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Companies House/Leamington Spa/Company profile

MAXILUX SYSTEMS EOT TRUSTEES LTD

Active
15983559·incorporated 2024-09-27

MAXILUX SYSTEMS EOT TRUSTEES LTD is an active UK private limited company, incorporated on 27 September 2024 at Companies House (number 15983559; OpenRegistry canonical ID GB-15983559-maxilux-systems-eot-trustees-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 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
2024-09-27
Registered Address
EUSTON HOUSE, 12 EUSTON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4BN, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

MAXILUX SYSTEMS EOT TRUSTEES LTD has 4 persons with significant control on file:

  • Dr Trevor Stewart Wilson born 1977 resident in England, British national. Notified 2025-06-09.
    • Significant Influence Or Control As Trust
  • Mr William James Cockayne born 1987 resident in United Kingdom, British national. Notified 2024-09-27.
    • Significant Influence Or Control As Trust
  • Mr Torin Cooper-Bennun born 1996 resident in England, British national. Notified 2024-10-29.
    • Significant Influence Or Control As Trust
  • Mr Richard Peter Cockayne born 1958 resident in United Kingdom, British national. Notified 2024-10-29.
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Maxilux Systems Ltd (England And Wales reg. 11606005). Notified 2024-09-27. Ceased 2024-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-09-27. Ceased 2024-09-27.

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15983559.

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