CM

CASSIDY MAXWELL LIMITED

Active

Company number 13724218

Manchester, United Kingdom · Incorporated 4 November 2021

Unit 7 Initial Business Center, Wilson Business Park, Manchester, M40 8WN, United Kingdom

Last updated on 18 September 2026

Non-specialised wholesale trade · SIC 46900


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

Company overview

CASSIDY MAXWELL LIMITED is an active private limited company incorporated on 4 November 2021 under the jurisdiction of England and Wales. The company is registered at Unit 7 Initial Business Center, Wilson Business Park, Manchester, M40 8WN. Its principal activity is classified under SIC code 46900.

The company remains in good standing with no charges, no insolvency history and has never been liquidated. It is controlled by Khan Mohammad Mohammadi, an Afghan national resident in Saudi Arabia, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors. He was appointed as the sole director on 20 January 2026.

The most recent accounts, filed on 2 February 2026 and made up to 30 November 2025, are dormant. The confirmation statement was last made up to 20 January 2026. No further notable filings or changes are recorded.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2025

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

Officers

No officers on record.

Persons with significant control

PS
Khan Mohammad Mohammadi
Born April 1987
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
2 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2025 View
Accounts With Accounts Type Dormant
Accounts
24 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2024 View
Accounts With Accounts Type Dormant
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2023 View
Accounts With Accounts Type Dormant
Accounts
25 July 2023 View
Gazette Filings Brought Up To Date
Gazette
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2023 View
Gazette Notice Compulsory
Gazette
24 January 2023 View
Incorporation Company
Incorporation
4 November 2021 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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