Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Maxon Motor UK Ltd
- Incorporated
- 30 March 1999 (27 years)
- Industry
- Manufacture of electric motors, generators and transformers (27110)
- Directors
- Eugen ElmigerFelix Herger
- Owned by
- Interelectric AG
- Accounts type
- Full
- Region
- South East
- Address
- Maxon House Hogwood LaneFinchampsteadWokinghamRG40 4QW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Wright, Lianne Michelle
Secretary · Appointed 6 January 2026
British
Born September 1975 (51)
Elmiger, Eugen
Director · Appointed 1 January 2009
Swiss
Born December 1963 (62)
Herger, Felix
Director · Appointed 23 January 2004
Swiss
Born November 1966
Officer history (10 former)
6 January 2026
Appointed Wright, Lianne Michelle as Secretary
31 December 2025
31 December 2022
3 December 2018
3 December 2018
Resigned Ellenden, Keith Anthony as Secretary
1 January 2011
Appointed Ellenden, Keith Anthony as Secretary
1 November 2010
23 July 2010
9 July 2010
1 January 2009
Appointed Elmiger, Eugen as Director
1 January 2009
23 January 2004
23 January 2004
23 January 2004
Appointed Herger, Felix as Director
23 January 2004
Resigned Mccann, Margaret Mary as Secretary
23 January 2004
Resigned Braun, Karl Walter as Director
5 May 2000
Appointed Mccann, Margaret Mary as Secretary
5 May 2000
30 March 1999
30 March 1999
30 March 1999
30 March 1999
30 March 1999
30 March 1999
Appointed Braun, Karl Walter as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Interelectric AG
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Right to appoint and remove directors
Private Company
Reg. no. N/A
Individual · Notified 1 January 2017
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1975 (51)
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Full accounts | 31 December 2025 | ||
| 3 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 4 February 2026 | Appointment of a secretary | |||
| 2 January 2026 | Termination of appointment of a secretary | |||
| 8 August 2025 | Full accounts | 31 December 2024 |
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