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Companies House/Waltham Cross/Company profile

MAXY CASH & CARRY LIMITED

Active
09953802·incorporated 2016-01-15

MAXY CASH & CARRY LIMITED is an active UK private limited company, incorporated on 15 January 2016 at Companies House (number 09953802; OpenRegistry canonical ID GB-09953802-maxy-cash-carry-limited). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,511 active UK entities in that code and one of 4,767 active companies registered in Waltham Cross, Hertfordshire (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-15
Registered Address
266-268 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7EA, ENGLAND
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MAXY CASH & CARRY LIMITED

Financials

Check financials of MAXY CASH & CARRY LIMITED

Filings

Check filing history of MAXY CASH & CARRY LIMITED

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 2026-05-11. Next confirmation statement due 2027-05-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MAXY CASH & CARRY LIMITED has 1 person with significant control on file:

  • Mr Ozkan Orman born 1985 resident in England, Turkish national. Notified 2026-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Maxy Roexport (Uk) Limited (Uk reg. 07515017). Notified 2021-03-01. Ceased 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Maxy Group Ltd (England reg. 13233227). Notified 2021-03-01. Ceased 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ancuta Solovastru born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 25–50% of shares
  • Mr Marius Iacob Solovastru born 1981 resident in England, Romanian national. Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 25–50% of shares
  • Mr Erdal Boyraz born 1977 resident in United Kingdom, British national. Notified 2023-03-01. Ceased 2023-08-01.
    • Owns 25–50% of shares
  • Mr Cagdas Duran born 1989 resident in United Kingdom, British national. Notified 2023-03-01. Ceased 2026-02-17.
    • Owns 75% or more of shares
  • Mr Hasan Ferhat Basbaysin born 1992 resident in United Kingdom, British national. Notified 2023-03-01. Ceased 2025-03-03.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in Waltham Cross:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09953802.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.