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Maxtag (UK) Limited

Maxtag (UK) Limited is a liquidation company incorporated on 3 February 1997 with the registered office located in London, Greater London. Maxtag (UK) Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
03314657
Private limited company
Age
28 years
Incorporated 3 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 August 2019 (6 years ago)
Next confirmation dated 20 August 2020
Was due on 1 October 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2018 (12 months)
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
601 High Road
Leytonstone
London
E11 4PA
Same address for the past 6 years
Telephone
01189356180
Email
Available in Endole App
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1966 • Sales Director
Director • Sales Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Madevash Limited
Glynn Gordon is a mutual person.
Active
Tellivue Ltd
Glynn Gordon is a mutual person.
Active
Glenmill Management Ltd
Glynn Gordon is a mutual person.
Active
MT Investment Management Ltd
Miles Stephen Leat Thomas is a mutual person.
Active
Headstone.Life Ltd
Glynn Gordon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£55.44K
Decreased by £2.24K (-4%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£665.74K
Decreased by £132.28K (-17%)
Total Liabilities
-£265.89K
Decreased by £64.48K (-20%)
Net Assets
£399.85K
Decreased by £67.8K (-14%)
Debt Ratio (%)
40%
Decreased by 1.46% (-4%)
Latest Activity
Miles Stephen Leat Thomas Resigned
3 Months Ago on 17 Jul 2025
Glynn Gordon Resigned
8 Months Ago on 19 Feb 2025
Registered Address Changed
6 Years Ago on 8 Nov 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 Nov 2019
Confirmation Submitted
6 Years Ago on 20 Aug 2019
Full Accounts Submitted
6 Years Ago on 14 May 2019
Confirmation Submitted
6 Years Ago on 28 Jan 2019
Full Accounts Submitted
7 Years Ago on 17 Sep 2018
Confirmation Submitted
7 Years Ago on 30 Jan 2018
Full Accounts Submitted
8 Years Ago on 27 Sep 2017
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Documents
Termination of appointment of Miles Stephen Leat Thomas as a director on 17 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Glynn Gordon as a director on 19 February 2025
Submitted on 18 Mar 2025
Liquidators' statement of receipts and payments to 30 October 2024
Submitted on 23 Dec 2024
Liquidators' statement of receipts and payments to 30 October 2023
Submitted on 27 Dec 2023
Liquidators' statement of receipts and payments to 30 October 2022
Submitted on 28 Dec 2022
Liquidators' statement of receipts and payments to 30 October 2021
Submitted on 5 Jan 2022
Liquidators' statement of receipts and payments to 30 October 2020
Submitted on 31 Dec 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Dec 2019
Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to 601 High Road Leytonstone London E11 4PA on 8 November 2019
Submitted on 8 Nov 2019
Appointment of a voluntary liquidator
Submitted on 7 Nov 2019
Repayment History
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