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Companies House/Leamington Spa/Company profile

MAXILUX SYSTEMS LTD

Active
11606005·incorporated 2018-10-04

MAXILUX SYSTEMS LTD is an active UK private limited company, incorporated on 4 October 2018 at Companies House (number 11606005; OpenRegistry canonical ID GB-11606005-maxilux-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa, Warwickshire (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-04
Registered Address
EUSTON HOUSE, 12 EUSTON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4BN, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MAXILUX SYSTEMS LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

MAXILUX SYSTEMS LTD has 1 person with significant control on file:

  • Halfpipe Holdings Limited (England reg. 14235660). Notified 2023-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • William James Cockayne born 1987 resident in England, British national. Notified 2018-10-04. Ceased 2023-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Peter Cockayne born 1958 resident in England, British national. Notified 2020-10-29. Ceased 2023-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MAXILUX SYSTEMS LTD has previously traded as:

  • ELEV LTD (until 2020-05-06)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11606005.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.