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
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Eubanks, Kenneth Larry
    Ceo born in April 1975
    Individual (1 offspring)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Schulz, Theodore
    Cfo born in December 1959
    Individual
    Officer
    2021-02-02 ~ 2022-05-30
    OF - Director → CIF 0
  • 2
    Bolukbasi, Kerem
    Chief Financial Officer born in June 1979
    Individual
    Officer
    2022-05-30 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Lindsey, Jonathan Todd
    Cfo born in January 1966
    Individual
    Officer
    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
Fixed Assets - Investments
119,069,490 GBP2023-12-31
119,069,490 GBP2022-12-31
Fixed Assets
119,069,490 GBP2023-12-31
119,069,490 GBP2022-12-31
Debtors
5,280,536 GBP2023-12-31
1,116,790 GBP2022-12-31
Cash at bank and in hand
3 GBP2023-12-31
3 GBP2022-12-31
Current Assets
5,280,539 GBP2023-12-31
1,116,793 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-25,364,627 GBP2023-12-31
-18,425,283 GBP2022-12-31
Net Current Assets/Liabilities
-20,084,088 GBP2023-12-31
-17,308,490 GBP2022-12-31
Total Assets Less Current Liabilities
98,985,402 GBP2023-12-31
101,761,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-85,000,000 GBP2023-12-31
-83,532,126 GBP2022-12-31
Net Assets/Liabilities
13,985,402 GBP2023-12-31
18,228,874 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Share premium
68,454,995 GBP2023-12-31
68,454,995 GBP2022-12-31
68,454,995 GBP2022-01-01
Retained earnings (accumulated losses)
-54,469,594 GBP2023-12-31
-50,226,122 GBP2022-12-31
-45,356,474 GBP2022-01-01
Profit/Loss
-4,243,472 GBP2023-01-01 ~ 2023-12-31
-4,869,648 GBP2022-01-01 ~ 2022-12-31
Equity
13,985,402 GBP2023-12-31
18,228,874 GBP2022-12-31
23,098,522 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,243,472 GBP2023-01-01 ~ 2023-12-31
-4,869,648 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2502023-01-01 ~ 2023-12-31
2542022-01-01 ~ 2022-12-31
Investments in Subsidiaries
119,069,490 GBP2023-12-31
119,069,490 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,935,750 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
2,344,786 GBP2023-12-31
1,116,790 GBP2022-12-31
Debtors
Current
5,280,536 GBP2023-12-31
1,116,790 GBP2022-12-31
Amounts owed to group undertakings
Current
25,364,627 GBP2023-12-31
18,425,283 GBP2022-12-31
Creditors
Current
25,364,627 GBP2023-12-31
18,425,283 GBP2022-12-31
Amounts owed to group undertakings
Non-current
85,000,000 GBP2023-12-31
83,532,126 GBP2022-12-31
Creditors
Non-current
85,000,000 GBP2023-12-31
83,532,126 GBP2022-12-31
Net Deferred Tax Liability/Asset
2,344,786 GBP2023-12-31
1,116,790 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,227,996 GBP2023-01-01 ~ 2023-12-31
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
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MAUI BIDCO LIMITED
    Info
    Registered number 12127303
    1 Myrtle Road, Warley, Brentwood, Essex CM14 5EG
    Private Limited Company incorporated on 2019-07-29 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • MAUI BIDCO LIMITED
    S
    Registered number 12127303
    1, 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
    1 Myrtle Road, Warley, Brentwood, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    57,741,510 GBP2023-12-31
    Person with significant control
    2021-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    1 Myrtle Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.