MAXMA HOLDING GROUP LIMITED
3RD FLOOR NORVIN HOUSE, 45-55 COMMERCIAL STREET, LONDON E1 6BD- Active
- Private Limited Company
- Company No. 09527100
- Last Updated: 01 Mar 2024
Company Profile
MAXMA HOLDING GROUP LIMITED was incorporated on Tuesday, April 7, 2015 as a Private Limited Company with registered address in LONDON. MAXMA HOLDING GROUP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 7 months and 1 day.
| Name | MAXMA HOLDING GROUP LIMITED |
|---|---|
| Company number | 09527100 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR NORVIN HOUSE 45-55 COMMERCIAL STREET LONDON E1 6BD |
|---|---|
| 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 |
|---|---|
| Mr Alessandro Piras Nationality: Italian |
Dates: Monday, February 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marco Galante Nationality: Italian |
Dates: Monday, September 21, 2020 - Tuesday, March 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Manuela Piastra Nationality: Italian |
Dates: Friday, June 12, 2020 - Monday, September 21, 2020
ownership of shares 75 to 100 percent
|
| Mr Marco Galante Nationality: Italian |
Dates: Thursday, June 4, 2020 - Friday, June 12, 2020
ownership of shares 75 to 100 percent
|
| Miss Maddalena Martigli Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Mm Technologies Ltd 81 High Street, EN6 5AS |
Dates: Wednesday, April 6, 2016 - Thursday, June 4, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against MAXMA HOLDING GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAXMA HOLDING GROUP LIMITED | 07 Apr 2015 |