OpenCompanies

Maxtag (UK) Limited

Company number
03314657
Status
Dissolved
Type
Private Limited Company
Incorporated
3 Feb 1997
Dissolved
23 Jul 2026
Nature of business
Other business support service activities n.e.c.

Registered office

601 High Road
Leytonstone
London
E11 4PA

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 3 Feb 1997 3 Feb 1997
CHARLOT JR., Lincoln Heroux Director 3 Feb 1997 23 May 1997
MOUNTAIN, William James Director 10 Jun 1997 19 Jul 1999
GORDON, Glynn Secretary 3 Feb 1997 27 Mar 2000
MC BARNETT, Andrew Paul Kelvin Director 10 Jun 1997 4 Apr 2003
STEPHEN, Douglas Alexander Secretary 27 Mar 2000 28 Aug 2009
STEPHEN, Douglas Alexander Director 10 Jun 1997 28 Aug 2009
GORDON, Glynn Director 10 Jun 1997 19 Feb 2025
THOMAS, Miles Stephen Leat Director 28 Aug 2009 17 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Glynn Gordon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2018 £399,848 £55,443 16
31 Dec 2017 £467,645 £57,685 15
31 Dec 2016 £459,732 £104,618 15
31 Dec 2015 £453,791 £105,368 -
31 Dec 2014 £438,264 £35,723 -
31 Dec 2013 £401,776 £7,605 -
31 Dec 2012 £549,533 £26,826 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -

Connections

Companies at the same address

Data