Maxon Motor Uk Ltd

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Maxon Motor Uk Ltd

03745727•Private Limited With Share Capital

Maxon House Hogwood Lane, Finchampstead, Wokingham, RG404QW
WebsiteEmail01189733337

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Incorporated

30/03/1999

Company Age

27 years

Directors

4

Employees

20

SIC Code

27110

Risk

low risk

Company Overview

Registration, classification & business activity

Maxon Motor Uk Ltd (03745727) is a private limited with share capital incorporated on 30/03/1999 (27 years old) and registered in wokingham, RG404QW. The company operates under SIC code 27110 - manufacture of electric motors, generators and transformers.

Private Limited With Share Capital
SIC: 27110
Small
Incorporated 30/03/1999
RG404QW
20 employees

Financial Overview

Total Assets

£14.06M

Liabilities

£9.85M

Net Assets

£4.21M

Turnover

£38.44M

Cash

£1.21M

Key Metrics

20

Employees

4

Directors

1

Shareholders

Board of Directors

3
E
eugen elmiger
director
F
felix herger
director
W
william joseph mason
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Legacy
Category:Mortgage
Date:31-05-2012
Legacy
Category:Mortgage
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Miscellaneous
Category:Miscellaneous
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-08-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Termination Secretary Company With Name
Category:Officers
Date:16-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Address
Date:03-04-2009
Legacy
Category:Address
Date:02-04-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2008
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:11-04-2005
Legacy
Category:Officers
Date:05-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:04-05-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Officers
Date:24-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2003
Legacy
Category:Annual Return
Date:10-04-2003
Legacy
Category:Mortgage
Date:17-12-2002
Legacy
Category:Address
Date:06-08-2002
Legacy
Category:Mortgage
Date:23-07-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:14-06-2002
Legacy
Category:Annual Return
Date:08-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2001
Legacy
Category:Annual Return
Date:27-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2000
Legacy
Category:Address
Date:24-08-2000
Legacy
Category:Officers
Date:24-08-2000
Legacy
Category:Officers
Date:24-08-2000
Legacy
Category:Annual Return
Date:28-04-2000
Legacy
Category:Accounts
Date:06-02-2000
Legacy
Category:Capital
Date:21-07-1999
Resolution
Category:Resolution
Date:06-07-1999
Resolution
Category:Resolution
Date:06-07-1999
Legacy
Category:Capital
Date:06-07-1999
Legacy
Category:Officers
Date:30-06-1999

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024

Trading Addresses

Maxon House, Hogwood Lane, Finchampstead, Wokingham, Berkshire, RG404QWRegistered

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Contact

01189733337
salesuk@maxonmotor.co.uk
maxonmotor.co.uk
Maxon House Hogwood Lane, Finchampstead, Wokingham, RG404QW