ML

MAXKOLD LTD

Active

Company number 06104900

London, United Kingdom · Incorporated 14 February 2007

Unit 1 Haslemere Business Centre Lincoln Way, Enfield, London, EN1 1DX, United Kingdom

Wholesale of other machinery and equipment · SIC 46690

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

169 New Road London E4 9EZ England · until 7 May 2024

75 Haverstock Hill Hampstead London NW3 4SL · until 10 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HE
HACIMUSA, Ersan
Director
8 March 2022
HN
HACIMUSA, Nese
Secretary
2 December 2015
HS
HACIMUSA, Salih
Director
16 February 2007
KE
KARAKAYA, Erdogan
Secretary · Resigned
16 February 2007
KE
KARAKAYA, Erdogan
Director · Resigned
16 February 2007
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
14 February 2007
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
14 February 2007

Persons with significant control

PS
Mr Salih Hacimusa
Born August 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Change Person Secretary Company With Change Date
Officers
9 May 2024 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2013 View
Legacy
Mortgage
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2010 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2009 View
Legacy
Annual Return
4 August 2008 View
Legacy
Accounts
24 July 2008 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Address
2 March 2007 View
Legacy
Capital
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Incorporation Company
Incorporation
14 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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