Maxxia (UK) Limited
Company 08373870 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Paul Leslie Egon Varro Director · appointed 2025
- Robert De Luca Director · appointed 2022
- Adam Whitney Morrison Director · appointed 2024
2.5y median 1.8y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Paul Leslie Egon Varro Director · appointed 2025
- Robert De Luca Director · appointed 2022
- Adam Whitney Morrison Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 08373870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2013 |
| Address | ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Mcmillan Shakespeare Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Capex Asset Finance Limited
75-100% shares · notified 2017-01-05 - Anglo Scottish Asset Finance Limited ceased 2023-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Praetura Servicing Limited ceased 2023-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CLM Fleet Management LTD ceased 2022-05-31
75-100% shares · notified 2016-04-06 - Praetura Servicing Finance Limited ceased 2023-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The CAR House Milton Keynes Limited ceased 2022-05-31
75-100% shares · notified 2016-04-06 - European Vehicle Contracts Limited ceased 2021-03-11
75-100% shares, 75-100% voting · notified 2017-01-18
Officers (14)
- Paul Leslie Egon Varro Director · appointed 2025
- Adam Whitney Morrison Director · appointed 2024
- Robert De Luca Director · appointed 2022
Show 11 former officers
- Robert Liam Eggleston Director · appointed 2022 · resigned 2023
- David Foster Director · appointed 2021 · resigned 2023
- David Lee Mitchell Director · appointed 2021 · resigned 2022
- Ashley Conn Director · appointed 2020 · resigned 2024
- Geoffrey Robert Kruyt Director · appointed 2018 · resigned 2021
- Michael Neil Salisbury Director · appointed 2014 · resigned 2022
- Lisa Joanne Edwards Secretary · appointed 2014 · resigned 2020
- Gareth Shaw Director · appointed 2014 · resigned 2021
- Michael Graham Doveton Kay Director · appointed 2013 · resigned 2014
- Abraham Tomas Director · appointed 2013 · resigned 2018
- Mark Sutherland Blackburn Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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