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Maxon Motor UK Ltd

Maxon Motor UK Ltd is an active company incorporated on 30 March 1999 with the registered office located in Wokingham, Berkshire. Maxon Motor UK Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03745727
Private limited company
Age
26 years
Incorporated 30 March 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Maxon House Hogwood Lane
Finchampstead
Wokingham
Berkshire
RG40 4QW
Same address for the past 16 years
Telephone
01189733337
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Ceo • British • Lives in UK • Born in Sep 1975
Director • Electronic Engineer • Swiss • Lives in Switzerland • Born in Nov 1966
Director • Sales Director • Swiss • Lives in Switzerland • Born in Dec 1963
Mr William Joseph Mason
PSC • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Parvalux Electric Motors Limited
William Joseph Mason and MSP Corporate Services Limited are mutual people.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
Active
Nettledene Limited
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.21M
Increased by £374K (+45%)
Turnover
£38.44M
Increased by £7.34M (+24%)
Employees
20
Increased by 1 (+5%)
Total Assets
£14.06M
Increased by £352K (+3%)
Total Liabilities
-£9.85M
Decreased by £738K (-7%)
Net Assets
£4.21M
Increased by £1.09M (+35%)
Debt Ratio (%)
70%
Decreased by 7.18% (-9%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 8 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Apr 2023
Keith Anthony Ellenden Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Full Accounts Submitted
3 Years Ago on 24 Mar 2022
Confirmation Submitted
4 Years Ago on 9 Jun 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 10 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 11 Apr 2023
Termination of appointment of Keith Anthony Ellenden as a director on 31 December 2022
Submitted on 26 Jan 2023
Confirmation statement made on 30 March 2022 with no updates
Submitted on 30 Mar 2022
Full accounts made up to 31 December 2021
Submitted on 24 Mar 2022
Confirmation statement made on 30 March 2021 with no updates
Submitted on 9 Jun 2021
Repayment History
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