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Maintmaster Systems Limited
Maintmaster Systems Limited is an active company incorporated on 28 October 2021 with the registered office located in Warwick, Warwickshire. Maintmaster Systems Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13710124
Private limited company
Age
4 years
Incorporated
28 October 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 October 2025
(14 days ago)
Next confirmation dated
27 October 2026
Due by
10 November 2026
(12 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Maintmaster Systems Limited
Contact
Update Details
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on
23 Jan 2023
(2 years 9 months ago)
Previous address was
24 Old Queen Street London SW1H 9HP United Kingdom
Companies in CV34 4HL
Telephone
07493 328466
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Leif Erik Bohlin
Director • Chief Executive Officer • Swedish • Lives in Sweden • Born in Jul 1967
Annika Ingrid Sofia Lindstrom
Director • Swedish • Lives in Sweden • Born in Feb 1984
Isac Fredrik Rickard Wiksten
Director • Swedish • Lives in Sweden • Born in Mar 1981
Goodwille Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£91.51K
Increased by £56.38K (+160%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£195.84K
Increased by £112.19K (+134%)
Total Liabilities
-£156.38K
Increased by £86.21K (+123%)
Net Assets
£39.46K
Increased by £25.98K (+193%)
Debt Ratio (%)
80%
Decreased by 4.03% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 5 Nov 2025
Small Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Mr Isac Fredrik Rickard Wiksten Appointed
1 Year Ago on 1 Nov 2024
Leif Erik Bohlin Resigned
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Mr Leif Erik Bohlin Details Changed
2 Years 9 Months Ago on 14 Feb 2023
Goodwille Limited Details Changed
2 Years 10 Months Ago on 13 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 5 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 6 Nov 2024
Termination of appointment of Leif Erik Bohlin as a director on 1 November 2024
Submitted on 6 Nov 2024
Appointment of Mr Isac Fredrik Rickard Wiksten as a director on 1 November 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 27 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 20 Feb 2023
Director's details changed for Ms Annika Ingrid Sofia Lindstrom on 14 February 2023
Submitted on 15 Feb 2023
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Repayment History
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