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
  • Madra, Sundeep Singh
    Coo & President, Gtm, Operations & Supply Chain born in June 1977
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    Mr Sundeep Singh Madra
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2024-12-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 7
  • 1
    Mencer, Oskar, Dr
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ 2022-03-31
    OF - Director → CIF 0
    Dr Oskar Mencer
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mencer, Katalin
    Individual
    Officer
    2004-03-30 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 3
    Lussato, Pierre
    Managing Partner born in July 1975
    Individual (5 offsprings)
    Officer
    2015-04-24 ~ 2019-07-30
    OF - Director → CIF 0
  • 4
    Rosenberg, Glenn
    Born in October 1963
    Individual
    Officer
    2010-03-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Tachner, Adam Henry
    Corporate Executive born in July 1966
    Individual
    Officer
    2022-04-01 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Adam Henry Tachner
    Born in July 1966
    Individual
    Person with significant control
    2022-04-01 ~ 2024-12-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-03-30 ~ 2004-03-30
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-03-30 ~ 2004-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAXELER TECHNOLOGIES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
108,355 GBP2023-12-31
113,988 GBP2022-12-31
Fixed Assets - Investments
8 GBP2023-12-31
187,497 GBP2022-12-31
Fixed Assets
108,363 GBP2023-12-31
301,485 GBP2022-12-31
Debtors
583,214 GBP2023-12-31
570,972 GBP2022-12-31
Cash at bank and in hand
1,097,445 GBP2023-12-31
981,157 GBP2022-12-31
Current Assets
1,690,863 GBP2023-12-31
1,591,682 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-167,777 GBP2023-12-31
-369,370 GBP2022-12-31
Net Current Assets/Liabilities
1,523,086 GBP2023-12-31
1,222,312 GBP2022-12-31
Total Assets Less Current Liabilities
1,631,449 GBP2023-12-31
1,523,797 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,614,737 GBP2023-12-31
-4,614,737 GBP2022-12-31
Net Assets/Liabilities
-2,983,288 GBP2023-12-31
-3,090,940 GBP2022-12-31
Equity
Called up share capital
160 GBP2023-12-31
160 GBP2022-12-31
Retained earnings (accumulated losses)
-2,983,448 GBP2023-12-31
-3,091,100 GBP2022-12-31
Equity
-2,983,288 GBP2023-12-31
-3,090,940 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
608,065 GBP2023-12-31
607,343 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
499,710 GBP2023-12-31
493,355 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,355 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
108,355 GBP2023-12-31
113,988 GBP2022-12-31
Investments in group undertakings and participating interests
8 GBP2023-12-31
187,497 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
15,709 GBP2023-12-31
10,431 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
321,209 GBP2023-12-31
177,679 GBP2022-12-31
Amounts Owed By Related Parties
158,002 GBP2023-12-31
Current
158,039 GBP2022-12-31
Other Debtors
Amounts falling due within one year
88,294 GBP2023-12-31
224,823 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
583,214 GBP2023-12-31
570,972 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,299 GBP2023-12-31
7,299 GBP2022-12-31
Amounts owed to group undertakings
Current
37,631 GBP2023-12-31
269,017 GBP2022-12-31
Other Taxation & Social Security Payable
Current
65,389 GBP2023-12-31
86,399 GBP2022-12-31
Other Creditors
Current
57,458 GBP2023-12-31
6,655 GBP2022-12-31
Creditors
Current
167,777 GBP2023-12-31
369,370 GBP2022-12-31
Amounts owed to group undertakings
Non-current
4,614,737 GBP2023-12-31
4,614,737 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,933 GBP2023-12-31
40,933 GBP2022-12-31
  • MAXELER TECHNOLOGIES LIMITED
    Info
    Registered number 05087931
    3 Hammersmith Grove, London W6 0ND
    Private Limited Company incorporated on 2004-03-30 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.