{
  "company_number": "03314657",
  "name": "Maxtag (UK) Limited",
  "url": "/company/03314657",
  "status": "dissolved",
  "is_active": false,
  "company_type": "Private Limited Company",
  "incorporated_on": "1997-02-03",
  "dissolved_on": "2026-07-23",
  "sic_codes": [
    "82990"
  ],
  "registered_address": {
    "id": 2653403,
    "url": "/address/2653403",
    "line1": "601 HIGH ROAD",
    "line2": "LEYTONSTONE",
    "post_town": "LONDON",
    "county": "",
    "country": "",
    "postcode": "E11 4PA"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03314657",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2020-12-31",
    "last_made_up": "2018-12-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/03314657/accounts/2018-12-31",
        "made_up_date": "2018-12-31",
        "period_start": "2018-12-31",
        "period_end": "2018-12-31",
        "entity_name": "Maxtag (UK) Limited",
        "dormant": false,
        "average_employees": "16.00",
        "tangible_fixed_assets": "5338.00",
        "debtors": "359940.00",
        "cash_bank_in_hand": "55443.00",
        "current_assets": "660399.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "396409.00",
        "total_assets_less_current_liabilities": "401747.00",
        "net_assets_liabilities": "399848.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "35705.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2019.zip"
      },
      {
        "url": "/company/03314657/accounts/2017-12-31",
        "made_up_date": "2017-12-31",
        "period_start": "2017-12-31",
        "period_end": "2017-12-31",
        "entity_name": "Maxtag (UK) Limited",
        "dormant": false,
        "average_employees": "15.00",
        "tangible_fixed_assets": "9184.00",
        "debtors": "486180.00",
        "cash_bank_in_hand": "57685.00",
        "current_assets": "788828.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "460360.00",
        "total_assets_less_current_liabilities": "469544.00",
        "net_assets_liabilities": "467645.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "35705.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2018.zip"
      },
      {
        "url": "/company/03314657/accounts/2016-12-31",
        "made_up_date": "2016-12-31",
        "period_start": "2016-12-31",
        "period_end": "2016-12-31",
        "entity_name": "Maxtag (UK) Limited",
        "dormant": false,
        "average_employees": "15.00",
        "tangible_fixed_assets": "14629.00",
        "debtors": "327306.00",
        "cash_bank_in_hand": "104618.00",
        "current_assets": "675067.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "447126.00",
        "total_assets_less_current_liabilities": "461755.00",
        "net_assets_liabilities": "459732.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "35705.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2017.zip"
      },
      {
        "url": "/company/03314657/accounts/2015-12-31",
        "made_up_date": "2015-12-31",
        "period_start": "2015-12-31",
        "period_end": "2015-12-31",
        "entity_name": "Maxtag (UK) Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "10717.00",
        "debtors": "403602.00",
        "cash_bank_in_hand": "105368.00",
        "current_assets": "752513.00",
        "creditors_due_within_one_year": "307540.00",
        "creditors_due_after_one_year": "1899.00",
        "net_current_assets_liabilities": "444973.00",
        "total_assets_less_current_liabilities": "455690.00",
        "net_assets_liabilities": "453791.00",
        "called_up_share_capital": "35705.00",
        "profit_loss_account_reserve": "166381.00",
        "shareholder_funds": "453791.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2016.zip"
      },
      {
        "url": "/company/03314657/accounts/2014-12-31",
        "made_up_date": "2014-12-31",
        "period_start": "2014-12-31",
        "period_end": "2014-12-31",
        "entity_name": "Maxtag (UK) Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "11368.00",
        "debtors": "638924.00",
        "cash_bank_in_hand": "35723.00",
        "current_assets": "894396.00",
        "creditors_due_within_one_year": "465601.00",
        "creditors_due_after_one_year": "1899.00",
        "net_current_assets_liabilities": "428795.00",
        "total_assets_less_current_liabilities": "440163.00",
        "net_assets_liabilities": "438264.00",
        "called_up_share_capital": "35705.00",
        "profit_loss_account_reserve": "150854.00",
        "shareholder_funds": "438264.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2015.zip"
      },
      {
        "url": "/company/03314657/accounts/2013-12-31",
        "made_up_date": "2013-12-31",
        "period_start": "2013-12-31",
        "period_end": "2013-12-31",
        "entity_name": "Maxtag (UK) Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "16396.00",
        "debtors": "650425.00",
        "cash_bank_in_hand": "7605.00",
        "current_assets": "935446.00",
        "creditors_due_within_one_year": "548167.00",
        "creditors_due_after_one_year": "1899.00",
        "net_current_assets_liabilities": "387279.00",
        "total_assets_less_current_liabilities": "403675.00",
        "net_assets_liabilities": "401776.00",
        "called_up_share_capital": "35705.00",
        "profit_loss_account_reserve": "114366.00",
        "shareholder_funds": "401776.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2014.zip"
      },
      {
        "url": "/company/03314657/accounts/2012-12-31",
        "made_up_date": "2012-12-31",
        "period_start": "2012-12-31",
        "period_end": "2012-12-31",
        "entity_name": "Maxtag (UK) Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "21422.00",
        "debtors": "569971.00",
        "cash_bank_in_hand": "26826.00",
        "current_assets": "842461.00",
        "creditors_due_within_one_year": "311556.00",
        "creditors_due_after_one_year": "2794.00",
        "net_current_assets_liabilities": "530905.00",
        "total_assets_less_current_liabilities": "552327.00",
        "net_assets_liabilities": "549533.00",
        "called_up_share_capital": "35705.00",
        "profit_loss_account_reserve": "262123.00",
