Maxaura Limited
02589748 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-03-08
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 203 days
- Confirmation statement
- last made up 2026-03-08 · next due 2027-03-22
Registered office
Herschel House58 Herschel Street
Slough
Berkshire
Sl1 1pg
Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£64,850
↓1.7%
|
£65,976
↑21.9%
|
£54,125
↑5.2%
|
£51,473
↓3.1%
|
£53,126
|
| Current assets |
£565,886
↑4.8%
|
£540,109
↑47.7%
|
£365,693
↑15.2%
|
£317,413
↑1.7%
|
£312,256
|
| Cash |
£264,255
↓5.0%
|
£278,282
↑106.4%
|
£134,798
↑6.1%
|
£126,996
↓19.6%
|
£157,881
|
| Debtors |
£301,631
↑15.2%
|
£261,827
↑13.4%
|
£230,895
↑21.3%
|
£190,417
↑23.3%
|
£154,375
|
| Net current assets |
£341,702
↑18.9%
|
£287,337
↑35.1%
|
£212,762
↑34.5%
|
£158,137
↑25.5%
|
£126,055
|
| Net assets | — |
— |
— |
£202,598
↑20.3%
|
£168,356
|
| Equity |
£406,552
↑15.1%
|
£353,313
↑32.4%
|
£266,887
↑31.7%
|
£202,598
↑20.3%
|
£168,356
|
| Other | |||||
| Average employees |
14
→0.0%
|
14
→0.0%
|
14
→0.0%
|
14
↑7.7%
|
13
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Kyim, Eugene Eong-Il · Director appointed 2026-04-10
- Davies, Scott · Director appointed 2026-04-10
- Beckett, Peter John Hamilton · Secretary appointed 2026-04-01
- Beckett, Peter John Hamilton · Director appointed 1991-03-22 resigned 2026-04-10
- Arnold, Michael John · Secretary appointed 2003-11-30 resigned 2026-03-31
- Mcmahon, Martin Thomas · Director appointed 2003-03-01 resigned 2003-11-30
- Errington, Carl Melville · Director appointed 1991-03-22 resigned 2003-02-28
- Jordan, Ellis Reginald Wesley · Director appointed 1991-10-28 resigned 1995-07-20
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-03-08 resigned 1991-03-22
- Instant Companies Limited · Corporate Nominee Director appointed 1991-03-08 resigned 1991-03-22
People with significant control (2)
-
Mr Peter John Hamilton Beckett Ceased 2026-04-10Individual Psc · British · resident in United Kingdom · born 4/1956 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Vicen Software Group Ltd ActiveCorporate Entity Psc · notified 2026-04-10Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Debenture SatisfiedHeld by Barclays Bank PLCCreated 1991-05-09 · satisfied 2026-03-11Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-05-29 Appointment of secretary (paper) AP03 Officers
- 2026-05-08 Change account reference date company current extended AA01 Accounts
- 2026-04-29 Capital allotment shares (paper) SH01 Capital
- 2026-04-14 Cessation of a person with significant control PSC07 PSC
- 2026-04-14 Appointment of director AP01 Officers
- 2026-04-14 Termination director company with name termination date TM01 Officers
- 2026-04-14 Appointment of secretary AP03 Officers
- 2026-04-14 Termination secretary company with name termination date TM02 Officers
- 2026-04-14 Appointment of director AP01 Officers
- 2026-04-14 Notification of a person with significant control PSC02 PSC
- 2026-04-02 Appointment of secretary (paper) AP03 Officers
- 2026-04-01 Termination secretary company with name termination date TM02 Officers
- 2026-03-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-03-11 Mortgage satisfy charge full MR04 Mortgage
- 2025-09-08 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register