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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 4
  • 1
    Dale, Bernard John
    Born in May 1964
    Individual (40 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Patrick, Adam Christopher William
    Born in April 1992
    Individual (6 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Andrew
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 4
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -938,939 GBP2024-12-31
    Person with significant control
    2019-12-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Jordan, Alan James
    Director born in December 1958
    Individual (29 offsprings)
    Officer
    2020-02-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Farrington Smith, Richard Justin
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2020-02-06 ~ 2021-03-17
    OF - Director → CIF 0
  • 3
    Coupland, Michael William
    Director born in January 1986
    Individual (29 offsprings)
    Officer
    2019-12-16 ~ 2024-01-25
    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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Administrative Expenses
6,036 GBP2024-01-01 ~ 2024-12-31
5,750 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-6,036 GBP2024-01-01 ~ 2024-12-31
-5,750 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,456,922 GBP2024-01-01 ~ 2024-12-31
1,342,505 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,462,958 GBP2024-01-01 ~ 2024-12-31
-1,348,255 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,462,958 GBP2024-01-01 ~ 2024-12-31
-1,348,255 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,462,958 GBP2024-01-01 ~ 2024-12-31
-1,348,255 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,921 GBP2024-12-31
5,921 GBP2023-12-31
Debtors
13,109,752 GBP2024-12-31
13,109,752 GBP2023-12-31
Creditors
Current
31,177 GBP2024-12-31
25,142 GBP2023-12-31
Net Current Assets/Liabilities
13,078,575 GBP2024-12-31
13,084,610 GBP2023-12-31
Total Assets Less Current Liabilities
13,084,496 GBP2024-12-31
13,090,531 GBP2023-12-31
Creditors
Non-current
19,261,628 GBP2024-12-31
17,804,705 GBP2023-12-31
Net Assets/Liabilities
-6,177,132 GBP2024-12-31
-4,714,174 GBP2023-12-31
Equity
Called up share capital
5,921 GBP2024-12-31
5,921 GBP2023-12-31
5,921 GBP2022-12-31
Retained earnings (accumulated losses)
-6,183,053 GBP2024-12-31
-4,720,095 GBP2023-12-31
-3,371,840 GBP2022-12-31
Equity
-6,177,132 GBP2024-12-31
-4,714,174 GBP2023-12-31
-3,365,919 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,462,958 GBP2024-01-01 ~ 2024-12-31
-1,348,255 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
4,500 GBP2024-01-01 ~ 2024-12-31
4,300 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-365,740 GBP2024-01-01 ~ 2024-12-31
-316,840 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
5,921 GBP2023-12-31
Investments in Group Undertakings
5,921 GBP2024-12-31
5,921 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,109,752 GBP2024-12-31
13,109,752 GBP2023-12-31
Amounts owed to group undertakings
Current
25,141 GBP2024-12-31
19,391 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,036 GBP2024-12-31
5,751 GBP2023-12-31
Other Remaining Borrowings
Non-current
19,261,628 GBP2024-12-31
17,804,705 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
592,066 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,462,958 GBP2024-01-01 ~ 2024-12-31
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 (6 years 2 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)
    -4,882,891 GBP2024-12-31
    Person with significant control
    2019-12-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.