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 4
  • 1
    Patrick, Adam Christopher William
    Director born in April 1992
    Individual (6 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Andrew
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Dale, Bernard
    Director born in May 1964
    Individual (40 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 4
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -704,718 GBP2023-12-31
    Person with significant control
    2019-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Jordan, Alan James
    Director born in December 1958
    Individual (28 offsprings)
    Officer
    2020-02-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Coupland, Michael William
    Director born in January 1986
    Individual (22 offsprings)
    Officer
    2019-12-16 ~ 2024-01-25
    OF - Director → CIF 0
  • 3
    Farrington Smith, Richard Justin
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2020-02-06 ~ 2021-03-17
    OF - Director → CIF 0
parent relation
Company in focus

MAXTON MIDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,921 GBP2023-12-31
5,921 GBP2022-12-31
Debtors
13,109,752 GBP2023-12-31
13,109,752 GBP2022-12-31
Creditors
Current
25,142 GBP2023-12-31
19,391 GBP2022-12-31
Net Current Assets/Liabilities
13,084,610 GBP2023-12-31
13,090,361 GBP2022-12-31
Total Assets Less Current Liabilities
13,090,531 GBP2023-12-31
13,096,282 GBP2022-12-31
Creditors
Non-current
17,804,705 GBP2023-12-31
16,462,201 GBP2022-12-31
Net Assets/Liabilities
-4,714,174 GBP2023-12-31
-3,365,919 GBP2022-12-31
Equity
Called up share capital
5,921 GBP2023-12-31
5,921 GBP2022-12-31
Retained earnings (accumulated losses)
-4,720,095 GBP2023-12-31
-3,371,840 GBP2022-12-31
Equity
-4,714,174 GBP2023-12-31
-3,365,919 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
5,921 GBP2022-12-31
Investments in Group Undertakings
5,921 GBP2023-12-31
5,921 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,109,752 GBP2023-12-31
13,109,752 GBP2022-12-31
Amounts owed to group undertakings
Current
19,391 GBP2023-12-31
13,641 GBP2022-12-31
Other Creditors
Current
5,751 GBP2023-12-31
5,750 GBP2022-12-31
Non-current
17,804,705 GBP2023-12-31
16,462,201 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
592,066 shares2023-12-31

Related profiles found in government register
  • MAXTON MIDCO LIMITED
    Info
    Registered number 12363925
    The Old Exchange, 12 Compton Road, London SW19 7QD
    Private Limited Company incorporated on 2019-12-16 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • MAXTON MIDCO LIMITED
    S
    Registered number 12363925
    One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Exchange, 12 Compton Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,299,827 GBP2023-12-31
    Person with significant control
    2019-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.