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MAXON MOTOR UK LTD

Active

Company number 03745727

Wokingham · Incorporated 30 March 1999

Maxon House Hogwood Lane, Finchampstead, Wokingham, Berkshire, RG40 4QW

Last updated on 4 April 2026

Manufacture of electric motors, generators and transformers · SIC 27110

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAXON UK LIMITED · 30 March 1999 – 10 May 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Interelectric Ag
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2017
PS
Mr William Joseph Mason
Born September 1975
Significant Influence Or Control
Significant Influence Or Control As Firm
1 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2026 View
Accounts With Accounts Type Full
Accounts
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Full
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Full
Accounts
21 April 2021 View
Accounts With Accounts Type Full
Accounts
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Full
Accounts
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
28 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Full
Accounts
29 March 2017 View
Accounts With Accounts Type Full
Accounts
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Accounts With Accounts Type Full
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Appoint Person Secretary Company With Name
Officers
15 January 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Accounts With Accounts Type Full
Accounts
29 August 2012 View
Legacy
Mortgage
31 May 2012 View
Legacy
Mortgage
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Miscellaneous
Miscellaneous
12 December 2011 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
17 August 2010 View
Termination Director Company With Name
Officers
16 August 2010 View
Termination Secretary Company With Name
Officers
16 August 2010 View
Accounts With Accounts Type Full
Accounts
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Full
Accounts
12 May 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Address
3 April 2009 View
Legacy
Address
2 April 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Full
Accounts
16 April 2008 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Full
Accounts
20 March 2007 View
Accounts With Accounts Type Full
Accounts
6 September 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Annual Return
11 April 2005 View
Legacy
Officers
5 February 2005 View
Accounts With Accounts Type Full
Accounts
12 August 2004 View
Legacy
Annual Return
4 May 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Accounts With Accounts Type Full
Accounts
11 September 2003 View
Legacy
Annual Return
10 April 2003 View
Legacy
Mortgage
17 December 2002 View
Legacy
Address
6 August 2002 View
Legacy
Mortgage
23 July 2002 View
Accounts With Accounts Type Medium
Accounts
14 June 2002 View
Legacy
Annual Return
8 April 2002 View
Accounts With Accounts Type Small
Accounts
17 July 2001 View
Legacy
Annual Return
27 April 2001 View
Accounts With Accounts Type Small
Accounts
29 September 2000 View
Legacy
Address
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Annual Return
28 April 2000 View
Legacy
Accounts
6 February 2000 View
Legacy
Capital
21 July 1999 View
Resolution
Resolution
6 July 1999 View
Resolution
Resolution
6 July 1999 View
Legacy
Capital
6 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Address
30 June 1999 View
Certificate Change Of Name Company
Change Of Name
10 May 1999 View
Incorporation Company
Incorporation
30 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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