Maxton Bidco Limited is a private limited company registered at The Old Exchange, 12 Compton Road, London SW19 7QD. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-12-16, this 4-year-old company is run by 3 directors.
Director Bernard D., appointed on 25 January 2024. Director Adam P., appointed on 19 April 2023. Director Andrew H., appointed on 17 March 2021.
The company is classified as "non-trading company" (SIC code: 74990).
The last confirmation statement was filed on 2022-12-15 and the date for the subsequent filing is 2023-12-29. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Old Exchange |
| Office Address2 | 12 Compton Road |
| Town | London |
| Post code | SW19 7QD |
| Country of origin | United Kingdom |
| Registration Number | 12365624 |
| Date of Incorporation | Mon, 16th Dec 2019 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 25 January 2024
Position: Director
Appointed: 19 April 2023
Position: Director
Appointed: 17 March 2021
The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Maxton Midco Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Maxton Midco Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12363925 |
| Notified on | 16 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 237 | 2 269 |
| Current Assets | 1 923 564 | 3 769 |
| Debtors | 1 921 327 | 1 500 |
| Net Assets Liabilities | -1 848 576 | -3 470 735 |
| Other Debtors | 1 500 | 1 500 |
| Other | ||
| Amounts Owed By Group Undertakings | 1 919 827 | |
| Amounts Owed To Group Undertakings | 13 167 317 | 15 779 471 |
| Average Number Employees During Period | 3 | 3 |
| Bank Borrowings | 1 363 914 | 1 438 045 |
| Bank Borrowings Overdrafts | 11 039 532 | 8 064 216 |
| Creditors | 11 039 532 | 8 064 216 |
| Investments Fixed Assets | 21 875 510 | 21 875 510 |
| Investments In Group Undertakings | 21 875 510 | 21 875 510 |
| Net Current Assets Liabilities | -12 684 554 | -17 282 029 |
| Number Shares Issued Fully Paid | 592 100 | |
| Other Creditors | 63 969 | 60 685 |
| Other Taxation Social Security Payable | 7 218 | 7 597 |
| Par Value Share | 0 | |
| Total Assets Less Current Liabilities | 9 190 956 | 4 593 481 |
| Trade Creditors Trade Payables | 5 700 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 15th Dec 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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