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MAXX HOLDING LTD

Active
09312688·incorporated 2014-11-14

MAXX HOLDING LTD is an active UK private limited company, incorporated on 14 November 2014 at Companies House (number 09312688; OpenRegistry canonical ID GB-09312688-maxx-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 11,442 active companies registered in Enfield (postcode EN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-14
Registered Address
CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, EN2 6NF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MAXX HOLDING LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAXX HOLDING LTD has 1 person with significant control on file:

  • Maxx Care Holdings Ltd (United Kingdom reg. 15566597). Notified 2024-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mr Mustafa Hattatoglu born 1986 resident in United Kingdom, British national. Notified 2016-11-14. Ceased 2024-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Murat Hattatoglu born 1984 resident in United Kingdom, British national. Notified 2016-11-14. Ceased 2024-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-11-14. Ceased 2016-11-14.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Enfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09312688.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.