MAXI READYMIX CONCRETE LIMITED - Profile & Financials

Accounts Submitted 14 Sept 2022

Confirmation Statement Submitted 15 Dec 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England

Office (Leicester)

Maxi House, 9 Harcourt Way, Meridian S, Leicester LE19 1WP

Telephone

0116 289 1234

sales@maxi.co.uk

Website

maxi.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 5 resigned

Show resigned officers

						Status
Garrath Malcolm Lyons	Director	British	England	45	1 Jan 2023	Active
Phillip Jason Norah	Director	British	England	44	14 May 2021	Active

Shareholders

Shareholders (1)


Aggregate Industries Uk Limited	100.0%	1	A Ordinary Share Of 1	15 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aggregate Industries Uk Limited

United Kingdom

Active

Notified 1 Oct 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Maxi Property Developments Limited

Ceased 1 Oct 2019

Ceased

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Group Structure

HOLCIM UK LIMITED united kingdom shares 75 to 100 percent

HOLCIM UK HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent

HOLCIM UK HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent

HOLCIM PARTICIPATIONS (UK) LIMITED united kingdom shares 75 to 100 percent

HOLDERFIN B.V. netherlands

MAXI READYMIX CONCRETE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Sept 2023	Gazette	Gazette Notice Voluntary	View(1 page)
19 Sept 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
5 Jan 2023	Officers	Appointment of Mr Garrath Malcolm Lyons as director on 2023-01-01	View(2 pages)
4 Jan 2023	Officers	Termination of John Ferguson Bowater as director on 2022-12-31	View(1 page)