MAXWELL BIDCO LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

MAXWELL BIDCO LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
MAXWELL BIDCO LIMITED was incorporated 4 years ago on 09/10/2019 and has the registered number: 12251742. The accounts status is FULL and accounts are next due on 30/04/2024.

MAXWELL BIDCO LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

BUILDING 42 CHARNWOOD CAMPUS
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5RD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1896 LIMITED (until 03/12/2019)

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZACHARY TSAI Mar 1983 British Director 2019-12-03 CURRENT
MR LEE ROBERT PATTERSON Jun 1973 British Director 2022-07-28 CURRENT
MR TREVOR FRANK NOLAN Apr 1973 British Director 2020-06-02 CURRENT
MICHAEL LUKE MULLALLY Aug 1987 British Director 2022-09-21 CURRENT
DR BEN MAJOR GEORGE CONS Mar 1966 British Director 2020-03-03 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2019-10-09 UNTIL 2019-12-03 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2019-10-09 UNTIL 2019-12-03 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2019-10-09 UNTIL 2019-12-03 RESIGNED
JOHN WILLIAM HANDLEY Jan 1963 British Director 2020-06-02 UNTIL 2022-09-21 RESIGNED
MR ROGER HART Jan 1971 British Director 2019-10-09 UNTIL 2019-12-03 RESIGNED
MR TIMOTHY JAMES WEST ASHLIN Nov 1977 British Director 2019-12-03 UNTIL 2022-09-21 RESIGNED
PROFESSOR STEVEN MARK ALLIN Aug 1968 British Director 2019-12-13 UNTIL 2022-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maxwell Topco Limited 2019-12-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2019-10-09 - 2019-12-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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