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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
Telephone
07493 328466
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Swedish • Lives in Sweden • Born in Jul 1967
Director • Swedish • Lives in Sweden • Born in Feb 1984
Director • Swedish • Lives in Sweden • Born in Mar 1981
PSC
Shareholders, PSCs & Group Structure
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Goodwille Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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