MAXXTON UK LTD - ESHER


Company Profile Company Filings

Overview

MAXXTON UK LTD is a Private Limited Company from ESHER ENGLAND and has the status: Active.
MAXXTON UK LTD was incorporated 11 years ago on 30/01/2013 and has the registered number: 08382168. The accounts status is SMALL and accounts are next due on 30/09/2024.

MAXXTON UK LTD - ESHER

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALBANY HOUSE
ESHER
SURREY
KT10 9FQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RUBEN ANTOON BASTIAAN DE LOOFF Feb 1988 Dutch Director 2021-01-01 CURRENT
MRS. MIRIAM HERMINE VAN DEN HOVEN Secretary 2021-01-01 CURRENT
MR JEAN PIERRE MAMPAEY Jul 1965 Belgian Director 2013-01-30 UNTIL 2013-04-12 RESIGNED
MR JEAN PIERRE MAMPAEY Jul 1965 Belgian Director 2013-04-30 UNTIL 2021-01-01 RESIGNED
JEAN PIERRE MAMPAEY Jul 1965 Belgian Director 2022-12-01 UNTIL 2024-04-01 RESIGNED
JOHANNES CORNELIS GIJZEL Secretary 2013-01-30 UNTIL 2021-01-01 RESIGNED
MR MATTHEW SLATER English Director 2013-04-12 UNTIL 2013-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maxxton Holding Bv 2016-04-06 Middelburg   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-23 31-12-2022 52,821 Cash -62,216 equity
ACCOUNTS - Final Accounts preparation 2022-07-05 31-12-2021 45,325 Cash -193,535 equity
ACCOUNTS - Final Accounts 2021-07-14 31-12-2020 70,944 Cash -236,470 equity
ACCOUNTS - Final Accounts 2020-05-28 31-12-2019 117,423 Cash -322,621 equity
ACCOUNTS - Final Accounts 2019-09-19 31-12-2018 7,185 Cash -489,887 equity
Maxxton UK Ltd - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £14,310 Cash £-171,018 equity
Maxxton UK Ltd - Limited company - abbreviated - 11.6 2015-07-08 31-12-2014 £527 Cash £-124,279 equity

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