# Maxtag (UK) Limited

## Details

- **Company number:** [03314657](https://find-and-update.company-information.service.gov.uk/company/03314657)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 1997
- **Dissolved:** 23 Jul 2026
- **Registered office:** 601 HIGH ROAD, LEYTONSTONE, LONDON, E11 4PA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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