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Companies/09953802

Maxy Cash & Carry Limited

Non-specialised wholesale of food, beverages and tobacco · Enfield

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
OO
Mr Ozkan OrmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-17 · No cessation recorded

Source record 120523859
Show 7 ceased records
EB
Mr Erdal BoyrazIndividual
Shares: over 25%, up to 50%

Notified 2023-03-01 · Ceased 2023-08-01

Source record 111486929
CD
Mr Cagdas DuranIndividual
Shares: over 75%, up to 100%

Notified 2023-03-01 · Ceased 2026-02-17

Source record 111485929
HB
Mr Hasan Ferhat BasbaysinIndividual
Shares: over 25%, up to 50%

Notified 2023-03-01 · Ceased 2025-03-03

Source record 111486931
Maxy Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · Ceased 2023-03-01

Source record 106854013
Maxy Roexport (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · Ceased 2021-03-01

Source record 114304226
AS
Mrs Ancuta SolovastruIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-01

Source record 107225759
MS
Mr Marius Iacob SolovastruIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-01

Source record 107225836

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
OO
Ozkan OrmanCurrent director
Appointed 2026-02-17
+3 others
Show 5 historical appointments
CD
Cagdas DuranResigned director
Resigned 2024-05-02 · 1 yr · Director
OU
Ogulcan UygunResigned director
Resigned 2023-03-01 · 2 yrs · Director
LP
Ligia PetricResigned secretary
Resigned 2022-11-01
AS
Ancuta SolovastruResigned director
Resigned 2016-01-15 · 7 yrs · Company Director
MS
Marius SolovastruResigned director
Resigned 2016-01-15 · 6 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active