logo
explain how to read the page

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 8
  • 1
    Van Den Hoven, Miriam Hermine, Mrs.
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-06-24
    OF - Secretary → CIF 0
  • 2
    Gijzel, Johannes Cornelis
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 3
    Wijnen, Sjoerd Willem, Mr.
    Individual (1 offspring)
    Officer
    2024-06-25 ~ 2026-02-27
    OF - Secretary → CIF 0
  • 4
    Meijboom, Bartje Ingrid
    Born in June 1980
    Individual (1 offspring)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
    Ms Bartje Ingrid Meijboom
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2025-05-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Slater, Matthew
    Accountant born in October 1977
    Individual (27 offsprings)
    Officer
    2013-04-12 ~ 2013-12-15
    OF - Director → CIF 0
  • 6
    Mampaey, Jean Pierre
    Company Director born in July 1965
    Individual (1 offspring)
    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 (1 offspring)
    2022-12-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    De Looff, Ruben Antoon Bastiaan
    Ceo born in February 1988
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2025-05-06
    OF - Director → CIF 0
    Mr Ruben Antoon Bastiaan De Looff
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    2024-01-30 ~ 2025-05-06
    PE - Has significant influence or controlCIF 0
  • 8
    Kousteensedijk 5, 4331je, Middelburg, Netherlands
    Corporate (1 offspring)
    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

Period: 2013-01-30 ~ now
Company number: 08382168
Registered name
MAXXTON UK LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
126,884 GBP2024-12-31
90,420 GBP2023-12-31
Cash at bank and in hand
61,892 GBP2024-12-31
54,827 GBP2023-12-31
Current Assets
188,776 GBP2024-12-31
145,247 GBP2023-12-31
Creditors
-30,393 GBP2024-12-31
-38,358 GBP2023-12-31
Net Current Assets/Liabilities
158,383 GBP2024-12-31
106,889 GBP2023-12-31
Total Assets Less Current Liabilities
158,383 GBP2024-12-31
106,889 GBP2023-12-31
Creditors
Non-current
-22,579 GBP2024-12-31
-24,706 GBP2023-12-31
Net Assets/Liabilities
135,804 GBP2024-12-31
82,183 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
135,704 GBP2024-12-31
82,083 GBP2023-12-31
Equity
135,804 GBP2024-12-31
82,183 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,527 GBP2024-12-31
18,627 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
101,374 GBP2024-12-31
62,603 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
9,883 GBP2024-12-31
9,090 GBP2023-12-31
Debtors
Current
126,884 GBP2024-12-31
90,420 GBP2023-12-31
Trade Creditors/Trade Payables
Current
312 GBP2024-12-31
Corporation Tax Payable
Current
18,025 GBP2024-12-31
26,028 GBP2023-12-31
Taxation/Social Security Payable
Current
7,106 GBP2024-12-31
7,510 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,950 GBP2024-12-31
4,820 GBP2023-12-31
Creditors
Current
30,393 GBP2024-12-31
38,358 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • MAXXTON UK LTD
    Info
    Registered number 08382168
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    PRIVATE LIMITED COMPANY incorporated on 2013-01-30 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.