MAXAURA LIMITED - SLOUGH


Company Profile Company Filings

Overview

MAXAURA LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
MAXAURA LIMITED was incorporated 33 years ago on 08/03/1991 and has the registered number: 02589748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MAXAURA LIMITED - SLOUGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HERSCHEL HOUSE
SLOUGH
BERKSHIRE
SL1 1PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN HAMILTON BECKETT Apr 1956 British Director 1991-03-22 CURRENT
MICHAEL JOHN ARNOLD Secretary 2003-11-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-03-08 UNTIL 1991-03-22 RESIGNED
MARTIN THOMAS MCMAHON Apr 1950 British Director 2003-03-01 UNTIL 2003-11-30 RESIGNED
MR ELLIS REGINALD WESLEY JORDAN Aug 1931 British Director 1991-10-28 UNTIL 1995-07-20 RESIGNED
MR CARL MELVILLE ERRINGTON Mar 1940 British Director 1991-03-22 UNTIL 2003-02-28 RESIGNED
MR PETER JOHN HAMILTON BECKETT Apr 1956 British Secretary 1991-03-22 UNTIL 2003-11-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-03-08 UNTIL 1991-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Hamilton Beckett 2016-04-06 4/1956 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RINGMAIN TECHNOLOGY LIMITED ALTON Dissolved... TOTAL EXEMPTION SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Maxaura Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £134,798 Cash £266,887 equity
Maxaura Limited - Accounts to registrar (filleted) - small 22.3 2022-12-01 31-03-2022 £126,996 Cash £202,598 equity
Maxaura Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £157,881 Cash £168,356 equity
Maxaura Limited - Accounts to registrar (filleted) - small 18.2 2020-12-08 31-03-2020 £70,053 Cash £151,514 equity
Maxaura Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £73,442 Cash £155,926 equity

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