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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 2
  • 1
    Dunstheimer, Martin
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Eubanks, Kenneth Larry
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bolukbasi, Kerem
    Chief Financial Officer born in June 1979
    Individual
    Officer
    icon of calendar 2022-05-30 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Schulz, Theodore
    Cfo born in December 1959
    Individual
    Officer
    icon of calendar 2021-02-02 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    Lindsey, Jonathan Todd
    Cfo born in January 1966
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2020-07-29
    OF - Director → CIF 0
parent relation
Company in focus

MAUI BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
119,069,490 GBP2024-12-31
119,069,490 GBP2023-12-31
Fixed Assets
119,069,490 GBP2024-12-31
119,069,490 GBP2023-12-31
Debtors
2,819,390 GBP2024-12-31
5,280,536 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
3 GBP2023-12-31
Current Assets
2,819,391 GBP2024-12-31
5,280,539 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-25,364,627 GBP2023-12-31
Net Current Assets/Liabilities
-24,082,646 GBP2024-12-31
-20,084,088 GBP2023-12-31
Total Assets Less Current Liabilities
94,986,844 GBP2024-12-31
98,985,402 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-85,000,000 GBP2023-12-31
Net Assets/Liabilities
9,986,844 GBP2024-12-31
13,985,402 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Share premium
68,454,995 GBP2024-12-31
68,454,995 GBP2023-12-31
68,454,995 GBP2023-01-01
Retained earnings (accumulated losses)
-58,468,152 GBP2024-12-31
-54,469,594 GBP2023-12-31
-50,226,122 GBP2023-01-01
Profit/Loss
-3,998,558 GBP2024-01-01 ~ 2024-12-31
-4,243,472 GBP2023-01-01 ~ 2023-12-31
Equity
9,986,844 GBP2024-12-31
13,985,402 GBP2023-12-31
18,228,874 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,998,558 GBP2024-01-01 ~ 2024-12-31
-4,243,472 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
119,069,490 GBP2024-12-31
119,069,490 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,935,750 GBP2023-12-31
Other Debtors
Current
50,855 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
2,768,535 GBP2024-12-31
2,344,786 GBP2023-12-31
Debtors
Current
2,819,390 GBP2024-12-31
5,280,536 GBP2023-12-31
Amounts owed to group undertakings
Current
26,902,037 GBP2024-12-31
25,364,627 GBP2023-12-31
Creditors
Current
26,902,037 GBP2024-12-31
25,364,627 GBP2023-12-31
Amounts owed to group undertakings
Non-current
85,000,000 GBP2024-12-31
85,000,000 GBP2023-12-31
Creditors
Non-current
85,000,000 GBP2024-12-31
85,000,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
2,768,535 GBP2024-12-31
2,344,786 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
423,749 GBP2024-01-01 ~ 2024-12-31
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
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MAUI BIDCO LIMITED
    Info
    Registered number 12127303
    icon of address1 Myrtle Road, Warley, Brentwood, Essex CM14 5EG
    PRIVATE LIMITED COMPANY incorporated on 2019-07-29 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • MAUI BIDCO LIMITED
    S
    Registered number 12127303
    icon of address1, Myrtle Road, Warley, Brentwood, England, CM14 5EG
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C. ROYSTON INTERNATIONAL HOLDINGS LIMITED - 1989-08-14
    icon of address1 Myrtle Road, Warley, Brentwood, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    63,661,775 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address1 Myrtle Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.