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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mr Glynn Gordon
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Charlot Jr., Lincoln Heroux
    Executor born in October 1939
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 1997-05-23
    OF - Director → CIF 0
  • 2
    Mc Barnett, Andrew Paul Kelvin
    Fin Dir born in October 1967
    Individual (2 offsprings)
    Officer
    1997-06-10 ~ 2003-04-04
    OF - Director → CIF 0
  • 3
    Stephen, Douglas Alexander
    Retail Security born in October 1945
    Individual
    Officer
    1997-06-10 ~ 2009-08-28
    OF - Director → CIF 0
    Stephen, Douglas Alexander
    Individual
    Officer
    2000-03-27 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 4
    Thomas, Miles Stephen Leat
    Sales Director born in April 1965
    Individual (2 offsprings)
    Officer
    2009-08-28 ~ 2025-07-17
    OF - Director → CIF 0
  • 5
    Mountain, William James
    Service Dir born in June 1958
    Individual
    Officer
    1997-06-10 ~ 1999-07-19
    OF - Director → CIF 0
  • 6
    Gordon, Glynn
    Sales Director born in July 1966
    Individual (6 offsprings)
    Officer
    1997-06-10 ~ 2025-02-19
    OF - Director → CIF 0
    Gordon, Glynn
    Individual (6 offsprings)
    Officer
    1997-02-03 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-03 ~ 1997-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAXTAG (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment
1,510 GBP2018-12-31
5,356 GBP2017-12-31
Fixed Assets - Investments
3,828 GBP2018-12-31
3,828 GBP2017-12-31
Fixed Assets
5,338 GBP2018-12-31
9,184 GBP2017-12-31
Total Inventories
245,016 GBP2018-12-31
244,963 GBP2017-12-31
Debtors
359,940 GBP2018-12-31
486,180 GBP2017-12-31
Cash at bank and in hand
55,443 GBP2018-12-31
57,685 GBP2017-12-31
Current Assets
660,399 GBP2018-12-31
788,828 GBP2017-12-31
Net Current Assets/Liabilities
396,409 GBP2018-12-31
460,360 GBP2017-12-31
Total Assets Less Current Liabilities
401,747 GBP2018-12-31
469,544 GBP2017-12-31
Creditors
Non-current
-1,899 GBP2018-12-31
-1,899 GBP2017-12-31
Net Assets/Liabilities
399,848 GBP2018-12-31
467,645 GBP2017-12-31
Equity
Called up share capital
35,705 GBP2018-12-31
35,705 GBP2017-12-31
Share premium
241,885 GBP2018-12-31
241,885 GBP2017-12-31
Capital redemption reserve
9,820 GBP2018-12-31
9,820 GBP2017-12-31
Retained earnings (accumulated losses)
112,438 GBP2018-12-31
180,235 GBP2017-12-31
Equity
399,848 GBP2018-12-31
467,645 GBP2017-12-31
Average Number of Employees
162018-01-01 ~ 2018-12-31
162017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Other than goodwill
6,063 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,063 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
46,393 GBP2017-12-31
Plant and equipment
96,177 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
142,570 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
46,393 GBP2018-12-31
46,393 GBP2017-12-31
Plant and equipment
94,667 GBP2018-12-31
90,821 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,060 GBP2018-12-31
137,214 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,846 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,846 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
1,510 GBP2018-12-31
5,356 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
15,000 GBP2017-12-31
Investments in Group Undertakings
3,828 GBP2018-12-31
3,828 GBP2017-12-31
Value of work in progress
8,351 GBP2018-12-31
3,073 GBP2017-12-31
Finished Goods
236,665 GBP2018-12-31
241,890 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
327,861 GBP2018-12-31
Amounts falling due within one year, Current
463,096 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
32,079 GBP2018-12-31
Amounts falling due within one year, Current
23,084 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
359,940 GBP2018-12-31
Amounts falling due within one year, Current
486,180 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
8,248 GBP2017-12-31
Trade Creditors/Trade Payables
Current
117,003 GBP2018-12-31
125,507 GBP2017-12-31
Other Taxation & Social Security Payable
Current
111,592 GBP2018-12-31
116,454 GBP2017-12-31
Other Creditors
Current
35,395 GBP2018-12-31
78,259 GBP2017-12-31
Amounts owed to group undertakings
Non-current
1,899 GBP2018-12-31
1,899 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,316 GBP2018-12-31
69,542 GBP2017-12-31
Between one and five year
63,125 GBP2018-12-31
110,192 GBP2017-12-31
All periods
113,441 GBP2018-12-31
179,734 GBP2017-12-31
Related profiles found in government register
  • MAXTAG (UK) LIMITED
    Info
    Registered number 03314657
    601 High Road, Leytonstone, London E11 4PA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-03 (29 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-08-20
    CIF 0
  • MAXTAG (UK) LIMITED
    S
    Registered number 03314657
    Gladstone House, 77-79 High Street, Egham, Surrey, England, TW20 9HY
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,828 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.