Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Maxlight Holdings Limited
- Incorporated
- 25 July 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Lifco AB
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 333A Western AvenueActonW3 0BE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2026
British
Born July 1979 (47)
British
Born February 1971 (55)
Deller, Laura
Secretary · Appointed 26 October 2026
Officer history (1 former)
26 October 2026
26 October 2026
26 October 2026
Appointed Deller, Laura as Secretary
26 October 2026
8 April 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lifco AB
Corporate entity · Notified 26 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiebolag
Reg. no. 556465-3185
Holdings 1
Companies where Maxlight Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
26 October 2026
26 October 2026
Ceased Anthony Patrick Kennedy Culmer — Owns 50–75% of shares
21 July 2021
Ceased Bradley Kevin Lester — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,395,402
- Profit
- £1,513,713
- Current Ratio
- 165.6x
- Return on Equity
- 52%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | |||
| Current Assets | £2,904,056 | £3,178,257 | ||||
| Debtors | £508,654 | £230,609 | ||||
| Cash | £2,395,402 | £2,947,648 | £3,647,758 | £1,616,699 | £2,029,549 | £2,023,505 |
| Creditors (< 1 year) | £17,536 | £5,450 | £0 | £414 | £8,205 | £5,851 |
| Net Current Assets | £2,886,520 | £3,172,807 | £3,647,758 | £1,616,285 | £2,021,344 | £2,017,654 |
| Shareholder Funds | £2,886,620 | £3,172,907 | £3,647,858 | £1,616,385 | £2,021,444 | £2,017,754 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Statement of company's objects | |||
| 7 November 2026 | Memorandum and Articles of Association | |||
| 7 November 2026 | Resolutions | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Cessation of a person with significant control |
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