OpenCompanies

Maxoptra Limited

Company number
11614390
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2018
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Group Holdco 1 Limited (563 companies)

Registered office

Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF

Officers

NameRoleAppointedResigned
BINNS, Robert Hugh Director 14 Jan 2026 31 Aug 2026
AUDIS, Michael James Director 14 Jan 2026 31 Aug 2026
BROWN, Adam John Witherow Director 14 Jan 2026 31 Aug 2026
SEELEY, Patrick Jon Director 31 Aug 2026
BROWNELL, Elizabeth Helen Director 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr John Craig Hunter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 Oct 2018 30 Jan 2019
Mr John Craig Hunter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 Oct 2018 30 Jan 2019
Mr Quentin Colin Maxwell Solt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jan 2019 22 Nov 2019
Mr Quentin Colin Maxwell Solt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jan 2019 22 Nov 2019
Eurovestech Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Dec 2019 9 Dec 2019
Eurovestech Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Nov 2019 14 Jan 2026
Access Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jan 2026

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Oct 2019 Dormant £1 0

Connections

Owned by

Maxoptra Limited → Access UK Ltd → Access Technology Group Limited → Armstrong Bidco Limited → Armstrong Midco Limited → Armstrong Sub-Holdings Limited

Directors’ other companies

Companies at the same address

Data