-12-31
Current Assets
5,050,380 GBP2024-12-31
5,920,089 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,527,250 GBP2024-12-31
-7,833,543 GBP2023-12-31
Net Current Assets/Liabilities
-2,476,870 GBP2024-12-31
-1,913,454 GBP2023-12-31
Total Assets Less Current Liabilities
-2,451,184 GBP2024-12-31
-1,876,870 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,167 GBP2024-12-31
-14,167 GBP2023-12-31
Net Assets/Liabilities
-2,455,351 GBP2024-12-31
-1,891,037 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,455,352 GBP2024-12-31
-1,891,038 GBP2023-12-31
Equity
-2,455,351 GBP2024-12-31
-1,891,037 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,629 GBP2024-12-31
6,629 GBP2023-12-31
Computers
18,215 GBP2024-12-31
9,968 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
94,615 GBP2024-12-31
86,368 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,629 GBP2023-12-31
Computers
7,527 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
49,784 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
850 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
19,145 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,479 GBP2024-12-31
Computers
11,618 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,929 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
150 GBP2024-12-31
1,000 GBP2023-12-31
Computers
6,597 GBP2024-12-31
2,441 GBP2023-12-31
Finished Goods/Goods for Resale
2,685,356 GBP2024-12-31
2,845,587 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
987,369 GBP2024-12-31
1,270,221 GBP2023-12-31
Other Debtors
Current
93,098 GBP2024-12-31
83,070 GBP2023-12-31
Prepayments/Accrued Income
Current
83,830 GBP2024-12-31
78,923 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,248,136 GBP2024-12-31
1,484,460 GBP2023-12-31
Amounts owed to group undertakings
Current
5,735,492 GBP2024-12-31
5,615,791 GBP2023-12-31
Taxation/Social Security Payable
Current
359,677 GBP2024-12-31
508,406 GBP2023-12-31
Other Creditors
Current
272 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
173,945 GBP2024-12-31
214,614 GBP2023-12-31
Creditors
Current
7,527,250 GBP2024-12-31
7,833,543 GBP2023-12-31
Bank Borrowings
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Current, Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Non-current, Between one and two years
4,167 GBP2024-12-31
10,000 GBP2023-12-31
Non-current, Between two and five year
4,167 GBP2023-12-31
Total Borrowings
14,167 GBP2024-12-31
24,167 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,500 GBP2024-12-31
102,368 GBP2023-12-31
Between one and five year
37,973 GBP2024-12-31
153,473 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
153,473 GBP2024-12-31
255,841 GBP2023-12-31
  • MAXGUARD LIMITED
    Info
    Registered number 11503738
    icon of address1st Floor (front), 75-77 Margaret Street, London W1W 8SY
    PRIVATE LIMITED COMPANY incorporated on 2018-08-07 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.