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Maxilux Systems Eot Trustees Ltd

Maxilux Systems Eot Trustees Ltd is an active company incorporated on 27 September 2024 with the registered office located in Leamington Spa, Warwickshire. Maxilux Systems Eot Trustees Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15983559
Private limited company
Age
1 year 2 months
Incorporated 27 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (1 month ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 27 Sep31 Oct 2025 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 October 2026
Due by 31 July 2027 (1 year 7 months remaining)
Address
Euston House
12 Euston Place
Leamington Spa
Warwickshire
CV32 4BN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Dec 1996
Director • British • Lives in UK • Born in Mar 1987
Director • British • Lives in UK • Born in Sep 1958
Director • British • Lives in England • Born in May 1977
Dr Trevor Stewart Wilson
PSC • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Halfpipe Holdings Limited
Dr Trevor Stewart Wilson, Richard Peter Cockayne, and 1 more are mutual people.
Active
Energy House Limited
Richard Peter Cockayne and William James Cockayne are mutual people.
Active
Maxilux Lighting Ltd
Richard Peter Cockayne is a mutual person.
Active
Maxilux Systems Ltd
Dr Trevor Stewart Wilson is a mutual person.
Active
Maxilux Lighting Eot Trustees Limited
Richard Peter Cockayne is a mutual person.
Active
How Are You Limited
Dr Trevor Stewart Wilson is a mutual person.
Dissolved
Knockmore Business Consultancy Limited
Dr Trevor Stewart Wilson is a mutual person.
Dissolved
Halfpipe Properties Ltd
Richard Peter Cockayne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Oct 2025
For period 1 Oct31 Oct 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
23 Days Ago on 18 Nov 2025
Mr Torin Cooper-Bennun Details Changed
1 Month Ago on 29 Oct 2025
Confirmation Submitted
1 Month Ago on 21 Oct 2025
Accounting Period Extended
1 Month Ago on 14 Oct 2025
Trevor Stewart Wilson (PSC) Appointed
6 Months Ago on 9 Jun 2025
Dr Trevor Stewart Wilson Appointed
6 Months Ago on 9 Jun 2025
Richard Peter Cockayne (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
Torin Cooper-Bennun (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
Mr Torin Cooper Bennun Details Changed
1 Year 1 Month Ago on 29 Oct 2024
William James Cockayne (PSC) Appointed
1 Year 2 Months Ago on 27 Sep 2024
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Documents
Director's details changed for Mr Torin Cooper-Bennun on 29 October 2025
Submitted on 21 Nov 2025
Micro company accounts made up to 31 October 2025
Submitted on 18 Nov 2025
Confirmation statement made on 21 October 2025 with updates
Submitted on 21 Oct 2025
Notification of William James Cockayne as a person with significant control on 27 September 2024
Submitted on 21 Oct 2025
Withdrawal of a person with significant control statement on 21 October 2025
Submitted on 21 Oct 2025
Notification of Torin Cooper-Bennun as a person with significant control on 29 October 2024
Submitted on 21 Oct 2025
Notification of Trevor Stewart Wilson as a person with significant control on 9 June 2025
Submitted on 21 Oct 2025
Notification of Richard Peter Cockayne as a person with significant control on 29 October 2024
Submitted on 21 Oct 2025
Appointment of Dr Trevor Stewart Wilson as a director on 9 June 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Torin Cooper Bennun on 29 October 2024
Submitted on 15 Oct 2025
Repayment History
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