MAXPAN LIMITED

02663355
Dissolved Southend-On-Sea

Activities of head offices

0 employees website.com
Activities of head offices
M

MAXPAN LIMITED

02663355

Activities of head offices

Founded 15 Nov 1991 Dissolved Southend-On-Sea, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 28 Feb 2024
Confirmation Submitted 14 Nov 2023 Next due 28 Nov 2024 20 months overdue
Net assets £183K £714 2023 year on year
Total assets £185K £37 2023 year on year
Total Liabilities £2K £751 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD

Full company profile for MAXPAN LIMITED (02663355), a dissolved company based in Southend-On-Sea, United Kingdom. Incorporated 15 Nov 1991. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£45.00

Increased by £37.00 (+463%)

Net Assets

£183.15k

Decreased by £714.00 (-0%)

Total Liabilities

£1.50k

Increased by £751.00 (+100%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 May Year End
2022
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 26 Shares £26 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jun 202326£26£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Ian Elsey
37.5%
Mark Patrick Savage
37.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 8 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Kevin Douglas Robinson

Ceased 23 Jun 2023

Ceased

Katrina Irene Robinson

Ceased 23 Jun 2023

Ceased

Mark Patrick Savage

Ceased 8 Aug 2024

Ceased

Ian Elsey

Ceased 8 Aug 2024

Ceased

Group Structure

Group Structure

MAXPAN LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2025GazetteGazette Dissolved Voluntary
10 Dec 2024GazetteGazette Notice Voluntary
28 Nov 2024DissolutionDissolution Application Strike Off Company
6 Sept 2024Persons With Significant ControlCessation of Mark Patrick Savage as a person with significant control on 8 Aug 2024
6 Sept 2024OfficersTermination of Ian Elsey as director on 27 Aug 2024
25 Feb 2025 Gazette

Gazette Dissolved Voluntary

10 Dec 2024 Gazette

Gazette Notice Voluntary

28 Nov 2024 Dissolution

Dissolution Application Strike Off Company

6 Sept 2024 Persons With Significant Control

Cessation of Mark Patrick Savage as a person with significant control on 8 Aug 2024

6 Sept 2024 Officers

Termination of Ian Elsey as director on 27 Aug 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 25 Feb 2025

Gazette Notice Voluntary

1 years ago on 10 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 28 Nov 2024

Cessation of Mark Patrick Savage as a person with significant control on 8 Aug 2024

1 years ago on 6 Sept 2024

Termination of Ian Elsey as director on 27 Aug 2024

1 years ago on 6 Sept 2024