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Maxtrack Limited
Maxtrack Limited is an active company incorporated on 16 December 2004 with the registered office located in Dymock, Gloucestershire. Maxtrack Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
05314542
Private limited company
Age
20 years
Incorporated
16 December 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 May 2025
(3 months ago)
Next confirmation dated
20 May 2026
Due by
3 June 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Maxtrack Limited
Contact
Address
New Rock
Kempley Road
Dymock
GL18 2BB
Same address since
incorporation
Companies in GL18 2BB
Telephone
01531890955
Email
Available in Endole App
Website
Maxtrack.com
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Thomas William Duncan Beaton
Director • PSC • Product Manager • British • Lives in England • Born in Jan 1984
Brian Anthony Symonds
Director • Secretary • Management Consultant • British • Lives in UK • Born in Feb 1952
Ian Stewart Mitchell-Innes
Director • Businessman • British • Lives in England • Born in Nov 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Atomspan Limited
Brian Anthony Symonds is a mutual person.
Dissolved
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Brands
Maxtrack Distribution
Maxtrack is a UK-based European distribution company that has been operating since 1997.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£136.03K
Increased by £34.91K (+35%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£872.16K
Decreased by £25.24K (-3%)
Total Liabilities
-£233.44K
Decreased by £11.37K (-5%)
Net Assets
£638.72K
Decreased by £13.87K (-2%)
Debt Ratio (%)
27%
Decreased by 0.51% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Own Shares Purchased
3 Months Ago on 16 May 2025
Thomas Beaton (PSC) Details Changed
5 Months Ago on 2 Apr 2025
Ian Stewart Mitchell-Innes (PSC) Resigned
5 Months Ago on 2 Apr 2025
Ian Stewart Mitchell-Innes Resigned
5 Months Ago on 2 Apr 2025
Thomas Beaton (PSC) Appointed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Own Shares Purchased
11 Months Ago on 11 Oct 2024
Brian Anthony Symonds Resigned
11 Months Ago on 30 Sep 2024
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Change of details for Thomas Beaton as a person with significant control on 2 April 2025
Submitted on 20 May 2025
Purchase of own shares.
Submitted on 16 May 2025
Particulars of variation of rights attached to shares
Submitted on 14 Apr 2025
Cessation of Ian Stewart Mitchell-Innes as a person with significant control on 2 April 2025
Submitted on 3 Apr 2025
Notification of Thomas Beaton as a person with significant control on 2 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Ian Stewart Mitchell-Innes as a director on 2 April 2025
Submitted on 3 Apr 2025
Change of share class name or designation
Submitted on 1 Apr 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 24 Jan 2025
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Repayment History
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