ML

MAXXIA (UK) LIMITED

Active

Company number 08373870

Manchester, United Kingdom · Incorporated 24 January 2013

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

Last updated on 20 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 October 2017

Company overview

MAXXIA (UK) LIMITED is a private limited company registered in England and Wales since its incorporation on 24 January 2013 and remains active on the register. Its registered office is at One St Peter's Square, Manchester, M2 3DE, United Kingdom. Its principal activity is activities of financial services holding companies (SIC 64205).

It is controlled by Mcmillan Shakespeare Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three Australian directors: DE LUCA, Robert (appointed 16 May 2022), MORRISON, Adam Whitney (appointed 13 September 2024) and VARRO, Paul Leslie Egon (appointed 9 January 2025). The company has been served by 11 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 30 June 2025, on 4 November 2025. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 24 January 2026. The next is due by 7 February 2027. 128 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

VP
VARRO, Paul Leslie Egon
Director
9 January 2025
MA
MORRISON, Adam Whitney
Director
13 September 2024
DL
DE LUCA, Robert
Director
16 May 2022
ER
EGGLESTON, Robert Liam
Director · Resigned
4 March 2022
MD
MITCHELL, David Lee
Director · Resigned
19 January 2021
FD
FOSTER, David
Director · Resigned
19 January 2021
CA
CONN, Ashley
Director · Resigned
5 October 2020
KG
KRUYT, Geoffrey Robert
Director · Resigned
10 July 2018
SM
SALISBURY, Michael Neil
Director · Resigned
30 September 2014
EL
EDWARDS, Lisa Joanne
Secretary · Resigned
11 February 2014
SG
SHAW, Gareth
Director · Resigned
4 February 2014
KM
KAY, Michael Graham Doveton
Director · Resigned
8 August 2013
TA
TOMAS, Abraham
Director · Resigned
24 January 2013
BM
BLACKBURN, Mark Sutherland
Director · Resigned
24 January 2013

