Maxton Midco Limited is a private limited company registered at The Old Exchange, 12 Compton Road, London SW19 7QD. 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 officially classified as "non-trading company" (SIC code: 74990).
The last confirmation statement was sent on 2022-12-15 and the due date for the following filing is 2023-12-29. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent 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 | 12363925 |
| 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 PSCs who own or control the company includes 1 name. As we discovered, there is Maxton Topco Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised 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 Topco 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 | 12314857 |
| 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 | ||
| Debtors | 13 109 752 | 13 109 752 |
| Net Assets Liabilities | -2 117 193 | -3 365 919 |
| Other | ||
| Amounts Owed By Group Undertakings | 13 109 752 | 13 109 752 |
| Amounts Owed To Group Undertakings | 6 000 | 13 641 |
| Creditors | 15 220 231 | 16 462 201 |
| Investments Fixed Assets | 5 921 | 5 921 |
| Investments In Group Undertakings | 5 921 | 5 921 |
| Net Current Assets Liabilities | 13 097 117 | 13 090 361 |
| Number Shares Issued Fully Paid | 592 066 | |
| Other Creditors | 15 220 231 | 16 462 201 |
| Other Remaining Borrowings | 15 220 231 | 16 462 201 |
| Par Value Share | 0 | |
| Total Assets Less Current Liabilities | 13 103 038 | 13 096 282 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 123639250003, created on 2024/02/29 filed on: 5th, March 2024 |
mortgage | Free Download (61 pages) |
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