MAXXIA (UK) LIMITED

Active Manchester

Activities of financial services holding companies

2 employees website.com
Activities of financial services holding companies
M

MAXXIA (UK) LIMITED

Activities of financial services holding companies

Founded 24 Jan 2013 Active Manchester, United Kingdom 2 employees website.com
Activities of financial services holding companies
Accounts Submitted 4 Nov 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 26 Jan 2026 Next due 7 Feb 2027 9 months remaining
Net assets £129K £726K 2025 year on year
Total assets £178K £756K 2025 year on year
Total Liabilities £49K £29K 2025 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

One St Peter's Square Manchester M2 3DE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAXXIA (UK) LIMITED (08373870), an active company based in Manchester, United Kingdom. Incorporated 24 Jan 2013. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£178.31k

Decreased by £95.56k (-35%)

Net Assets

£128.82k

Decreased by £726.19k (-85%)

Total Liabilities

£49.49k

Decreased by £29.36k (-37%)

Turnover

N/A

Employees

2

Debt Ratio

28%

Increased by 20 (+250%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

28 Allotments 31,278,806 Shares £31.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Oct 20171,500,000£1.50m£1.50m
28 Sept 20171,400,000£1.40m£1.40m
19 Dec 20161,400,000£1.40m£1.40m
20 Jun 20161,028,806£1.03m£1.03m
20 Jun 20168,000,000£8.00m£8.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mcmillan Shakespeare Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mcmillan Shakespeare Limited

Australia

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MAXXIA (UK) LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-24 with no updates
4 Nov 2025AccountsAnnual accounts made up to 2025-06-30
2 Jul 2025AccountsAnnual accounts made up to 2024-06-30
24 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-24 with no updates
20 Jan 2025OfficersAppointment of Paul Leslie Egon Varro as director on 2025-01-09
26 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-24 with no updates

4 Nov 2025 Accounts

Annual accounts made up to 2025-06-30

2 Jul 2025 Accounts

Annual accounts made up to 2024-06-30

24 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-24 with no updates

20 Jan 2025 Officers

Appointment of Paul Leslie Egon Varro as director on 2025-01-09

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-24 with no updates

2 months ago on 26 Jan 2026

Annual accounts made up to 2025-06-30

5 months ago on 4 Nov 2025

Annual accounts made up to 2024-06-30

9 months ago on 2 Jul 2025

Confirmation statement made on 2025-01-24 with no updates

1 years ago on 24 Feb 2025

Appointment of Paul Leslie Egon Varro as director on 2025-01-09

1 years ago on 20 Jan 2025