MAXI'S (ROTISSERIE) LIMITED

MAXI'S (ROTISSERIE) LIMITED is an active private limited company, incorporated on 13 August 2003. The nature of the business is Other retail sale of food in specialised stores. The company's registered office is on Ings Lane, York. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. MAXI'S (ROTISSERIE) LIMITED previously had the company name MAXI'S HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PLOT 26, INGS LANE, YORK BUSINESS PARK
Address Line 2	NETHER POPPLETON
Post Town	YORK
County	NORTH YORKSHIRE
Country	ENGLAND
Postcode	YO26 6RA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	10/09/2016
Last Made Up Date	13/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47290 - Other retail sale of food in specialised stores

Company Name History

From 28/12/2005 onwards:

MAXI'S (ROTISSERIE) LIMITED

Prior to 28/12/2005:

MAXI'S HOLDINGS LIMITED

Directors

(The company's officers)

MR RAYMOND JUNIOR YU HANG WONG

(~40 year old British national)

PLOT 26, INGS LANE, YORK BUSINESS PARK NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6RA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2015

MR RAYMOND WAI TONG WONG

(~69 year old British national)

PLOT 26, INGS LANE, YORK BUSINESS PARK NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6RA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/08/2003

MRS PAULINE AVEYARD

(~61 year old British national)

PLOT 26, INGS LANE, YORK BUSINESS PARK NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6RA, ENGLAND

Current Secretary
Gives occupation as DIRECTOR

Appointed on 13/08/2003

Shareholders

(Persons of Significant Control)

Mr Raymond Junior Yu Hang Wong

(~40 year old British national)

Plot 26, Ings Lane, York Business Park, Nether Poppleton, York, North Yorkshire, YO26 6RA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Miss Pui Sze Tang

(~34 year old Chinese national)

Plot 26, Ings Lane, York Business Park, Nether Poppleton, York, North Yorkshire, YO26 6RA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/08/2021

Mr Liyan Ou

(~53 year old British national)

Plot 26, Ings Lane, York Business Park, Nether Poppleton, York, North Yorkshire, YO26 6RA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/08/2021

Connections

(Shared officers)

MAXI'S (YORK) LIMITED

MRS PAULINE AVEYARD
MR RAYMOND JUNIOR YU HANG WONG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)