Company information:
Maxxis International (Uk) Ltd (No: 01205689)
Address: CARR ROAD, FELIXSTOWE, SUFFOLK, IP11 3RX
Status: Active
Incorporated: 04-Feb-1975
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: TSUNG-WEI LEE ( DOB: Apr-1983 From: Jan-2022 )
Current Director: DEREK WILLIAM MCMARTIN ( DOB: Feb-1968 From: Nov-1997 )
Current Director: GRACE MCMARTIN ( DOB: Nov-1933 From: Feb-2011 )
Current Director: CHRISTOPHER OLIVER ( DOB: May-1966 From: Sep-2021 )
Current Director: ROBERT ANTHONY SHELDON ( DOB: Feb-1971 From: Feb-2022 )
Resigned Director: SYLVIA JUNE BICKERS ( DOB: Jun-1944 From: Jun-1991 To: Oct-1999 )
Resigned Director: DAVID GEOFFREY BICKERS ( DOB: Jan-1938 From: Jun-1991 To: Oct-1999 )
Resigned Director: PAUL BICKERS ( DOB: Aug-1967 From: Jan-1992 To: Nov-1997 )
Resigned Director: LENNY LEE HUNG-KO ( DOB: Jan-1966 From: Jun-2014 To: Nov-2018 )
Resigned Director: CHENG HUA LIN ( DOB: Mar-1952 From: Apr-2005 To: Jun-2014 )
Resigned Director: DONALD MCMARTIN ( DOB: Sep-1956 From: Jan-1992 To: Jul-2017 )
Resigned Director: PETER MCMARTIN ( DOB: Nov-1932 From: Jun-1991 To: Feb-2011 )
Resigned Director: GRACE MCFADDEN MCMARTIN ( DOB: Nov-1933 From: Feb-2011 To: Oct-2019 )
Resigned Director: ADAM PETER SIDWELL ( DOB: May-1974 From: Jun-2017 To: Feb-2022 )
Resigned Director: TSO LIN TING ( DOB: Aug-1971 From: Nov-2018 To: Jan-2022 )
Resigned Director: STEPHEN IAN TUCK ( DOB: Oct-1949 From: Oct-1999 To: Sep-2004 )
Resigned Secretary: SYLVIA JUNE BICKERS ( DOB: Jun-1944 From: Jun-1991 To: Oct-1999 )
Resigned Secretary: DONALD MCMARTIN ( DOB: Sep-1956 From: Oct-1999 To: Jul-2017 )
Persons of Significant Control:
Mr Derek William Mcmartin, Felixstowe, Suffolk, IP11 3RX: Has significant influence or control (Notified: 2016-04-06)
Mrs Denise Prout, Felixstowe, Suffolk, IP11 3RX: Has significant influence or control (Notified: 2016-04-06)
Mrs Grace Mcfadden Mcmartin, Felixstowe, Suffolk, IP11 3RX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-22)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,889,246 | 1,757,671 | 1889246.0,1757671.0 |
| Fixed assets / Property, plant and equipment | 1,839,246 | 1,707,671 | 1839246.0,1707671.0 |
| Fixed assets / Investments, fixed assets | 50,000 | 50,000 | 50000.0,50000.0 |
| Current assets | 3,007,617 | 3,052,660 | 3007617.0,3052660.0 |
| Current assets / Debtors | 695,103 | 674,526 | 695103.0,674526.0 |
| Current assets / Cash at bank and on hand | 10,075 | 3,694 | 10075.0,3694.0 |
| Net current assets (liabilities) | 1,669,646 | 1,431,406 | 1669646.0,1431406.0 |
| Total assets less current liabilities | 3,558,892 | 3,189,077 | 3558892.0,3189077.0 |
| Provisions for liabilities, balance sheet subtotal | 28,461 | 20,879 | 28461.0,20879.0 |
| Net assets (liabilities) | 2,916,818 | 2,738,696 | 2916818.0,2738696.0 |
| Equity / share capital and reserves | 2,916,818 | 2,738,696 | 2916818.0,2738696.0 |