Maxxton UK Ltd

Active08382168 Private limited company
Incorporated
30 January 2013 (13 years)
Industry
Other information technology service activities (62090)
Directors
Bartje Ingrid Meijboom
Controlled by
Bartje Ingrid Meijboom
Accounts type
Small
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Meijboom, Bartje Ingrid
Director · Appointed 6 May 2025
Dutch
Born June 1980 (46)
Officer history (8 former)
27 February 2026
Resigned Wijnen, Sjoerd Willem, Mr. as Secretary
6 May 2025
Resigned De Looff, Ruben Antoon Bastiaan as Director
6 May 2025
Appointed Meijboom, Bartje Ingrid as Director
25 June 2024
Appointed Wijnen, Sjoerd Willem, Mr. as Secretary
24 June 2024
Resigned Van Den Hoven, Miriam Hermine, Mrs. as Secretary
1 April 2024
Resigned Mampaey, Jean Pierre as Director
1 December 2022
Appointed Mampaey, Jean Pierre as Director
1 January 2021
Appointed Van Den Hoven, Miriam Hermine, Mrs. as Secretary
1 January 2021
Appointed De Looff, Ruben Antoon Bastiaan as Director
1 January 2021
Resigned Mampaey, Jean Pierre as Director
1 January 2021
Resigned Gijzel, Johannes Cornelis as Secretary
15 December 2013
Resigned Slater, Matthew as Director
30 April 2013
Appointed Mampaey, Jean Pierre as Director
12 April 2013
Appointed Slater, Matthew as Director
12 April 2013
Resigned Mampaey, Jean Pierre as Director
30 January 2013
Appointed Mampaey, Jean Pierre as Director
30 January 2013
Appointed Gijzel, Johannes Cornelis as Secretary

Ownership 1 active

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

Bartje Ingrid Meijboom
Individual · Notified 6 May 2025
Has significant influence or control
Dutch
Born June 1980 (46)
Former controllers (2)
6 May 2025
Ceased Ruben Antoon Bastiaan De Looff — Has significant influence or control
30 January 2024
Ceased Maxxton Holding BV — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£487
Current Ratio
4.7x

Trend

Shareholder Funds
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£322,621) (£236,470) (£193,535) (£62,216) £82,183 £135,804 £190,166
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£272,392£188,776£145,247£75,442£148,807£141,888£145,035
Debtors£271,905£126,884£90,420£22,621
Cash£487£61,892£54,827£52,821£45,325£70,944£117,423
Creditors (< 1 year)£58,072£30,393£63,064£27,024£19,639£22,140£35,861
Creditors (> 1 year)£190,166£22,579£0£110,634£322,703£356,218£446,908
Net Current Assets£214,320£158,383£82,183£48,418£129,168£119,748£109,174
Net Assets£135,804£82,183(£62,216)(£193,535)(£236,470)(£322,621)
Shareholder Funds£190,166£135,804£82,183(£62,216)(£193,535)(£236,470)(£322,621)

Filings

Filing history not loaded yet. See it on Companies House

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