Plexus Corp (Maldon) Limited

Active03053862 Private limited company
Incorporated
5 May 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Octagon Point
5 Cheapside
London
EC2V 6AA

Filing status

Accounts due
1 July 2027
Last accounts
27 September 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

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 30 November 2023
British
Born April 1968 (58)
Director · Appointed 2 October 2022
Scottish
Born December 1971 (54)
Middlemass, Laura Mary
Secretary · Appointed 18 December 2007
British
Officer history (23 former)
30 November 2023
Resigned Darroch, Ronnie as Director
30 November 2023
Appointed Zycinski, Frank as Director
2 October 2022
Appointed Thomson, Steven as Director
2 October 2022
Resigned Kerr, Denis as Director
4 October 2021
Appointed Thomson, Steven as Director
4 October 2021
Resigned Thomson, Steven as Director
4 October 2021
Resigned Kerr, Denis as Director
30 August 2019
Appointed Darroch, Ronnie as Director
30 August 2019
Resigned Mihm, Oliver Kurt as Director
1 April 2015
Appointed Mihm, Oliver Kurt as Director
1 April 2015
Resigned Darroch, Ronnie as Director
21 November 2012
Appointed Darroch, Ronnie as Director
21 November 2012
Resigned Mackinnon, William as Director
1 October 2009
Appointed Kerr, Denis as Director
5 May 2008
Appointed Kerr, Denis as Director
18 December 2007
Resigned Allen, Andrew as Director
18 December 2007
Resigned Mackinnon, William as Secretary
18 December 2007
Resigned Speirs, Alan James as Director
18 December 2007
Appointed Mackinnon, William as Director
18 December 2007
Appointed Middlemass, Laura Mary as Secretary
22 March 2007
Appointed Mackinnon, William as Secretary
22 March 2007
Resigned Kelly, Mark as Secretary
1 March 2007
Appointed Speirs, Alan James as Director
31 March 2006
Resigned Merritt, Michael as Director
3 October 2005
Resigned Dick, Alistair Robert John as Director
3 October 2005
Appointed Merritt, Michael as Director
30 November 2002
Resigned Kaufman, Joseph David as Director
30 November 2002
Resigned Sabol, Thomas Bernard as Director
14 August 2002
Resigned Nussbaum, John Leonard as Director
10 June 2002
Resigned Jarman, Michael Neil as Director
10 June 2002
Resigned Ford, Timothy as Director
6 March 2002
Appointed Allen, Andrew as Director
24 January 2002
Appointed Dick, Alistair Robert John as Director
24 January 2002
Appointed Kelly, Mark as Secretary
24 January 2002
Resigned Ford, Timothy as Secretary
31 May 2001
Appointed Nussbaum, John Leonard as Director
31 May 2001
Appointed Kaufman, Joseph David as Director
31 May 2001
Appointed Sabol, Thomas Bernard as Director
18 May 1998
Resigned Hall, David Jameson, Dr as Director
20 January 1998
Resigned Carlton, Kevin Andrew as Director
1 April 1997
Appointed Carlton, Kevin Andrew as Director
18 August 1995
Appointed Ford, Timothy as Director
18 August 1995
Appointed Ford, Timothy as Secretary
18 August 1995
Appointed Jarman, Michael Neil as Director
18 August 1995
Appointed Hall, David Jameson, Dr as Director
18 August 1995
Resigned Simco Company Services Limited as Corporate Nominee Secretary
18 August 1995
Resigned Simco Director A Limited as Corporate Nominee Director
5 May 1995
Appointed Simco Company Services Limited as Corporate Nominee Secretary
5 May 1995
Appointed Simco Director A Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. Sc 146948

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Plexus Corp (UK) Limited Owns 75–100% of shares
Borders Technical Training Association Ltd Holds 25–50% of voting rights
Plexus Corp (Kelso) Limited Owns 75–100% of shares
Plexus Corp (Maldon) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 27 September 2025 · dormant accounts · dormant

Net Assets
£1,500,000
Cash
£1,500,000

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,500,000 £1,500,000 £1,500,000 £1,500,000
Balance sheet detail
2025202420232022
Cash£1,500,000£1,500,000£1,500,000£1,500,000
Net Assets£1,500,000£1,500,000£1,500,000£1,500,000
Shareholder Funds£1,500,000£1,500,000£1,500,000£1,500,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Accounts for a dormant company27 September 2025
19 April 2026Confirmation statement with no updates6 April 2026
21 May 2025Accounts for a dormant company28 September 2024
5 May 2025Confirmation statement with no updates6 April 2025
23 May 2024Accounts for a dormant company30 September 2023
Show all recent filings

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