MAXLOAN LIMITED
19 FAIRFIELD ROAD, YIEWSLEY, WEST DRAYTON UB7 8EY- Active
- Private Limited Company
- Company No. 07778363
- Last Updated: 01 Mar 2024
Company Profile
MAXLOAN LIMITED was incorporated on Monday, September 19, 2011 as a Private Limited Company with registered address in WEST DRAYTON. MAXLOAN LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 13 years 1 month and 5 days.
| Name | MAXLOAN LIMITED |
|---|---|
| Company number | 07778363 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 FAIRFIELD ROAD YIEWSLEY WEST DRAYTON UB7 8EY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Leonardo Tolomelli Benwell Road, N7 7BA |
Dates: Thursday, February 1, 2024 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Artmir Thaqi Nationality: Albanian |
Dates: Tuesday, September 26, 2023 - Thursday, February 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Flora Kulici Nationality: British |
Dates: Tuesday, November 29, 2022 - Tuesday, September 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Besmir Kaja Nationality: British |
Dates: Saturday, October 29, 2022 - Tuesday, November 29, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Todor Karzhev Nationality: British |
Dates: Thursday, October 1, 2020 - Monday, October 17, 2022
ownership of shares 75 to 100 percent
|
| Miss Zlatimira Tudzharova Nationality: Bulgarian |
Dates: Tuesday, June 30, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Petar Litarov Nationality: Bulgarian |
Dates: Monday, July 1, 2019 - Tuesday, June 30, 2020
right to appoint and remove directors
|
| Mr Todor Karzhev Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-54 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against MAXLOAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAXLOAN LIMITED | 19 Sep 2011 |