Maxxia (Uk) Limited

08373870

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE

Incorporated 24/01/2013

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Robert De Luca

director · Since 16/05/2022

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 55

Adam Whitney Morrison

director · Since 13/09/2024

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 51

Paul Leslie Egon Varro

director · Since 09/01/2025

CFO

AUSTRALIAN · AUSTRALIA · Age 55

Persons with Significant Control

Mcmillan Shakespeare Limited

75–100% shares

75–100% votes

Appoint directors

Level 21, The Tower, Melbourne Central, Melbourne

Reg: 107 233 983 · Australian Securities And Investments Commission · Public Limited Compnay

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 01/02/2017Registered 06/02/2017Satisfied 21/08/2023

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 01/02/2017Registered 06/02/2017Satisfied 21/08/2023

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED AS TRUSTEE

Created 21/10/2014Registered 23/10/2014Satisfied 21/08/2023

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED AS TRUSTEE

Created 21/10/2014Registered 22/10/2014Satisfied 21/08/2023

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 03/04/2014Registered 08/04/2014Satisfied 21/08/2023

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 22/07/2013Registered 02/08/2013Satisfied 21/08/2023