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MAXPAX GROUP LIMITED

Active
03578219·incorporated 1998-06-09

MAXPAX GROUP LIMITED is an active UK private limited company, incorporated on 9 June 1998 at Companies House (number 03578219; OpenRegistry canonical ID GB-03578219-maxpax-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 3,755 active UK entities in that code and one of 330 active companies registered in Newent, Gloucestershire (postcode GL18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-06-09
Registered Address
UNIT 3 CLEEVE MILL BUSINESS PARK, CLEEVE MILL LANE, NEWENT, GLOUCESTERSHIRE, GL18 1EP, UNITED KINGDOM
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

MAXPAX GROUP LIMITED has 1 person with significant control on file:

  • Maxpax Holdings Limited (England And Wales reg. 16355971). Notified 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Kevin John Mason born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Susan Lynn Mason born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Stuart Mason born 1989 resident in England, British national. Notified 2025-04-04. Ceased 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Steven Kevin Mason born 1984 resident in England, British national. Notified 2025-04-04. Ceased 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MAXPAX GROUP LIMITED has previously traded as:

  • MAIX VENDING LIMITED (until 2025-07-02)

Similar UK companies

Other companies registered under SIC 46170 (Agents involved in the sale of food, beverages and tobacco):

Other companies registered in Newent: