Maxon Computer Limited

Active04033776 Private limited company
Incorporated
14 July 2000 (26 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
David Richard Mc Gavran
Owned by
Maxon Computer GMBH
Accounts type
Medium
Region
East of England
Address
114 High Street
Cranfield
Bedford
MK43 0DG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mc Gavran, David Richard
Director · Appointed 2 May 2019
American
Born July 1975 (51)
Officer history (11 former)
30 October 2020
Resigned Stacy, Liam James as Director
2 May 2019
Appointed Mc Gavran, David Richard as Director
7 February 2019
Resigned Stacy, Luke Alexander as Secretary
7 February 2019
Resigned Stacy, Luke Alexander as Director
28 May 2004
Appointed Stacy, Luke Alexander as Secretary
28 May 2004
Appointed Stacy, Luke Alexander as Director
28 May 2004
Resigned O Reilly, David as Secretary
28 May 2004
Resigned O Reilly, David as Director
4 March 2003
Resigned Marriott, Stephen James as Director
26 February 2003
Resigned Marriott, Stephen James as Secretary
26 February 2003
Appointed O Reilly, David as Secretary
25 February 2003
Appointed Stacy, Liam James as Director
25 February 2003
Resigned Link, David Gerrard as Director
4 April 2001
Appointed Marriott, Stephen James as Secretary
4 April 2001
Resigned Link, David Gerrard as Secretary
30 March 2001
Appointed O Reilly, David as Director
14 July 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 July 2000
Appointed Link, David Gerrard as Secretary
14 July 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 July 2000
Appointed Link, David Gerrard as Director
14 July 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 July 2000
Appointed Marriott, Stephen James as Director
14 July 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

David Richard Mc Gavran
Individual · Notified 2 May 2019
Has significant influence or control
American
Born July 1975 (51)
Maxon Computer GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. Hrb 6049
Former controllers (1)
18 June 2019
Ceased Liam James Stacy — Has significant influence or control (as a firm)

Financials

Net Assets
£908,796
Cash
£1,263,053
Turnover
£2,957,243
Profit Before Tax
£1,176,181
Employees
10
Current Ratio
1.9x
Profit Margin
40%
Return on Equity
97%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2023 2024 £1,321,224 £1,824,410 £2,560,383 £2,957,243
Balance sheet detail
2024202320212020
Fixed Assets£2,322£14,275
Current Assets£1,892,156£3,010,088£1,695,919£801,072
Debtors£629,103£1,456,773£1,255,507£513,360
Cash£1,263,053£1,553,315£440,412£287,712
Creditors (< 1 year)£994,658£934,063£828,129£681,003
Creditors (> 1 year)£0
Net Current Assets£897,498£2,076,025£867,790£120,069
Net Assets£908,796£2,096,660£869,671£133,638
Shareholder Funds£908,796£2,096,660£869,671£133,638

Turnover£2,957,243£2,560,383£1,824,410£1,321,224
Cost of Sales£380,106£366,377£152,058£350,008
Gross Profit£2,577,137£2,194,006£1,672,352£971,216
Admin Expenses£1,400,883£869,519£900,881£1,167,242
Staff Costs£746,512£736,995£825,051£974,904
Operating Profit£1,176,254£1,324,487£745,617(£213,662)
Profit Before Tax£1,176,181£1,324,487£746,200(£212,989)
Tax£294,045£310,183£10,167(£45,520)
Profit for Period£882,136£1,014,304£736,033(£167,469)

Filings 106

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a medium company31 December 2025
21 June 2026Confirmation statement with updates11 June 2026
2 April 2026Director's details changed
2 April 2026Change of details for a person with significant control
5 August 2025Accounts for a medium company31 December 2024
Show all 106 filings

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