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 2
Ceased 5
  • 1
    Gijzel, Johannes Cornelis
    Individual
    Officer
    2013-01-30 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 2
    Van Den Hoven, Miriam Hermine, Mrs.
    Individual
    Officer
    2021-01-01 ~ 2024-06-24
    OF - Secretary → CIF 0
  • 3
    Slater, Matthew
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    2013-04-12 ~ 2013-12-15
    OF - Director → CIF 0
  • 4
    Mampaey, Jean Pierre
    Company Director born in July 1965
    Individual
    Officer
    2013-01-30 ~ 2013-04-12
    OF - Director → CIF 0
    2013-04-30 ~ 2021-01-01
    OF - Director → CIF 0
    Mampaey, Jean Pierre
    General Manager born in July 1965
    Individual
    2022-12-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Kousteensedijk 5, 4331je, Middelburg, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-01-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAXXTON UK LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
90,420 GBP2023-12-31
22,621 GBP2022-12-31
Cash at bank and in hand
54,827 GBP2023-12-31
52,821 GBP2022-12-31
Current Assets
145,247 GBP2023-12-31
75,442 GBP2022-12-31
Creditors
-63,064 GBP2023-12-31
Net Current Assets/Liabilities
82,183 GBP2023-12-31
48,418 GBP2022-12-31
Total Assets Less Current Liabilities
82,183 GBP2023-12-31
48,418 GBP2022-12-31
Creditors
Non-current
-110,634 GBP2022-12-31
Net Assets/Liabilities
82,183 GBP2023-12-31
-62,216 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
82,083 GBP2023-12-31
-62,316 GBP2022-12-31
Equity
82,183 GBP2023-12-31
-62,216 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
18,627 GBP2023-12-31
9,628 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
62,603 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2022-12-31
Prepayments/Accrued Income
Current
9,090 GBP2023-12-31
12,893 GBP2022-12-31
Debtors
Current
90,420 GBP2023-12-31
22,621 GBP2022-12-31
Amounts owed to group undertakings
Current
24,706 GBP2023-12-31
Corporation Tax Payable
Current
26,028 GBP2023-12-31
Taxation/Social Security Payable
Current
7,510 GBP2023-12-31
3,829 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,820 GBP2023-12-31
23,195 GBP2022-12-31
Creditors
Current
63,064 GBP2023-12-31
27,024 GBP2022-12-31
Amounts owed to group undertakings
Non-current
110,634 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • MAXXTON UK LTD
    Info
    Registered number 08382168
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    Private Limited Company incorporated on 2013-01-30 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.