Maxoptra Limited

Active11614390 Private limited company
Incorporated
10 October 2018 (8 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
East Midlands
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born February 1988 (38)
Director · Appointed 31 August 2026
British
Born July 1985 (41)
Officer history (8 former)
31 August 2026
Appointed Brownell, Elizabeth Helen as Director
31 August 2026
Resigned Binns, Robert Hugh as Director
31 August 2026
Resigned Audis, Michael James as Director
31 August 2026
Resigned Brown, Adam John Witherow as Director
31 August 2026
Appointed Seeley, Patrick Jon as Director
14 January 2026
Resigned Gandhi, Sanjay as Director
14 January 2026
Appointed Binns, Robert Hugh as Director
14 January 2026
Appointed Audis, Michael James as Director
14 January 2026
Appointed Brown, Adam John Witherow as Director
14 January 2026
Resigned Kitchner, Howard Edward as Director
14 January 2026
Resigned Solt, Quentin Colin Maxwell as Director
30 September 2022
Appointed Kitchner, Howard Edward as Director
6 September 2022
Resigned Kitchner, Howard Edward as Director
6 September 2022
Appointed Kitchner, Howard Edward as Director
30 January 2019
Appointed Gandhi, Sanjay as Director
30 January 2019
Appointed Solt, Quentin Colin Maxwell as Director
30 January 2019
Resigned Hunter, John Craig as Director
10 October 2018
Appointed Hunter, John Craig as Director

Ownership 1 active

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

Corporate entity · Notified 14 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02343760
Former controllers (6)
14 January 2026
Ceased Eurovestech PLC — Owns 25–50% of shares
9 December 2019
Ceased Eurovestech PLC — Owns 25–50% of shares
22 November 2019
Ceased Quentin Colin Maxwell Solt — Owns 75–100% of shares
22 November 2019
Ceased Quentin Colin Maxwell Solt — Owns 75–100% of shares
30 January 2019
Ceased John Craig Hunter — Owns 75–100% of shares
30 January 2019
Ceased John Craig Hunter — Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2019
Net Assets£1
Shareholder Funds£1

Filings 73

Show all 73 filings

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