Maxton Bidco Limited

Active12365624 Private limited company
Incorporated
16 December 2019 (6 years)
Industry
Non-trading company (74990)
Accounts type
Full
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
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

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)
Officer history (3 former)
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 Farrington Smith, Richard Justin as Director
6 February 2020
Appointed Jordan, Alan James as Director
16 December 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 16 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12363925

Holdings 1

Companies where Maxton Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£4,882,891)
Cash
£2,076
Turnover
£137,321
Profit Before Tax
(£583,064)
Employees
3
Current Ratio
0.0x
Profit Margin
-425%

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2022 2023 2024 (£3,470,735) (£4,299,827) (£4,882,891)
Balance sheet detail
202420232022
Current Assets£55,723£17,377£3,769
Debtors£53,647£15,186£1,500
Cash£2,076£2,191£2,269
Creditors (< 1 year)£21,791,464£19,615,622£17,285,798
Creditors (> 1 year)£5,022,660£6,577,092£8,064,216
Net Current Assets(£21,735,741)(£19,598,245)(£17,282,029)
Net Assets(£4,882,891)(£4,299,827)(£3,470,735)
Shareholder Funds(£4,882,891)(£4,299,827)(£3,470,735)

Turnover£137,321
Admin Expenses(£59,762)
Staff Costs£137,321
Operating Profit£197,083
Profit Before Tax(£583,064)
Tax£0
Profit for Period(£583,064)

Filings 32

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
1 July 2026Registration of a charge
2 April 2026Registration of a charge
31 December 2025Confirmation statement with no updates15 December 2025
30 December 2025Replacement filing for the appointment of a director
Show all 32 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?