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Company Information for

MAXSPICE LTD

CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, CV21 2PD,
Company Registration Number
06959936
Private Limited Company
Active

Company Overview

About Maxspice Ltd
MAXSPICE LTD was founded on 2009-07-13 and has its registered office in Rugby. The organisation's status is listed as "Active". Maxspice Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MAXSPICE LTD
 
Legal Registered Office
CHESTNUT FIELD HOUSE
CHESTNUT FIELD
RUGBY
CV21 2PD
Other companies in OX16
 
Filing Information
Company Number 06959936
Company ID Number 06959936
Date formed 2009-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts 
Last Datalog update: 2018-08-04 16:04:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXSPICE LTD

Company Officers of MAXSPICE LTD

Current Directors
Officer Role Date Appointed
MAHMOOD BHOGADIA
Company Secretary 2015-02-28
MAHMOOD REZA BHOGADIA
Director 2009-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
AMIRALI KASSAMALI JETHA
Director 2010-06-02 2015-02-28
SULTANALI RAHEMTULLA
Director 2010-06-02 2015-02-28
JOHN CARTER
Director 2009-07-13 2009-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT HUGHES WHITECROSS HEREFORD Director 2013-10-25 - 2014-05-21 RESIGNED 2011-09-30 Active
MAHMOOD REZA BHOGADIA TARGET DEBT INVESTIGATIONS LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
MAHMOOD REZA BHOGADIA TAYYABA BHOGADIA (RETAIL PARKS) LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
MAHMOOD REZA BHOGADIA TAYYABA BHOGADIA HOLDINGS LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active
MAHMOOD REZA BHOGADIA WPV LIMITED Director 2006-10-03 CURRENT 2005-11-18 Active
MAHMOOD REZA BHOGADIA TAYYABA BHOGADIA INVESTMENTS (PRICE STREET) LIMITED Director 2006-01-24 CURRENT 2006-01-18 Dissolved 2015-11-10
MAHMOOD REZA BHOGADIA SEAFORD INVESTMENTS LIMITED Director 2003-06-19 CURRENT 2003-06-17 Active
MAHMOOD REZA BHOGADIA LEAPLAN INVESTMENTS LTD Director 2000-01-27 CURRENT 1999-11-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES
2018-01-23AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2017 FROM CHILTERN HOUSE WATERPERRY COURT MIDDLETON ROAD BANBURY OXON OX16 4QG
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-01-27AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-25LATEST SOC25/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-25AR0113/07/15 FULL LIST
2015-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 069599360003
2015-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 069599360004
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR SULTANALI RAHEMTULLA
2015-04-10AP03SECRETARY APPOINTED MR MAHMOOD BHOGADIA
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR AMIRALI JETHA
2015-01-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0113/07/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-22SH0101/05/13 STATEMENT OF CAPITAL GBP 100
2013-07-16AR0113/07/13 FULL LIST
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2013 FROM PREMIER HOUSE 338 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3DN
2012-12-21AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-30AR0113/07/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-17AR0113/07/11 FULL LIST
2011-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 2
2010-08-09AR0113/07/10 FULL LIST
2010-08-04SH0108/07/10 STATEMENT OF CAPITAL GBP 100
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 6 ALDER CLOSE HOLLYWOOD BIRMINGHAM WEST MIDLANDS B47 5RA ENGLAND
2010-07-08AP01DIRECTOR APPOINTED MR AMIRALI KASSAMALI JETHA
2010-07-08AP01DIRECTOR APPOINTED MR SULTANALI RAHEMTULLA
2010-06-07AA01PREVSHO FROM 31/07/2010 TO 30/04/2010
2010-05-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2009-12-14AP01DIRECTOR APPOINTED MR MAHMOOD REZA BHOGADIA
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR JOHN CARTER
2009-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MAXSPICE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAXSPICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-25 Outstanding ALDERMORE BANK PLC
2015-06-25 Outstanding ALDERMORE BANK PLC
LEGAL MORTGAGE 2010-12-24 Outstanding HSBC BANK PLC
DEBENTURE 2010-05-29 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 392,184
Creditors Due Within One Year 2012-05-01 £ 64,386

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAXSPICE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 2,678
Current Assets 2012-05-01 £ 2,678
Fixed Assets 2012-05-01 £ 444,019
Secured Debts 2012-05-01 £ 280,709
Shareholder Funds 2012-05-01 £ 9,873
Tangible Fixed Assets 2012-05-01 £ 3,288

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAXSPICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAXSPICE LTD
Trademarks
We have not found any records of MAXSPICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXSPICE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MAXSPICE LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where MAXSPICE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXSPICE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAXSPICE LTD any grants or awards.
Ownership
    We could not find any group structure information
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