Maxeler Technologies Limited LONDON


Maxeler Technologies started in year 2004 as Private Limited Company with registration number 05087931. The Maxeler Technologies company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 3 Hammersmith Grove. Postal code: W6 0ND.

The company has one director. Adam T., appointed on 1 April 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Katalin M. who worked with the the company until 17 March 2010.

Maxeler Technologies Limited Address / Contact

Office Address 3 Hammersmith Grove
Town London
Post code W6 0ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 05087931
Date of Incorporation Tue, 30th Mar 2004
Industry Other information technology service activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Adam T.

Position: Director

Appointed: 01 April 2022

Pierre L.

Position: Director

Appointed: 24 April 2015

Resigned: 30 July 2019

Glenn R.

Position: Director

Appointed: 17 March 2010

Resigned: 30 April 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2004

Resigned: 30 March 2004

Oskar M.

Position: Director

Appointed: 30 March 2004

Resigned: 31 March 2022

Katalin M.

Position: Secretary

Appointed: 30 March 2004

Resigned: 17 March 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 March 2004

Resigned: 30 March 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Adam T. The abovementioned PSC. Another entity in the persons with significant control register is Oskar M. This PSC owns 25-50% shares.

Adam T.

Notified on 1 April 2022
Nature of control: right to appoint and remove directors

Oskar M.

Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 034 219313 782106 679505 262482 260981 157
Current Assets3 946 4992 971 8543 081 4221 848 9041 227 4821 591 682
Debtors2 705 4202 004 2352 343 2651 009 407620 924570 972
Net Assets Liabilities -1 657 350-1 788 618-2 236 652-2 833 609-3 090 940
Other Debtors 1 011 003957 867528 093321 486224 823
Property Plant Equipment227 544157 117180 487148 667125 509113 988
Total Inventories206 860295 134631 478334 235124 298 
Other
Accumulated Amortisation Impairment Intangible Assets37 70242 897    
Accumulated Depreciation Impairment Property Plant Equipment1 012 123449 160456 247505 803478 715493 355
Amounts Owed By Related Parties     158 039
Amounts Owed To Group Undertakings 4 592 4884 951 2324 169 9024 205 7344 614 737
Average Number Employees During Period 4034201213
Bank Borrowings Overdrafts31 2655 16819 465   
Corporation Tax Recoverable1 032 917633 3841 038 693387 469280 709177 679
Creditors5 070 1464 592 4884 951 2324 169 9024 205 7344 614 737
Fixed Assets232 739157 125180 495148 675319 742301 485
Future Minimum Lease Payments Under Non-cancellable Operating Leases 235 707107 40090 60040 93340 933
Increase From Amortisation Charge For Year Intangible Assets 5 195    
Increase From Depreciation Charge For Year Property Plant Equipment 99 6417 08749 55623 15814 640
Intangible Assets5 195     
Intangible Assets Gross Cost42 897     
Investments   8194 233 
Investments Fixed Assets 888194 233187 497
Investments In Group Undertakings Participating Interests 88827 843187 497
Loans To Group Undertakings Participating Interests    166 390 
Net Assets Liabilities Subsidiaries  88 6728100
Net Current Assets Liabilities-1 123 6472 778 0132 982 1191 784 5751 052 3831 222 312
Other Creditors4 832 11444 39616 1118 947108 8046 655
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 662 604  50 246 
Other Disposals Property Plant Equipment 662 604  50 246 
Other Taxation Social Security Payable108 21786 49944 61435 54749 47886 399
Percentage Class Share Held In Subsidiary 100100100100100
Profit Loss Subsidiaries  4 5444 120 -81 762
Property Plant Equipment Gross Cost1 239 667606 277636 734654 470604 224607 343
Total Additions Including From Business Combinations Property Plant Equipment 29 21430 45717 736 3 119
Total Assets Less Current Liabilities-890 908-1 657 3503 162 6141 933 2501 372 1251 523 797
Trade Creditors Trade Payables98 55057 77819 11319 83516 8177 299
Trade Debtors Trade Receivables160 913359 848346 70593 84518 72910 431

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
Free Download (14 pages)

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