Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Taketwo Eton Group Limited
- Incorporated
- 24 May 2021 (5 years)
- Previously known as
- Mexfort Limited (until 8 November 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Christopher Alexander Thelen
- Accounts type
- Group
- Region
- South East
- Address
- 6 Bell StreetMaidenheadSL6 1BU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British
Born October 1968 (58)
Director · Appointed 24 May 2021
British
Born September 1966 (60)
Officer history (1 former)
3 August 2026
29 September 2023
14 March 2023
24 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Taketwo Eton Group Limited This company
Eton Travel Holdings Limited Owns 75–100% of shares
Eton Travel Agency Limited Owns 75–100% of shares
Ball Associates Ltd 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
- Net Assets
- £2,729,102
- Cash
- £113,594
- Profit
- £122,898
- Debt Ratio
- 47%
- Current Ratio
- 336.4x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,781,180 | |
| Current Assets | £3,392,878 | £3,042,199 |
| Debtors | £3,279,284 | £2,928,557 |
| Cash | £113,594 | £113,642 |
| Creditors (< 1 year) | £10,086 | £43,184 |
| Creditors (> 1 year) | £2,173,991 | |
| Net Current Assets | £3,382,792 | £2,999,015 |
| Net Assets | £2,729,102 | £2,606,204 |
| Shareholder Funds | £2,729,102 | £2,606,204 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Appointment of a director |
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