Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Maxaura Limited
- Incorporated
- 8 March 1991 (35 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Eugene Eong-Il Kyim
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Herschel House58 Herschel StreetSloughSL1 1PG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born August 1968 (58)
Kyim, Eugene Eong-Il
Director · Appointed 10 April 2026
German
Born August 1969 (57)
Beckett, Peter John Hamilton
Secretary · Appointed 1 April 2026
Officer history (8 former)
10 April 2026
10 April 2026
Appointed Kyim, Eugene Eong-Il as Director
10 April 2026
Resigned Beckett, Peter John Hamilton as Director
1 April 2026
Appointed Beckett, Peter John Hamilton as Secretary
31 March 2026
Resigned Arnold, Michael John as Secretary
30 November 2003
Resigned Beckett, Peter John Hamilton as Secretary
30 November 2003
Resigned Mcmahon, Martin Thomas as Director
30 November 2003
Appointed Arnold, Michael John as Secretary
1 March 2003
Appointed Mcmahon, Martin Thomas as Director
28 February 2003
Resigned Errington, Carl Melville as Director
20 July 1995
Resigned Jordan, Ellis Reginald Wesley as Director
28 October 1991
Appointed Jordan, Ellis Reginald Wesley as Director
22 March 1991
Appointed Errington, Carl Melville as Director
22 March 1991
Appointed Beckett, Peter John Hamilton as Director
22 March 1991
Appointed Beckett, Peter John Hamilton as Secretary
22 March 1991
22 March 1991
8 March 1991
8 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10438166
Former controllers (1)
10 April 2026
Ceased Peter John Hamilton Beckett — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Datafile Software Solutions Limited Owns 75–100% of shares
Maxaura Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £264,255
- Employees
- 14
- Current Ratio
- 2.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £64,850 | £65,976 | £54,125 | £51,473 | £53,126 | £52,097 |
| Current Assets | £565,886 | £540,109 | £365,693 | £317,413 | £312,256 | £306,880 |
| Debtors | £301,631 | £261,827 | £230,895 | £190,417 | £154,375 | £236,827 |
| Cash | £264,255 | £278,282 | £134,798 | £126,996 | £157,881 | £70,053 |
| Creditors (< 1 year) | £224,184 | £252,772 | £152,931 | £159,276 | £186,201 | £190,638 |
| Creditors (> 1 year) | £0 | £5,500 | £11,500 | |||
| Net Current Assets | £341,702 | £287,337 | £212,762 | £158,137 | £126,055 | £116,242 |
| Net Assets | £202,598 | £168,356 | £151,514 | |||
| Shareholder Funds | £406,552 | £353,313 | £266,887 | £202,598 | £168,356 | £151,514 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Appointment of a secretary | |||
| 8 May 2026 | Current accounting period extended | |||
| 29 April 2026 | Statement of capital following an allotment of shares | |||
| 14 April 2026 | Notification of a person with significant control | |||
| 14 April 2026 | Appointment of a director |
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