Maxy Cash & Carry Limited

  • Small
  • Active
  • 9 years
  • 8 employees
  • £1,448,775 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Rating 5.0 (1)

Field of Operation

Non-specialised wholesale of food, beverages and tobacco
46390 6015 companies

Social media

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Phones

02082389909

Summary

Wholesaler in Edgware, England. Maxy Cash & Carry Limited is a private limited company registered in England/Wales with the registration number 09953802. The company was founded nine years ago on January 15, 2016, and registered at EN8 7EA, England, Waltham Cross, Hertfordshire, 266-268 High Street. The address is probably real as only seven companes registered at the same address. Its status is active. The company operates in the non-specialised wholesale of food, beverages and tobacco industries. Officially, it has one owner or PSCs, one director, and eight employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,448,775.

The company is a regular importer, with its top import category being Cereal and milk-based food products, totaling 273 months of imports. The last import operation was conducted on April 01, 2025.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Duran Cagdas
  • 2 years
  • 4
  • 75%+

Managers

  • Duran Cagdas
  • 1 year
  • 2
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Cessation of Hasan Ferhat Basbaysin as a person with significant control on 2025-03-03
  2. Change of details for Mr Cagdas Duran as a person with significant control on 2025-03-03
  3. Confirmation statement made on 2025-03-05 with updates
See all events

Importer profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last imported products

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All imported products

Similar importers

Buy the list of 1063 UK B2B buyers of cereal and milk-based food products.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
On A Roll Sandwich Company Ltd
imports cereal and milk-based food products
  • Large
  • Active
  • 18 years
  • 238 employees
  • £9,953,580 (assets)
  • £39,592,233 (revenue)
  • Real address
  • 2 directors
  • 2 owners
  • Regular importer
  • Family business
  • Rating 4.0 (73)
Sunnyandluna Ltd
imports cereal and milk-based food products
  • Small
  • Active
  • 3 years
  • 1 employee
  • £62,863 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Irregular importer
  • Solo founder
Dci And E Food Ltd
imports cereal and milk-based food products
  • Small
  • Active
  • 15 years
  • 14 employees
  • £4,324,123 (assets)
  • Real address
  • 3 directors
  • 2 owners
  • Regular importer
  • Regular exporter
Bonaventura Sales Uk Ltd
imports cereal and milk-based food products
  • Small
  • Holding
  • Active
  • 22 years
  • 13 employees
  • £3,911,303 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer

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