MO

MAXWELL OIL TOOLS LTD

Active

Company number SC578783

Aberdeen, Scotland · Incorporated 13 October 2017

Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland

Last updated on 20 September 2026

Manufacture of other machine tools · SIC 28490


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 November 2020

Company overview

MAXWELL OIL TOOLS LTD is a private limited company registered in Scotland since its incorporation on 13 October 2017 and remains active on the register. Its registered office is at Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland. Its principal activity is manufacture of other machine tools (SIC 28490).

Susan Levie is a person with significant control who holds 25-50% of the shares. Cedric Tappe is a person with significant control who holds 25-50% of the shares. The board consists of two directors: LEVIE, David Elrick Yule (appointed 13 October 2017) and RASZCZYK, Christoph Edward (appointed 1 February 2022). BRODIES SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 19 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 12 October 2025. The next is due by 26 October 2026. 48 filings are recorded against the company at Companies House, most recently an accounts filing on 19 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 February 2022
BS
1 July 2021
13 October 2017
KC
KOPPENBERG, Christian
Director · Resigned
1 July 2021
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
14 May 2020
BR
BAYNHAM, Richard Ronald
Director · Resigned
13 October 2017

Persons with significant control

PS
Susan Levie
Born January 1963
Ownership Of Shares 25 To 50 Percent
25 February 2021
PS
Cedric Tappe
Born November 1977
Ownership Of Shares 25 To 50 Percent
8 January 2021

Funding

5 funding rounds
4 November 2020
Shares allotted · 0 shares allotted
26 May 2020
Shares allotted · 0 shares allotted
26 May 2020
Shares allotted · 0 shares allotted
28 December 2018
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Change Person Director Company With Change Date
Officers
27 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2021 View
Capital Return Purchase Own Shares
Capital
27 July 2021 View
Capital Cancellation Shares
Capital
16 July 2021 View
Resolution
Resolution
14 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
1 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
2 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Capital Allotment Shares
Capital
18 November 2020 View
Resolution
Resolution
12 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2020 View
Capital Allotment Shares
Capital
8 June 2020 View
Capital Allotment Shares
Capital
5 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
11 September 2019 View
Capital Allotment Shares
Capital
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Legacy
Change Of Name
17 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Capital Allotment Shares
Capital
29 November 2017 View
Resolution
Resolution
24 November 2017 View
Incorporation Company
Incorporation
13 October 2017 View

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