Introduction
Watch Company
M
MAXIMUS BIDCO LIMITED
MAXIMUS BIDCO LIMITED is an active company incorporated on 3 April 2025 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAXIMUS BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16363602
LTD Company
Age
N/A Years
Incorporated 3 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 January 2027
Period: 3 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
Riverside House Irwell Street Manchester, M3 5EN,
Previous Addresses
11-12 Hanover Square London W1S 1JJ United Kingdom
From: 3 April 2025To: 25 September 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOOTH, Daniel John
ActiveIrwell Street, ManchesterM3 5EN
Born September 1978
Director
Appointed 16 Sept 2025
BOOTH, Daniel John
Irwell Street, ManchesterM3 5EN
Born September 1978
Director
16 Sept 2025
Active
BROWN, David Owen
ActiveIrwell Street, ManchesterM3 5EN
Born December 1982
Director
Appointed 16 Sept 2025
BROWN, David Owen
Irwell Street, ManchesterM3 5EN
Born December 1982
Director
16 Sept 2025
Active
GASCOIGNE, Ian Matthew Charles
ActiveIrwell Street, ManchesterM3 5EN
Born September 1981
Director
Appointed 03 Apr 2025
GASCOIGNE, Ian Matthew Charles
Irwell Street, ManchesterM3 5EN
Born September 1981
Director
03 Apr 2025
Active
GUEST, Jonathan James
ActiveIrwell Street, ManchesterM3 5EN
Born February 1983
Director
Appointed 03 Apr 2025
GUEST, Jonathan James
Irwell Street, ManchesterM3 5EN
Born February 1983
Director
03 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Maximus Topco Limited
ActiveLondonW1S 1JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2025
Maximus Topco Limited
LondonW1S 1JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2025
Active
Filing History
10
Description
Type
Date Filed
Document
25 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2025
2 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2025