opendata.bot
Company number
12365624

MAXTON BIDCO LIMITED

Officer · DALE, Bernard John and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
6 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MAXTON BIDCO LIMITED
Company number
12365624
Registered office
THE OLD EXCHANGE, 12 COMPTON ROAD, LONDON, SW19 7QD, ENGLAND · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 December 2019
Status
Active
Age
6 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Dec 2026
Confirmation statement — last
15 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

director
Appointed 25/01/2024
Active
director
Appointed 17/03/2021
Active
director
Appointed 19/04/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Maxton Midco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/12/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/12/2019

Serving officers

director Appointed 25/01/2024
director Appointed 17/03/2021
director Appointed 19/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Charge registered A registered charge
30/03/2026 Charge registered A registered charge
14/05/2025 Charge registered A registered charge
29/02/2024 Charge registered A registered charge
25/01/2024 Director resigned COUPLAND, Michael William
25/01/2024 Director appointed DALE, Bernard John
30/06/2023 Director resigned JORDAN, Alan James
19/04/2023 Director appointed PATRICK, Adam Christopher William
17/03/2021 Director resigned FARRINGTON SMITH, Richard Justin
17/03/2021 Director appointed HART, Andrew
06/02/2020 Charge registered A registered charge
06/02/2020 Charge registered A registered charge
06/02/2020 Director appointed JORDAN, Alan James
06/02/2020 Director appointed FARRINGTON SMITH, Richard Justin
16/12/2019 Person with significant control added Maxton Midco Limited
16/12/2019 Director appointed COUPLAND, Michael William

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 137
▼ 5.8%
146
Profit / (loss) before tax -583 -829
Total assets less current liabilities 140
▼ 93.9%
2,277
Net assets -4,883 -4,300
Employees (avg) 3 3

Documents for MAXTON BIDCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-medium
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution

Charges

6 outstanding · 0 satisfied

A registered charge — persons entitled: Nationwide Building Society (Trading as Virgin Money)
outstanding
A registered charge — persons entitled: Connection Capital LLP
outstanding
A registered charge — persons entitled: Bcmglobal (UK) Limited as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Bcmglobal (UK) Limited as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Link Asset Services (UK) Limited as Security Trustee for the Secured Parties (Security Agent)
outstanding
A registered charge — persons entitled: Connection Capital LLP as Security Trustee for the Secured Parties
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12365624
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MAXTON BIDCO LIMITED?
According to the official registry, the company number of MAXTON BIDCO LIMITED is 12365624.
Where is MAXTON BIDCO LIMITED registered?
The registered office is THE OLD EXCHANGE, 12 COMPTON ROAD, LONDON, SW19 7QD, ENGLAND.
Who runs MAXTON BIDCO LIMITED?
DALE, Bernard John is listed among the officers of MAXTON BIDCO LIMITED.
What is the SIC code of MAXTON BIDCO LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls MAXTON BIDCO LIMITED?
Maxton Midco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MAXTON BIDCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does MAXTON BIDCO LIMITED have any outstanding charges?
Yes — 6 outstanding charges are registered against the company.

About MAXTON BIDCO LIMITED (12365624)

MAXTON BIDCO LIMITED is a private limited company incorporated on 16 December 2019 and registered in the United Kingdom under company number 12365624. Its registered office is at THE OLD EXCHANGE, 12 COMPTON ROAD, LONDON, SW19 7QD, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Maxton Midco Limited. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

Non-trading company non trading across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.