Persons with significant control

PS
Mcmillan Shakespeare Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

46 funding rounds
5 October 2017
Shares allotted · 0 shares allotted
—
28 September 2017
Shares allotted · 0 shares allotted
—
19 December 2016
Shares allotted · 0 shares allotted
—
20 June 2016
Shares allotted · 0 shares allotted
—
20 June 2016
Shares allotted · 0 shares allotted
—
1 June 2016
Shares allotted · 0 shares allotted
—
11 December 2015
Shares allotted · 0 shares allotted
—
12 November 2015
Shares allotted · 0 shares allotted
—
9 November 2015
Shares allotted · 0 shares allotted
—
22 October 2015
Shares allotted · 0 shares allotted
—
21 July 2015
Shares allotted · 0 shares allotted
—
29 June 2015
Shares allotted · 0 shares allotted
—
19 June 2015
Shares allotted · 0 shares allotted
—
5 June 2015
Shares allotted · 0 shares allotted
—
18 May 2015
Shares allotted · 0 shares allotted
—
30 April 2015
Shares allotted · 0 shares allotted
—
15 April 2015
Shares allotted · 0 shares allotted
—
30 March 2015
Shares allotted · 0 shares allotted
—
18 March 2015
Shares allotted · 0 shares allotted
—
23 January 2015
Shares allotted · 0 shares allotted
—
28 November 2014
Shares allotted · 0 shares allotted
—
26 June 2014
Shares allotted · 0 shares allotted
—
18 June 2014
Shares allotted · 0 shares allotted
—
11 June 2014
Shares allotted · 0 shares allotted
—
4 June 2014
Shares allotted · 0 shares allotted
—
29 May 2014
Shares allotted · 0 shares allotted
—
27 May 2014
Shares allotted · 0 shares allotted
—
3 April 2014
Shares allotted · 0 shares allotted
—
10 January 2014
Shares allotted · 0 shares allotted
—
2 December 2013
Shares allotted · 0 shares allotted
—
19 November 2013
Shares allotted · 0 shares allotted
—
4 November 2013
Shares allotted · 0 shares allotted
—
31 October 2013
Shares allotted · 0 shares allotted
—
28 October 2013
Shares allotted · 0 shares allotted
—
23 October 2013
Shares allotted · 0 shares allotted
—
22 October 2013
Shares allotted · 0 shares allotted
—
15 October 2013
Shares allotted · 0 shares allotted
—
24 September 2013
Shares allotted · 0 shares allotted
—
16 September 2013
Shares allotted · 0 shares allotted
—
16 September 2013
Shares allotted · 0 shares allotted
—
14 August 2013
Shares allotted · 0 shares allotted
—
24 July 2013
Shares allotted · 0 shares allotted
—
18 June 2013
Shares allotted · 0 shares allotted
—
20 May 2013
Shares allotted · 0 shares allotted
—
19 April 2013
Shares allotted · 0 shares allotted
—
1 February 2013
Shares allotted · 0 shares allotted
—
Total (46 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Full
Accounts
4 November 2025 View
Accounts With Accounts Type Full
Accounts
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Full
Accounts
21 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 February 2023 View
Legacy
Capital
23 February 2023 View
Legacy
Insolvency
23 February 2023 View
Resolution
Resolution
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Change Person Director Company With Change Date
Officers
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Accounts With Accounts Type Full
Accounts
28 June 2021 View
Second Filing Of Director Termination With Name
Officers
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Change Person Director Company With Change Date
Officers
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Full
Accounts
3 December 2019 View
Accounts With Accounts Type Full
Accounts
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Accounts With Accounts Type Full
Accounts
1 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Capital Allotment Shares
Capital
5 October 2017 View
Capital Allotment Shares
Capital
5 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2017 View
Capital Allotment Shares
Capital
6 January 2017 View
Accounts With Accounts Type Full
Accounts
17 November 2016 View
Capital Allotment Shares
Capital
24 June 2016 View
Capital Allotment Shares
Capital
24 June 2016 View
Capital Allotment Shares
Capital
24 June 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Accounts With Accounts Type Full
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Capital Allotment Shares
Capital
6 January 2016 View
Capital Allotment Shares
Capital
1 December 2015 View
Capital Allotment Shares
Capital
12 November 2015 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Capital Allotment Shares
Capital
26 October 2015 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Capital Allotment Shares
Capital
5 August 2015 View
Capital Allotment Shares
Capital
6 July 2015 View
Capital Allotment Shares
Capital
25 June 2015 View
Capital Allotment Shares
Capital
16 June 2015 View
Capital Allotment Shares
Capital
4 June 2015 View
Capital Allotment Shares
Capital
8 May 2015 View
Capital Allotment Shares
Capital
21 April 2015 View
Capital Allotment Shares
Capital
3 April 2015 View
Capital Allotment Shares
Capital
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Change Person Director Company With Change Date
Officers
12 February 2015 View
Change Person Director Company With Change Date
Officers
12 February 2015 View
Change Person Director Company With Change Date
Officers
12 February 2015 View
Capital Allotment Shares
Capital
12 February 2015 View
Capital Allotment Shares
Capital
5 December 2014 View
Accounts With Accounts Type Full
Accounts
3 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
5 October 2014 View
Termination Director Company With Name Termination Date
Officers
5 October 2014 View
Capital Allotment Shares
Capital
17 September 2014 View
Capital Allotment Shares
Capital
17 September 2014 View
Capital Allotment Shares
Capital
17 September 2014 View
Capital Allotment Shares
Capital
17 September 2014 View
Capital Allotment Shares
Capital
17 September 2014 View
Capital Allotment Shares
Capital
16 September 2014 View
Capital Allotment Shares
Capital
16 September 2014 View
Appoint Person Secretary Company With Name
Officers
20 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 April 2014 View
Capital Allotment Shares
Capital
5 March 2014 View
Capital Allotment Shares
Capital
5 March 2014 View
Capital Allotment Shares
Capital
5 March 2014 View
Capital Allotment Shares
Capital
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
4 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 February 2014 View
Capital Allotment Shares
Capital
11 December 2013 View
Capital Allotment Shares
Capital
11 December 2013 View
Capital Allotment Shares
Capital
11 December 2013 View
Capital Allotment Shares
Capital
11 December 2013 View
Capital Allotment Shares
Capital
11 December 2013 View
Capital Allotment Shares
Capital
11 December 2013 View
Capital Allotment Shares
Capital
11 December 2013 View
Capital Allotment Shares
Capital
11 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2013 View
Capital Allotment Shares
Capital
5 September 2013 View
Capital Allotment Shares
Capital
14 August 2013 View
Capital Allotment Shares
Capital
14 August 2013 View
Capital Allotment Shares
Capital
14 August 2013 View
Capital Allotment Shares
Capital
14 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Capital Allotment Shares
Capital
14 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 August 2013 View
Incorporation Company
Incorporation
24 January 2013 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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