MAXILLA DENTAL BIDCO LIMITED

MAXILLA DENTAL BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAXILLA DENTAL BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16579070
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAXILLA DENTAL BIDCO LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MAXILLA DENTAL BIDCO LIMITED located?

    Registered Office Address
    Europa House, Europa Trading Estate Stoneclough Road
    Kearsley
    M26 1GG Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAXILLA DENTAL BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPARKLE BIDCO LIMITEDJul 14, 2025Jul 14, 2025

    What are the latest accounts for MAXILLA DENTAL BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

    What is the status of the latest confirmation statement for MAXILLA DENTAL BIDCO LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    OverdueNo

    What are the latest filings for MAXILLA DENTAL BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed sparkle bidco LIMITED\certificate issued on 04/03/26
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2026

    RES15

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Change of name notice

    2 pagesCONNOT

    Current accounting period shortened from Jul 31, 2026 to Mar 31, 2026

    1 pagesAA01

    Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to Europa House, Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on Jan 21, 2026

    1 pagesAD01

    Appointment of Stephen Roseby as a secretary on Dec 05, 2025

    2 pagesAP03

    Statement of capital following an allotment of shares on Oct 14, 2025

    • Capital: GBP 53,519.2
    3 pagesSH01

    Appointment of Thomas Richard Phineas Riall as a director on Oct 14, 2025

    2 pagesAP01

    Termination of appointment of Jamie Richard Wyatt as a director on Oct 14, 2025

    1 pagesTM01

    Termination of appointment of Murdo Armstrong as a director on Oct 14, 2025

    1 pagesTM01

    Termination of appointment of Benoit Nicolas Andre Alteirac as a director on Oct 14, 2025

    1 pagesTM01

    Appointment of Krista Nyree Whitley as a director on Oct 14, 2025

    2 pagesAP01

    Appointment of Nilesh Kundanlal Pandya as a director on Oct 14, 2025

    2 pagesAP01

    Appointment of Richard Storah as a director on Oct 14, 2025

    2 pagesAP01

    Registration of charge 165790700001, created on Sep 29, 2025

    46 pagesMR01

    Appointment of Jamie Richard Wyatt as a director on Jul 16, 2025

    2 pagesAP01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2025

    Statement of capital on Jul 14, 2025

    • Capital: GBP 0.01
    SH01

    Who are the officers of MAXILLA DENTAL BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSEBY, Stephen
    Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House, Europa Trading Estate
    England
    Secretary
    Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House, Europa Trading Estate
    England
    344542680001
    PANDYA, Nilesh Kundanlal
    Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House, Europa Trading Estate
    England
    Director
    Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House, Europa Trading Estate
    England
    EnglandBritish341476320001
    RIALL, Thomas Richard Phineas
    Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House, Europa Trading Estate
    England
    Director
    Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House, Europa Trading Estate
    England
    EnglandBritish341560530001
    STORAH, Richard
    Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House, Europa Trading Estate
    England
    Director
    Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House, Europa Trading Estate
    England
    EnglandBritish257331590001
    WHITLEY, Krista Nyree
    Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House, Europa Trading Estate
    England
    Director
    Stoneclough Road
    Kearsley
    M26 1GG Manchester
    Europa House, Europa Trading Estate
    England
    EnglandBritish341477090001
    ALTEIRAC, Benoit Nicolas Andre
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    United KingdomFrench218581710001
    ARMSTRONG, Murdo
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    United KingdomBritish337915940001
    WYATT, Jamie Richard
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    EnglandBritish152513860003

    Who are the persons with significant control of MAXILLA DENTAL BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridgepoint Advisers Limited
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    Jul 14, 2025
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales, Companies Act 2006
    Place RegisteredEngland
    Registration Number03220373
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bridgepoint Europe Vii Gp Llp
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    Jul 14, 2025
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales, Limited Liability Partnerships Ac
    Place RegisteredEngland
    Registration NumberOc438202
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0