Maxton Topco Limited is a private limited company situated at The Old Exchange, 12 Compton Road, London SW19 7QD. Incorporated on 2019-11-14, this 4-year-old company is run by 5 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 categorised as "non-trading company" (SIC code: 74990).
The latest confirmation statement was sent on 2022-11-13 and the deadline for the following filing is 2023-11-27. Moreover, the 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 | 12314857 |
| Date of Incorporation | Thu, 14th Nov 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 | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 25 January 2024
Position: Director
Appointed: 19 April 2023
Position: Director
Appointed: 17 March 2021
Position: Director
Appointed: 06 February 2020
Position: Director
Appointed: 06 February 2020
Position: Corporate Secretary
Appointed: 14 November 2019
The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Connection Capital Llp from Birmingham, England. This PSC is categorised as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.
Connection Capital Llp
One Eleven Edmund Street, Birmingham, B3 2HJ, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | Oc349617 |
| Notified on | 14 November 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 73 197 | 48 667 |
| Other Debtors | 9 711 | 18 970 |
| Other | ||
| Accrued Liabilities Deferred Income | 18 200 | 22 249 |
| Amounts Owed By Group Undertakings | 63 486 | 29 697 |
| Amounts Owed To Group Undertakings | 398 490 | 559 515 |
| Average Number Employees During Period | 17 | 15 |
| Comprehensive Income Expense | -176 429 | -198 604 |
| Creditors | 425 616 | 590 431 |
| Fixed Assets | 5 921 | 5 921 |
| Investments Fixed Assets | 5 921 | 5 921 |
| Investments In Group Undertakings | 5 921 | 5 921 |
| Issue Equity Instruments | 9 259 | |
| Net Assets Liabilities Subsidiaries | -235 949 | -864 721 |
| Net Current Assets Liabilities | -352 419 | -541 764 |
| Nominal Value Shares Issued Specific Share Issue | 0 | |
| Number Shares Issued Fully Paid | 173 536 | |
| Other Taxation Social Security Payable | 8 926 | 8 667 |
| Par Value Share | 0 | |
| Percentage Class Share Held In Subsidiary | 49 | |
| Profit Loss | -1 198 943 | -839 061 |
| Profit Loss Subsidiaries | 256 212 | 579 811 |
| Total Assets Less Current Liabilities | -346 498 | -535 843 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 25th Jan 2024 new director was appointed. filed on: 29th, January 2024 |
officers | Free Download (2 pages) |
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