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Maxxton UK Ltd

Maxxton UK Ltd is an active company incorporated on 30 January 2013 with the registered office located in . Maxxton UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08382168
Private limited company
Age
12 years
Incorporated 30 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (10 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (12 days remaining)
Address
Albany House
Claremont Lane
Esher
Surrey
KT10 9FQ
England
Same address for the past 4 years
Telephone
01212225125
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jun 1980
Ms Bartje Ingrid Meijboom
PSC • Dutch • Lives in Netherlands • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£54.83K
Increased by £2.01K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£145.25K
Increased by £69.81K (+93%)
Total Liabilities
-£63.06K
Decreased by £74.59K (-54%)
Net Assets
£82.18K
Increased by £144.4K (-232%)
Debt Ratio (%)
43%
Decreased by 139.05% (-76%)
Latest Activity
Ruben Antoon Bastiaan De Looff (PSC) Resigned
7 Months Ago on 6 May 2025
Bartje Ingrid Meijboom (PSC) Appointed
7 Months Ago on 6 May 2025
Ruben Antoon Bastiaan De Looff Resigned
7 Months Ago on 6 May 2025
Ms Bartje Ingrid Meijboom Appointed
7 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year 5 Months Ago on 25 Jun 2024
Mr. Sjoerd Willem Wijnen Appointed
1 Year 5 Months Ago on 25 Jun 2024
Miriam Hermine Van Den Hoven Resigned
1 Year 5 Months Ago on 24 Jun 2024
Jean Pierre Mampaey Resigned
1 Year 8 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Feb 2024
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Documents
Cessation of Ruben Antoon Bastiaan De Looff as a person with significant control on 6 May 2025
Submitted on 2 Dec 2025
Notification of Bartje Ingrid Meijboom as a person with significant control on 6 May 2025
Submitted on 2 Dec 2025
Appointment of Ms Bartje Ingrid Meijboom as a director on 6 May 2025
Submitted on 20 Oct 2025
Termination of appointment of Ruben Antoon Bastiaan De Looff as a director on 6 May 2025
Submitted on 20 Oct 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Jun 2024
Appointment of Mr. Sjoerd Willem Wijnen as a secretary on 25 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Miriam Hermine Van Den Hoven as a secretary on 24 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Jean Pierre Mampaey as a director on 1 April 2024
Submitted on 15 Apr 2024
Director's details changed for Mr. Ruben Antoon Bastiaan De Looff on 30 January 2024
Submitted on 15 Feb 2024
Repayment History
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