        "shareholder_funds": "549533.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2013.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-05-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03314657/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03314657/filing-history/MzA1Njg1MDE3N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-05-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03314657/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03314657/filing-history/MzAzNjUzMjcwOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-03-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03314657/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03314657/filing-history/MzAxMTkyODgzNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-08-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03314657/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03314657/filing-history/MjAzOTMyNzc4MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-06-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03314657/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03314657/filing-history/MjAwNjY0MjE0NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-07-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03314657/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03314657/filing-history/MTgzMTY5MTE4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2006-07-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03314657/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03314657/filing-history/MTYzNDk2Nzk2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-31",
        "filing_date": "2005-05-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03314657/accounts/2004-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03314657/filing-history/MzUxNjEwMzVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-12-31",
        "filing_date": "2004-03-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03314657/accounts/2003-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03314657/filing-history/MTEyMzg1MDA0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-12-31",
        "filing_date": "2003-05-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03314657/accounts/2002-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03314657/filing-history/MTUyMDk5NTdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-12-31",
        "filing_date": "2002-04-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03314657/accounts/2001-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03314657/filing-history/ODQ5NTA3MzJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-12-31",
        "filing_date": "2001-07-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03314657/accounts/2000-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03314657/filing-history/MTI3NTYzNzM5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-12-31",
        "filing_date": "2000-09-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03314657/accounts/1999-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03314657/filing-history/NjE4MDYxNDhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-12-31",
        "filing_date": "1999-05-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03314657/accounts/1998-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03314657/filing-history/ODM1MTk2NjVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-12-31",
        "filing_date": "1998-06-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03314657/accounts/1997-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03314657/filing-history/MTQ1OTU5NDU0YWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03314657/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2020-10-01",
    "last_made_up": "2019-08-20"
  },
  "officers": [
    {
      "name": "SWIFT INCORPORATIONS LIMITED",
      "person_url": "/person/658",
      "role": "corporate-nominee-secretary",
      "appointed_on": "1997-02-03",
      "resigned_on": "1997-02-03",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T11:02:10+00:00"
    },
    {
      "name": "CHARLOT JR., Lincoln Heroux",
      "person_url": "/person/6370204",
      "role": "director",
      "appointed_on": "1997-02-03",
      "resigned_on": "1997-05-23",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T11:03:03+00:00"
    },
    {
      "name": "MOUNTAIN, William James",
      "person_url": "/person/6370257",
      "role": "director",
      "appointed_on": "1997-06-10",
      "resigned_on": "1999-07-19",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T11:03:02+00:00"
    },
    {
      "name": "GORDON, Glynn",
      "person_url": "/person/6370202",
      "role": "secretary",
      "appointed_on": "1997-02-03",
      "resigned_on": "2000-03-27",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T11:03:03+00:00"
    },
    {
      "name": "MC BARNETT, Andrew Paul Kelvin",
      "person_url": "/person/6370255",
      "role": "director",
      "appointed_on": "1997-06-10",
      "resigned_on": "2003-04-04",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T11:03:03+00:00"
    },
    {
      "name": "STEPHEN, Douglas Alexander",
      "person_url": "/person/6370215",
      "role": "secretary",
      "appointed_on": "2000-03-27",
      "resigned_on": "2009-08-28",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T11:03:03+00:00"
    },
    {
      "name": "STEPHEN, Douglas Alexander",
      "person_url": "/person/6370215",
      "role": "director",
      "appointed_on": "1997-06-10",
      "resigned_on": "2009-08-28",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T11:03:03+00:00"
    },
    {
      "name": "GORDON, Glynn",
      "person_url": "/person/6370202",
      "role": "director",
      "appointed_on": "1997-06-10",
      "resigned_on": "2025-02-19",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T11:03:03+00:00"
    },
    {
      "name": "THOMAS, Miles Stephen Leat",
      "person_url": "/person/6370260",
      "role": "director",
      "appointed_on": "2009-08-28",
      "resigned_on": "2025-07-17",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T11:03:03+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Glynn Gordon",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1738873",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "api",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-07-01",
    "retrieved_at": "2026-08-02T15:05:18.672089+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}