Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Maxilux Systems Eot Trustees Ltd
- Incorporated
- 27 September 2024 (2 years)
- Industry
- Non-trading company (74990)
- Directors
- Torin Cooper-Bennun
- Controlled by
- Trevor Stewart WilsonTorin Cooper-BennunRichard Peter Cockayne
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Euston House12 Euston PlaceLeamington SpaCV32 4BN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2025
British
Born May 1977 (49)
Director · Appointed 29 October 2024
British
Born September 1958 (68)
Cooper-Bennun, Torin
Director · Appointed 29 October 2024
British
Born December 1996 (29)
British
Born March 1987 (39)
Officer history (1 former)
19 October 2026
19 October 2026
9 June 2025
29 October 2024
29 October 2024
Appointed Cooper-Bennun, Torin as Director
27 September 2024
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 June 2025
Has significant influence or control (as a trust)
British
Born May 1977 (49)
Torin Cooper-Bennun
Individual · Notified 29 October 2024
Has significant influence or control (as a trust)
British
Born December 1996 (29)
Individual · Notified 29 October 2024
Has significant influence or control (as a trust)
British
Born September 1958 (68)
Individual · Notified 27 September 2024
Has significant influence or control (as a trust)
British
Born March 1987 (39)
Former controllers (1)
27 September 2024
Ceased Maxilux Systems Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Maxilux Systems Eot Trustees Ltd This company
Halfpipe Holdings Limited Owns 50–75% of shares
Energy House Limited Owns 75–100% of shares
Maxilux Systems Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1 |
| Net Current Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Termination of appointment of a director | |||
| 21 November 2025 | Director's details changed | |||
| 18 November 2025 | Micro company accounts | 31 October 2025 |
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