Maxton Topco Limited

Active12314857 Private limited company
Incorporated
14 November 2019 (6 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
Greater London
Address
The Old Exchange
12 Compton Road
London
SW19 7QD

Filing status

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

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2025
Irish
Born December 1958 (67)
Director · Appointed 25 January 2024
British
Born May 1964 (62)
Director · Appointed 19 April 2023
British
Born April 1992 (34)
Director · Appointed 17 March 2021
British
Born August 1978 (48)
Director · Appointed 6 February 2020
British
Born April 1979 (47)
Corporate Secretary · Appointed 14 November 2019
Officer history (4 former)
16 July 2025
Appointed Jordan, Alan James as Director
22 April 2025
Resigned Williamson, Peter John as Director
25 January 2024
Appointed Dale, Bernard John as Director
25 January 2024
Resigned Coupland, Michael William as Director
30 June 2023
Resigned Jordan, Alan James as Director
19 April 2023
Appointed Patrick, Adam Christopher William as Director
17 March 2021
Appointed Hart, Andrew as Director
17 March 2021
6 February 2020
Appointed Jordan, Alan James as Director
6 February 2020
Appointed Farrington Smith, Richard Justin as Director
6 February 2020
Appointed Williamson, Peter John as Director
6 February 2020
Appointed Oakshett, Charles Henry Bowdler as Director
14 November 2019
Appointed Gateley Secretaries Limited as Corporate Secretary
14 November 2019
Appointed Coupland, Michael William as Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2019
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc349617

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Brompton Technology Holdings Limited Has significant influence or control
Brompton Technology Limited Owns 75–100% of shares
Clamason Group Holdings Limited Has significant influence or control
Clamason Group Limited Owns 75–100% of shares
Clamason Holdings Limited Owns 75–100% of shares
Connection Capital Investments II LP Holds 75–100% of voting rights
Connection Capital Management LLP Holds 25–50% of voting rights
Connection Coinvest 17 LP Right to appoint and remove a person
Connection Coinvest 18 LP Right to appoint and remove a person
Connection Coinvest VI LP Right to appoint and remove a person
Connection Coinvest Vii LP Right to appoint and remove a person
Connection DN GVC IV LP Right to appoint and remove a person
Connection Feeder 26 LP Right to appoint and remove a person
Connection Feeder 27 LP Right to appoint and remove a person
Connection Feeder 28 LP Right to appoint and remove a person
Connection Feeder 29 LP Right to appoint and remove a person
Connection Feeder 30 LP Right to appoint and remove a person
Connection Feeder 31 LP Right to appoint and remove a person
Connection Feeder 32 LP Right to appoint and remove a person
Connection Feeder I LP Right to appoint and remove a person
Connection Feeder II LP Part right to 25–50% of surplus assets
Connection Clo Equity II LP Has significant influence or control
Connection Coinvest 14 LP Has significant influence or control
Connection Coinvest 15 LP Has significant influence or control
Connection Coinvest 16 LP Has significant influence or control
Connection Coinvest II LP Has significant influence or control
Connection Coinvest Iii LP Has significant influence or control
Connection Coinvest IV LP Has significant influence or control
Connection Coinvest IX LP Has significant influence or control
Connection Coinvest V LP Has significant influence or control
Connection Coinvest Viii LP Has significant influence or control
Connection Coinvest X LP Has significant influence or control
Maxton Topco Limited This company Has significant influence or control
Maxton Midco Limited Owns 75–100% of shares
Maxton Bidco Limited Owns 75–100% of shares

Financials

Employees
19

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2022 2023 2024 (£535,843) (£704,718) (£938,939)
Balance sheet detail
202420232022
Fixed Assets£5,921£5,921£5,921
Debtors£18,970£18,970£48,667
Creditors (< 1 year)£963,830£729,609£590,431
Net Current Assets(£944,860)(£710,639)(£541,764)
Shareholder Funds(£938,939)(£704,718)(£535,843)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Insolvency filing
26 October 2026Share capital filing
26 October 2026Statement of capital
26 October 2026Statement of capital following an allotment of shares
26 October 2026Resolutions

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